SourceOfIncomeAndWealth

Table

Description: SourceOfIncomeAndWealth specifies the origin of a client's funds or assets. This is used for compliance and due diligence purposes.

Value	Description
SOURCE_OF_INCOME_AND_WEALTH_UNSPECIFIED	Unknown or not specified. This is a default value to prevent accidental assignment and should not be used.
SOURCE_OF_INCOME_AND_WEALTH_ALLOWANCES	Funds from allowances.
SOURCE_OF_INCOME_AND_WEALTH_BURSARY	Funds from a bursary or scholarship.
SOURCE_OF_INCOME_AND_WEALTH_COURT_ORDER	Funds received as part of a court order.
SOURCE_OF_INCOME_AND_WEALTH_LOAN_FINANCIAL_INSTITUTION	Funds from a loan provided by a financial institution.
SOURCE_OF_INCOME_AND_WEALTH_LOAN_OTHER	Funds from a loan provided by another entity or individual.
SOURCE_OF_INCOME_AND_WEALTH_MAINTENANCE	Funds from maintenance payments.
SOURCE_OF_INCOME_AND_WEALTH_MATURING_INVESTMENTS	Funds from investments that have reached maturity.
SOURCE_OF_INCOME_AND_WEALTH_PENSION	Funds from a pension.
SOURCE_OF_INCOME_AND_WEALTH_RENTAL_INCOME	Income generated from rental properties.
SOURCE_OF_INCOME_AND_WEALTH_COMPANY_PROFITS	Profits generated from a company.
SOURCE_OF_INCOME_AND_WEALTH_COMPANY_SALE	Proceeds from the sale of a company.
SOURCE_OF_INCOME_AND_WEALTH_DECEASED_ESTATE	Funds from a deceased estate.
SOURCE_OF_INCOME_AND_WEALTH_DIVORCE_SETTLEMENT	Funds received as part of a divorce settlement.
SOURCE_OF_INCOME_AND_WEALTH_GIFT_OR_DONATION	Funds received as a gift or donation.
SOURCE_OF_INCOME_AND_WEALTH_INCOME_FROM_EMPLOYMENT	Salary or wages from current employment.
SOURCE_OF_INCOME_AND_WEALTH_INCOME_FROM_PREVIOUS_EMPLOYMENT	Income from a previous employer, such as severance.
SOURCE_OF_INCOME_AND_WEALTH_INHERITANCE	Funds received as an inheritance.
SOURCE_OF_INCOME_AND_WEALTH_LOTTERY_WINNINGS_OR_GAMBLING	Winnings from a lottery, gambling, or other prizes.
SOURCE_OF_INCOME_AND_WEALTH_SALE_OF_ASSET	Proceeds from the sale of a physical or digital asset.
SOURCE_OF_INCOME_AND_WEALTH_SALE_OF_SHARES	Proceeds from the sale of stocks or shares.
SOURCE_OF_INCOME_AND_WEALTH_SAVINGS_INVESTMENT_OR_DIVIDEND	Income from savings, investments, or dividends.
SOURCE_OF_INCOME_AND_WEALTH_TRUST_DISTRIBUTIONS	Funds distributed from a trust.

Protobuf

syntax = "proto3";

package meshtrade.compliance.client.v1;

option go_package = "github.com/meshtrade/api/go/compliance/client/v1;clientv1";
option java_package = "co.meshtrade.api.compliance.client.v1";

/*
   SourceOfIncomeAndWealth specifies the origin of a client's funds or assets.
   This is used for compliance and due diligence purposes.
*/
enum SourceOfIncomeAndWealth {
  /*
     Unknown or not specified.
     This is a default value to prevent accidental assignment and should not be used.
  */
  SOURCE_OF_INCOME_AND_WEALTH_UNSPECIFIED = 0;

  /*
     Funds from allowances.
  */
  SOURCE_OF_INCOME_AND_WEALTH_ALLOWANCES = 1;

  /*
     Funds from a bursary or scholarship.
  */
  SOURCE_OF_INCOME_AND_WEALTH_BURSARY = 2;

  /*
     Funds received as part of a court order.
  */
  SOURCE_OF_INCOME_AND_WEALTH_COURT_ORDER = 3;

  /*
     Funds from a loan provided by a financial institution.
  */
  SOURCE_OF_INCOME_AND_WEALTH_LOAN_FINANCIAL_INSTITUTION = 4;

  /*
     Funds from a loan provided by another entity or individual.
  */
  SOURCE_OF_INCOME_AND_WEALTH_LOAN_OTHER = 5;

  /*
     Funds from maintenance payments.
  */
  SOURCE_OF_INCOME_AND_WEALTH_MAINTENANCE = 6;

  /*
     Funds from investments that have reached maturity.
  */
  SOURCE_OF_INCOME_AND_WEALTH_MATURING_INVESTMENTS = 7;

  /*
     Funds from a pension.
  */
  SOURCE_OF_INCOME_AND_WEALTH_PENSION = 8;

  /*
     Income generated from rental properties.
  */
  SOURCE_OF_INCOME_AND_WEALTH_RENTAL_INCOME = 9;

  /*
     Profits generated from a company.
  */
  SOURCE_OF_INCOME_AND_WEALTH_COMPANY_PROFITS = 10;

  /*
     Proceeds from the sale of a company.
  */
  SOURCE_OF_INCOME_AND_WEALTH_COMPANY_SALE = 11;

  /*
     Funds from a deceased estate.
  */
  SOURCE_OF_INCOME_AND_WEALTH_DECEASED_ESTATE = 12;

  /*
     Funds received as part of a divorce settlement.
  */
  SOURCE_OF_INCOME_AND_WEALTH_DIVORCE_SETTLEMENT = 13;

  /*
     Funds received as a gift or donation.
  */
  SOURCE_OF_INCOME_AND_WEALTH_GIFT_OR_DONATION = 14;

  /*
     Salary or wages from current employment.
  */
  SOURCE_OF_INCOME_AND_WEALTH_INCOME_FROM_EMPLOYMENT = 15;

  /*
     Income from a previous employer, such as severance.
  */
  SOURCE_OF_INCOME_AND_WEALTH_INCOME_FROM_PREVIOUS_EMPLOYMENT = 16;

  /*
     Funds received as an inheritance.
  */
  SOURCE_OF_INCOME_AND_WEALTH_INHERITANCE = 17;

  /*
     Winnings from a lottery, gambling, or other prizes.
  */
  SOURCE_OF_INCOME_AND_WEALTH_LOTTERY_WINNINGS_OR_GAMBLING = 18;

  /*
     Proceeds from the sale of a physical or digital asset.
  */
  SOURCE_OF_INCOME_AND_WEALTH_SALE_OF_ASSET = 19;

  /*
     Proceeds from the sale of stocks or shares.
  */
  SOURCE_OF_INCOME_AND_WEALTH_SALE_OF_SHARES = 20;

  /*
     Income from savings, investments, or dividends.
  */
  SOURCE_OF_INCOME_AND_WEALTH_SAVINGS_INVESTMENT_OR_DIVIDEND = 21;

  /*
     Funds distributed from a trust.
  */
  SOURCE_OF_INCOME_AND_WEALTH_TRUST_DISTRIBUTIONS = 22;
}