Add a Beneficial Owner to a BOI Submission

Post Beneficial Owner Details

Recent Requests
Log in to see full request history
TimeStatusUser Agent
Retrieving recent requests…
LoadingLoading…
Path Params
string
required
Body Params
boolean
required

CASE 1. if value is true then 'first_name', 'last_name' are only required in complete payload

CASE 2. if value is false and 'fincen_id' is given then first_name, last_name are only required in complete payload

boolean
required

if value is true and 'fincen_id' is not given and 'exempt_entity' is not given or false then only 'first_name', 'last_name', 'Email' is required

string
enum
required

CASE 1: If the value is in ['US', 'CA', 'MX'], then 'state' and 'zipcode' are required.

CASE 2: If the value is 'US Territories', then only 'zipcode' is required.

string
enum
required

CASE 1: If the value is 'state_issued_drivers_license', then 'identifying_document_country_jurisdiction' is required. If 'identifying_document_country_jurisdiction' is 'US', then 'identifying_document_state' is required.

CASE 2: If the value is 'state_local_tribe_issued_id', then 'identifying_document_country_jurisdiction' is required. If 'identifying_document_country_jurisdiction' is 'US', then either 'identifying_document_state' is required or 'identifying_document_local_tribe' is required.

CASE 3: If the value is 'us_passport', then 'identifying_document_country_jurisdiction' is optional.

CASE 4: If the value is 'foreign_passport', then 'identifying_document_country_jurisdiction' is required, and 'US' will not be an option.

Allowed:
string
enum
required

if value is 'Other' then only 'identifying_document_other_local_tribal_description' is required

string
required
length between 1 and 100
string
required
length between 1 and 100
string | null
string | null
string | null
date | null
string | null
enum
Allowed:
string | null
string | null
string | null
string | null
string | null
string | null
enum
string | null
string | null
string | null
string | null
boolean
Responses

Language
Credentials
LoadingLoading…
Response
Click Try It! to start a request and see the response here! Or choose an example:
application/json