Initiate

post https://app1.compliancely.com/api/v1/boi/

Initiate BOI Reporting

🚧
Important Update!
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
More information is available on FinCEN’s website at https://www.fincen.gov/boi

Body Params

webhook_urls

array of strings

length ≤ 3

Optional field

webhook_urls

alternate_name

array of strings

length ≤ 5

Optional

alternate_name

filing_type

string

required

if value is not 'initial_report' then only 'existing_legal_name', 'existing_tax_identification_type', 'existing_country_jurisdiction', 'existing_tax_identification_number' fields are required otherwise not required

foreign_pooled_investment_vehicle

boolean

required

CASE 1: If the value is true, then no 'company applicants' are allowed, and only 1 'beneficial owner' is allowed.

CASE 2: If the value is false, then any number of 'beneficial owners' and 'company applicants' are allowed.

existing_reporting_company

boolean

required

if value is false then only 'company_applicants' are allowed

tax_identification_type

string

required

if value is 'foreign' then only 'country_jurisdiction' is required

us_or_us_territory

string

required

if value is 'US' then 'state' is required

country_or_jurisdiction_of_formation

string

required

length between 1 and 255

CASE 1: If the value is either 'US' or 'other foreign countries', then either 'state_of_formation' or 'tribal_jurisdiction_of_formation' is required.

CASE 2: If the value is 'US Territories', then 'state_of_formation' and 'tribal_jurisdiction_of_formation' are not required.

tribal_jurisdiction_of_formation

string

required

length between 1 and 255

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

first_name

string

required

length between 1 and 100

last_name

string

required

length between 1 and 150

string

required

length between 1 and 500

existing_legal_name

string | null

existing_tax_identification_type

string | null

existing_country_jurisdiction

string | null

existing_tax_identification_number

string | null

request_fincen_id

boolean

legal_name

string

required

length between 1 and 255

country_jurisdiction

string | null

tax_identification_number

string

required

length between 1 and 30

state_of_formation

string | null

tribal_jurisdiction_of_formation_description

string | null

address

string

required

length between 1 and 255

city

string

required

length between 1 and 100

state

string

required

length between 1 and 255

zip_code

string

required

length between 1 and 10

status

string

rejection_reason

string | null

consent

boolean

Responses

Language

Credentials

Basic

base64


xxxxxxxxxx
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curl --request POST \
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     --url https://app1.compliancely.com/api/v1/boi/ \
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     --header 'accept: application/json' \
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     --header 'content-type: application/json' \
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     --data '
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{
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  "filing_type": "initial_report",
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  "foreign_pooled_investment_vehicle": true,
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  "existing_reporting_company": true,
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  "tax_identification_type": "ein",
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  "us_or_us_territory": "US"
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}
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'

Click Try It! to start a request and see the response here! Or choose an example:

application/json

🚧Important Update!

200

400Bad Request

401Unauthorized

403Forbidden

500Internal Server Error

🚧
Important Update!