OnboardingBusinessObject

addresses
Type: array object[] · Address[] 1…10
required

Addresses associated to the business. The first address in the list must be the primary address.
- address1
  Type: string
  min length:
  1
  max length:
  255
  required
  
  The first line of the address.
- city
  Type: string
  min length:
  1
  max length:
  255
  required
  
  The city of the address.
- country
  Type: string · CountryCodesenum
  required
  
  The country of the address.
  
  values
  AFG
  ALB
  DZA
  ASM
  AND
- postal_code
  Type: string
  min length:
  5
  max length:
  5
  required
  
  The postal code of the address.
- region
  Type: string enum
  required
  
  The region or state of the address.
  
  values
  AK
  AZ
  CA
  AR
  CO
- address2
  Type: string | null
  max length:
  255
  
  The second line of the address.
annual_gross_revenue
Type: object · CurrencyObject
required
- amount
  Type: string
  required
- currency
  enum
  const:
  USD
  required
  values
  USD
business_members
Type: array object[] · OnboardingPersonObject[]
required

Business members associated with the business. See business_member_onboarding for the member submitting this onboarding request.
- addresses
  Type: array object[] · Address[] 1…10
  required
  
  Physical address(es) for the business member. The first entry is the primary address. Use the same country as residency_country.
- date_of_birth
  Type: object · DateObject
  required
- email
  Type: string
  max length:
  255
  required
  
  Email address used to receive monthly statements. Required for business_member_onboarding.
- first_name
  Type: string
  max length:
  255
  required
  
  Business member's first name.
- government_id_issuing_state_or_country
  Type: string
  min length:
  1
  max length:
  255
  required
  
  Business member's government ID issuing state or country.
- government_id_number
  Type: string
  min length:
  1
  max length:
  255
  required
  
  Business member's government ID number.
- government_id_type
  Type: string enum
  required
  
  Business member's government ID type.
  
  values
  DRIVERS_LICENSE
  FOREIGN_NATIONAL_IDENTIFICATION_DOCUMENT
  INS_PERMANENT_RESIDENT_ALIEN_CARD
  NATIONAL_ID
  PASSPORT
- is_authorized_signer
  Type: boolean
  required
  
  Whether the business member has the right to sign for and open an account on behalf of the company. business_member_onboarding must be the authorized signer; other business members cannot be marked as authorized signer.
- is_entity_officer
  Type: boolean
  required
  
  Whether the business member is an officer of the onboarding business.
- job_title
  Type: string
  max length:
  255
  required
  
  Business member's job title.
- last_name
  Type: string
  max length:
  255
  required
  
  Business member's last name.
- national_identifier
  Type: string
  min length:
  9
  max length:
  9
  required
  
  National identification number.
- ownership_percentage
  Type: number
  min:
  0
  max:
  100
  required
  
  Business member's ownership percentage.
- phone_number
  Type: object · PhoneObject
  required
- citizenship_country
  Type: string · CountryCodesenum
  
  Business member's country of citizenship.
  
  values
  AFG
  ALB
  DZA
  ASM
  AND
- residency_country
  Type: string · CountryCodesenum
  
  Country where the business member resides. Determines address validation rules and the country on the member's addresses.
  
  values
  AFG
  ALB
  DZA
  ASM
  AND
business_type
Type: string enum
required

A type that describes how the business has been incorporated.
values
- llc
- partnership
- c_corporation
- s_corporation
- non_profit
exempt_listing_beneficial_owners
Type: boolean
required

Whether the customer is exempt from listing any beneficial owners.
foreign_financial_institution
Type: boolean
required

Whether the account is for a foreign bank organized under foreign law and located outside of the United States (as defined by Title 31 of the Code of Federal Regulations).
have_interested_parties_to_report
Type: boolean
required

Whether the business has interested parties that also need to receive tax documentation.
industry_type
Type: string enum
required

The business's industry type.
values
- agriculture_forestry_and_fishing
- mining
- construction
- manufacturing
- utility_services
investment_objective
Type: string enum
required

Describes why the customer would like to invest their funds.
values
- capital_preservation
- income
- growth_income
- growth
- speculation
phone_number
Type: object · PhoneObject
required
- country_code
  Type: string
  min length:
  1
  max length:
  10
  required
- phone_number
  Type: string
  min length:
  10
  max length:
  10
  required
tax_identification_number
Type: string
max length:
9
required

Business tax identification number.
total_liquid_assets
Type: object · CurrencyObject
required
- amount
  Type: string
  required
- currency
  enum
  const:
  USD
  required
  values
  USD
business_description
Type: string
max length:
500

A description of the business.
tax_classification
Type: string enum

How the LLC elects to be taxed for IRS purposes. Required when business_type is llc; omit for all other business types.
values
- c_corporation
- s_corporation
- partnership