KYC Info Enum
MccCode
| Industry/Categories | parentMcc | Sub Category | mcc(primary key) |
|---|---|---|---|
| Retail | 1 | Clothing Stores | 5651 |
| Computer&Equipment，Software | 5734 | ||
| Clock，Jewelry，Watch Store | 5094 | ||
| Silverware Store | 5944 | ||
| Office Supplies | 5943 | ||
| Motor Vehicle Supplies and New Parts | 5533 | ||
| Bookstore | 5942 | ||
| Hardware | 5251 | ||
| Department Store | 5311 | ||
| Pet Shops | 5995 | ||
| Sporting Goods Stores | 5941 | ||
| Cosmetic Stores | 5977 | ||
| Home Furnishings Stores | 5531 | ||
| Drug Stores, Pharmacies | 5912 | ||
| Other Retail Stores | 5331 | ||
| Supermarkets | 5411 | ||
| Gasoline Stations, LPG | 5541 | ||
| Travel and Hospitality | 2 | Airlines | 4511 |
| Hotel | 7011 | ||
| Clubs | 7997 | ||
| Travel Agencies and Tour Operators | 4722 | ||
| Restaurants | 3 | Caterers | 5811 |
| Eating Places Restaurants | 5812 | ||
| Bars Nightclubs | 5813 | ||
| FastFood | 5814 | ||
| Financial Services | 4 | Payment Solutions | 6051 |
| Payment Transaction--Merchant | 4829 | ||
| RealState | 6513 | ||
| Insurance | 6300 | ||
| Lending,CreditCards | 6012 | ||
| Funding Transactions | 6540 | ||
| Securities-Brokers/Dealers | 6211 | ||
| Services | 5 | LaundryServices | 7210 |
| BarberandBeautyShops | 7230 | ||
| AutomobileParkingLotsandGarages | 7523 | ||
| MASSAGE PARLORS | 7297 | ||
| AdvertisingServices | 7311 | ||
| Logistics Courier Services | 4215 | ||
| Telecoms | 4814 | ||
| Cable/Internet | 4899 | ||
| ElectricUtilities | 4900 | ||
| Transportation | 6 | Transportation—Suburban and Local Commuter Passenger | 4111 |
| Limousines and Taxicabs | 4121 | ||
| Transportation Services—not elsewhere classified | 4789 | ||
| Non-Profit | 7 | Donations | 8398 |
| Education | 8299 | ||
| Government | 8651 | ||
| Entertainment | 8 | Bowling Alleys | 7933 |
| Video Entertainment Rental Stores | 7841 | ||
| Video Game Arcades/Establishments | 7994 | ||
| Motion Picture And Video Tape Production And Distribution | 7829 | ||
| Motion Picture Theaters | 7832 | ||
| Video Amusement Game Supplies | 7993 | ||
| Dance Halls, Schools, And Studios | 7911 | ||
| Gambling | 7995 | ||
| Golf Courses-Public | 7992 | ||
| Aquariums, Dolphinariums, And Seaquariums | 7998 | ||
| Pool And Billiard Establishments | 7932 | ||
| Amusement Parks,Carnivals,Circus,Fortune Tellers | 7996 | ||
| Digital Goods: Books, Movies, Music | 5815 | ||
| Digital Goods: Games | 5816 | ||
| Digital Goods: Applications (Excludes Games) | 5817 | ||
| Others Amusement | 7999 | ||
| Others | 9 | Not Elsewhere Classified | 7399 |
| SME | 5399 | ||
| SME-BA | 5999 |
BusinessType
| Code | Enum Value | Description |
|---|---|---|
| 1 | SOLE_PROPRIETORSHIP | Sole Proprietorship |
| 2 | CORPORATION_LLC | Corporation/LLC |
| 3 | GOVERNMENT_OR_STATE_RELATED | Government or State Related |
| 4 | PUBLIC_COMPANY | Public Company |
| 5 | PARTNERSHIP | Partnership |
| 6 | TRUST_FUND | Trust/Fund |
| 7 | INDIVIDUAL | Individual |
| 99 | OTHER | Other |
MonthlyTurnover
| Enum Value | Description |
|---|---|
| SMALL | 1 - 10,000 USD |
| SME | 10,001 - 50,000 USD |
| MEDIUM | 50,001 - 200,000 USD |
| LARGE | 200,001 - 700,000 USD |
| SUPER | 700,000 USD and above |
FundingSource
| Enum Value | Description |
|---|---|
| 1 | Investment |
| 2 | Employment |
| 3 | Business |
| 4 | Inheritance |
| 99 | Other |