
CVSA Investor file upload csv headers and values.
file upload extension: *.invc;*.invsm
Created    		: 2023-05-22
Last updated    : 2023-05-22

File extension description: *.invc: create investor
File extension description: *.invsm: update investor

CSV Header name                             - Expected value and format
--------------------------------------------x----------------------------------------------------------------------------------------------------------------------------
ActivationType                              - [ACTIVE, DEACTIVATED, SUSPENDED, INACTIVE]
Id                                          - DO-NOT-USE
AdministratorCode                           -
LongName                                    - max 350 chars. investor.LONGNAME
ShortName                                   - max 40 chars. investor.CODE
FirstName                                   - max 40 chars. investor.FIRSTNAME
MiddleName                                  - max 40 chars. investor.MIDDLENAME
SecondName                                  - N/A
ThirdName                                   - N/A
ParticipantCode                             - max 40 chars
EnglishLongName                             - max 200 chars
EnglishShortName                            - max 40 chars
TaxDomicile                                 - ISO alpha-2 country code
TaxResidence                                - ISO alpha-2 country code
TaxPayerIdentifier                          - max 35 chars.
LegalStatus                                 - allowed values: [LIQUIDATED, INSOLVENT]
LegalStatusDate                             - format yyyyMMdd: ex: 2023 April 15 -> 20230415. investor.legalStatusDate
PreferredLanguageOfCommunication            - max 30 chars name exactly as it appears in table: prefcommunicationlang.name
PreferredMethodOfCommunication              - max 30 chars name exactly as it appears in table: prefcommunicationmethod.name
ValidFrom                                   - format yyyyMMdd: ex: 2023 April 15 -> 20230415. investor.validFrom
ValidTo                                     - format yyyyMMdd: ex: 2023 April 15 -> 20230415. investor.validTo
MainIdentifier                              - max 100 chars
MainIdentifierType                          - Stakeholder identifier. Allowed values: [DNI, CVSAOTHER, LEI, NRN, BIC, OTR, GIIN, PCODE, LC, LE, CI, OTHER, NATIONAL_SECURITIES_EXCHANGE_COMMISSION, LEGAL_PERSONS_DIRECTORATE, FOREIGN_LEGAL_ENTITY_WITHOUT_VALID_REGISTRATION, GENERAL_INSPECTORATE_DEPARTMENT_OF_JUSTICE, NATIONAL_INSTITUTE_OF_COOPERATIVE_ACTION, NATIONAL_INSTITUTE_OF_MUTUAL_ACTION, SECRETARY_OF_COOPERATIVE_ACTION, IN_THE_PROCESS, JUDICIAL_WITH_COURT_FILE_IDENTIFICATION, JUDICIAL_WITH_LEGAL_IDENTIFICATION, COURT, OTHERS, REAL_ESTATE_REGISTRY, Personal identity code, GOVERNMENT_ORGANIZATION, RPC ]
RegistrationCountry                         - ISO alpha-2 country code
InvestorCode                                - max 40 chars
InvestorCategory                            -
InvestorClassification1Code                 - max 30 chars
InvestorClassification2Code                 - max 40 chars
InvestorID                                  -
DateOfIncorporation                         - format yyyyMMdd: ex: 2023 April 15 -> 20230415. investor.dateOfIncorporation
InterestedParty                             - 1 for true. 0 for false. investor.InterestedParty
StakeholderType                             - allowed values: [Individual,Company]
BirthDate                                   - format yyyyMMdd: ex: 2023 April 15 -> 20230415. investor.birthDate
CountryOfResidence                          - ISO alpha-2 country code
DeceasedDate                                - format yyyyMMdd: ex: 2023 April 15 -> 20230415. investor.deceasedDate
Citizenship                                 - ISO alpha-2 country code
StakeholderIdentifier                       - max 140 chars
StakeholderIdentifier.Type[%d]              - Stakeholder identifier. Allowed values: [DNI, CVSAOTHER, LEI, NRN, BIC, OTR, GIIN, PCODE, LC, LE, CI, OTHER, NATIONAL_SECURITIES_EXCHANGE_COMMISSION, LEGAL_PERSONS_DIRECTORATE, FOREIGN_LEGAL_ENTITY_WITHOUT_VALID_REGISTRATION, GENERAL_INSPECTORATE_OF_JUSTICE, NATIONAL_INSTITUTE_OF_COOPERATIVE_ACTION, NATIONAL_INSTITUTE_OF_MUTUAL_ACTION, SECRETARY_OF_COOPERATIVE_ACTION, IN_THE_PROCESS, JUDICIAL_WITH_COURT_FILE_IDENTIFICATION, JUDICIAL_WITH_LEGAL_IDENTIFICATION, COURT, OTHERS, REAL_ESTATE_REGISTRY, Personal identity code, GOVERNMENT_ORGANIZATION, RPC ]
StakeholderIdentifier.IssuingEntity[%d]     - max 140 chars
StakeholderIdentifier.CountryOfIssuance[%d] - ISO alpha-2 country code
StakeholderIdentifier.RegistrationDate[%d]  - Optional. date: format yyyyMMdd: ex: 2020 April 07 -> 20200407
StakeholderIdentifier.ExpiryDate[%d]        - Optional. date: format yyyyMMdd: ex: 2020 April 07 -> 20200407
AddressDetails                              -
AddressDetails.AddressLine1[%d]             - max 160 chars
AddressDetails.AddressLine2[%d]             - max 160 chars
AddressDetails.AddressLine3[%d]             - max 160 chars
AddressDetails.Postbox[%d]                  - max 10 chars
AddressDetails.PostalCode[%d]               - max 160 chars
AddressDetails.City[%d]                     - max 160 chars
AddressDetails.StateProvince[%d]            - max 160 chars
AddressDetails.Country[%d]                  - ISO alpha-2 country code
AddressDetails.AddressType[%d]              - [MAIN, OFFICE, OTHER]
ContactDetails                              - contactdetails
ContactDetails.ContactName[%d]              - max 350 chars
ContactDetails.Title[%d]                    - max 350 chars
ContactDetails.PhoneNumber[%d]              - max 30 chars
ContactDetails.MobileNumber[%d]             - max 30 chars
ContactDetails.FaxNumber[%d]                - max 30 chars
ContactDetails.Email[%d]                    - max 256 chars
ContactDetails.PublicDetails[%d]            - 1 if true, 0 otherwise.
ContactDetails.Website[%d]                  - max 256 chars
Comments                                    - max chars 500

RegistrationCountry                     - ISO alpha-2 country code
RegistrationArea                        - ISO alpha-2 country code
RegistrationType                        - Stakeholder identifier. Allowed values: [DNI, CVSAOTHER, LEI, NRN, BIC, OTR, GIIN, PCODE, LC, LE, CI, OTHER, NATIONAL_SECURITIES_EXCHANGE_COMMISSION, LEGAL_PERSONS_DIRECTORATE, FOREIGN_LEGAL_ENTITY_WITHOUT_VALID_REGISTRATION, GENERAL_INSPECTORATE_DEPARTMENT_OF_JUSTICE, NATIONAL_INSTITUTE_OF_COOPERATIVE_ACTION, NATIONAL_INSTITUTE_OF_MUTUAL_ACTION, SECRETARY_OF_COOPERATIVE_ACTION, IN_THE_PROCESS, JUDICIAL_WITH_COURT_FILE_IDENTIFICATION, JUDICIAL_WITH_LEGAL_IDENTIFICATION, COURT, OTHERS, REAL_ESTATE_REGISTRY, Personal identity code, GOVERNMENT_ORGANIZATION, RPC ]
RegistrationNumber                      -
RpcPlace                                - ISO alpha-2 country code
RpcDetails                              -
Birthplace                              - ISO alpha-2 country code
TaxpayerIdType                          - [CUIT, CDI, CUIL, OTHER, CUIJ ]
VatStatus                               - [FINAL_TAXPAYER, EXEMPT, NON_RESPONSIBLE_PARTY, REGISTERED_RESPONSIBLE_PARTY, SIMPLIFIED_TAX_RESPONSIBLE_PARTY, NON_REGISTERED_RESPONSIBLE_PARTY, FOREIGN_CLIENT ]
BusinessActivity                        - [COMMERCIAL, AGRICULTURAL_LIVESTOCK_AND_FISHING, MANUFACTURING_INDUSTRY, TRANSPORT_AND_STORAGE, PROFESSIONAL_SCIENTIST_AND_TECHNICAL_SERVICES, HOTEL_AND_GASTRONOMY, BUILDING, HEALTH, REAL_ESTATE, ASSOCIATIONS_AND_PERSONAL_SERVICES, ADMINISTRATION_SERVICES, ART_CULTURE_SPORT_AND_LEISURE, INFORMATION_AND_COMMUNICATIONS, TEACHING, FINANCIAL_SERVICES, INSURANCE_SERVICES, MINING_AND_OIL, WATER_SUPPLY_SEWERS_AND_WASTE_MANAGEMENT, ELECTRICITY_AND_GAS_SUPPLY, NATIONAL_GOVERNMENT_ORGANIZATIONS, PROVINCIAL_GOVERNMENT_ORGANIZATIONS, MUNICIPAL_GOVERNMENT_ORGANIZATIONS, OTHERS, MUTUAL_ASSOCIATIONS, FACTORING_PLATFORMS, CREDIT_CARDS_ISSUER_ENTITIES, GUARANTOR ]
BusinessSize                            - [MICRO_ENTITY, SMALLSIZED_COMPANY, MEDIUMSIZED_COMPANY_TRANCH1, MEDIUMSIZED_COMPANY_TRANCH2, LARGE_COMPANY ]
PinType                                 -
IncomeTaxStatus                         - [TAX_REGISTERED, NON_TAX_REGISTERED]
TypeOfId                                - Stakeholder identifier. Allowed values: [DNI, CVSAOTHER, LEI, NRN, BIC, OTR, GIIN, PCODE, LC, LE, CI, OTHER, NATIONAL_SECURITIES_EXCHANGE_COMMISSION, LEGAL_PERSONS_DIRECTORATE, FOREIGN_LEGAL_ENTITY_WITHOUT_VALID_REGISTRATION, GENERAL_INSPECTORATE_OF_JUSTICE, NATIONAL_INSTITUTE_OF_COOPERATIVE_ACTION, NATIONAL_INSTITUTE_OF_MUTUAL_ACTION, SECRETARY_OF_COOPERATIVE_ACTION, IN_THE_PROCESS, JUDICIAL_WITH_COURT_FILE_IDENTIFICATION, JUDICIAL_WITH_LEGAL_IDENTIFICATION, COURT, OTHERS, REAL_ESTATE_REGISTRY, Personal identity code, GOVERNMENT_ORGANIZATION, RPC ]
JudicialInvestor                        - 1 for true, 0 otherwise