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Version: 1.7.3

Create

This endpoint is used to create a new BOI Report for a reporting company. The request JSON must include the report type and the necessary information about the reporting company, beneficial owners, and company applicants. Based on the type of report required, set the ‘ReturnType’ as INITIAL, UPDATE, CORRECT or EXEMPT.

note

Certain entities may not be required to include company applicant details based on their type and formation date. Click here for more information.

In response, we will provide a unique SubmissionId and Report Number. You can use either of them for future reference to the report.

POST BOIR/Create
Run in Postman

Request Body

FieldTypeDescription
ReturnHeaderobjectReturnHeader contains the informations about the Type of the Report and Reporting company details.
   ReportTypestringThe type of BOI Report being filed.
Allowed values

INITIAL, UPDATE, CORRECT, EXEMPT

   IsRequestFinCENIdbooleanMark true, If you want to request FinCEN for the Reporting Company.
   PrevReportDetailsobjectOptional Details of the previous report. Complete this information if you are filing an Update, Correct, or New Exempt report.
      SubmissionIdGuidIf you have filed the previous report with TaxBandits, you can provide the SubmissionId and leave the other information empty.
      LegalNmstringThe legal name associated with the previous report.
Size Range: 150
      TINTypestringThe type of Tax Identification Number (TIN) reported in the previous report.
Allowed values

EIN, SSN, ITIN, FTIN

      TINstringEnter Taxpayer Identification Number of the Legal Name. Should contain 9-11 characters (if selected TIN Type as EIN, SSN, or ITIN) and contain 9-25 characters (if selected FTIN)
Size Range: 9 - 25
      TaxIDCountrystringIf the TIN Type is ForeignTIN, provide the name of the country that issued the TIN.
Allowed values

"AF", "AX", "AL", "DZ", "AD", "AO", "AI", "AQ", "AG", "AR", "AM", "AW", "AU", "AT", "AZ", "BS", "BH", "BD", "BB", "BY", "BE", "BZ", "BJ", "BM", "BT", "BO", "BQ", "BA", "BW", "BV", "BR", "IO", "BN", "BG", "BF", "BI", "KH", "CM", "CA", "CV", "KY", "CF", "TD", "CL", "CN", "CX", "CC", "CO", "KM", "CG", "CD", "CK", "CR", "CI", "HR", "CU", "CW", "CY", "CZ", "DK", "DJ", "DM", "DO", "EC", "EG", "SV", "GQ", "ER", "EE", "ET", "FK", "FO", "FJ", "FI", "FR", "GF", "PF", "TF", "GA", "GM", "GE", "DE", "GH", "GI", "GR", "GL", "GD", "GP", "GT", "GG", "GN", "GW", "GY", "HT", "HM", "VA", "HN", "HK", "HU", "IS", "IN", "ID", "IR", "IQ", "IE", "IM", "IL", "IT", "JM", "JP", "JE", "JO", "KZ", "KE", "KI", "KP", "KR", "KW", "KG", "LA", "LV", "LB", "LS", "LR", "LY", "LI", "LT", "LU", "MO", "MK", "MG", "MW", "MY", "MV", "ML", "MT", "MQ", "MR", "MU", "YT", "MX", "MD", "MC", "MN", "ME", "MS", "MA", "MZ", "MM", "NA", "NR", "NP", "NL", "NC", "NZ", "NI", "NE", "NG", "NU", "NF", "NO", "OM", "PK", "PS", "PA", "PG", "PY", "PE", "PH", "PN", "PL", "PT", "QA", "RE", "RO", "RU", "RW", "BL", "SH", "KN", "LC", "MF", "PM", "VC", "WS", "SM", "ST", "SA", "SN", "RS", "SC", "SL", "SG", "SX", "SK", "SI", "SB", "SO", "ZA", "GS", "SS", "ES", "LK", "SD", "SR", "SJ", "SZ", "SE", "CH", "SY", "TW", "TJ", "TZ", "TH", "TL", "TG", "TK", "TO", "TT", "TN", "TR", "TM", "TC", "TV", "UG", "UA", "AE", "GB", "UY", "UZ", "VU", "VE", "VN", "VG", "WF", "EH", "YE", "ZM", "ZW"

   ReportingCompanyobjectObject to identify the Reporting Company Details.
      ReportingCompanyIdGuidOptional Use the unique ReportingCompanyId (Generated by TaxBandits), you received in the response of the Reporting Company CREATE Endpoint. If you do not have a ReportingCompanyId, ignore the field. By giving the ReportingCompanyId, you do not have to provide all the Reporting Company information again.
      SuffixstringThe suffix of the owner
Allowed values

"Jr", "Sr", "I", "II", "III", "IV", "V", "VI", "VII"

      DBAsobject[]List of Alternate Names (Trade name or DBA Name). Do not include the acronyms DBA or AKA with the alternate name. You can send up to 99 Alternate Names per report.
Size Range: 150
      TINTypestringThe type of Tax Identification Number.
Allowed values

EIN, SSN, ITIN, FTIN

      TINstringEnter Taxpayer Identification Number of the Reporting Company. Should contain 9-11 characters (if selected TIN Type as EIN, SSN, or ITIN) and contain 9-25 characters (if selected FTIN)
Size Range: 9 - 25
      TaxIDCountrystringIf the TIN Type is FTIN, provide the name of the country that issued the TIN.
Allowed values

"AF", "AX", "AL", "DZ", "AD", "AO", "AI", "AQ", "AG", "AR", "AM", "AW", "AU", "AT", "AZ", "BS", "BH", "BD", "BB", "BY", "BE", "BZ", "BJ", "BM", "BT", "BO", "BQ", "BA", "BW", "BV", "BR", "IO", "BN", "BG", "BF", "BI", "KH", "CM", "CA", "CV", "KY", "CF", "TD", "CL", "CN", "CX", "CC", "CO", "KM", "CG", "CD", "CK", "CR", "CI", "HR", "CU", "CW", "CY", "CZ", "DK", "DJ", "DM", "DO", "EC", "EG", "SV", "GQ", "ER", "EE", "ET", "FK", "FO", "FJ", "FI", "FR", "GF", "PF", "TF", "GA", "GM", "GE", "DE", "GH", "GI", "GR", "GL", "GD", "GP", "GT", "GG", "GN", "GW", "GY", "HT", "HM", "VA", "HN", "HK", "HU", "IS", "IN", "ID", "IR", "IQ", "IE", "IM", "IL", "IT", "JM", "JP", "JE", "JO", "KZ", "KE", "KI", "KP", "KR", "KW", "KG", "LA", "LV", "LB", "LS", "LR", "LY", "LI", "LT", "LU", "MO", "MK", "MG", "MW", "MY", "MV", "ML", "MT", "MQ", "MR", "MU", "YT", "MX", "MD", "MC", "MN", "ME", "MS", "MA", "MZ", "MM", "NA", "NR", "NP", "NL", "NC", "NZ", "NI", "NE", "NG", "NU", "NF", "NO", "OM", "PK", "PS", "PA", "PG", "PY", "PE", "PH", "PN", "PL", "PT", "QA", "RE", "RO", "RU", "RW", "BL", "SH", "KN", "LC", "MF", "PM", "VC", "WS", "SM", "ST", "SA", "SN", "RS", "SC", "SL", "SG", "SX", "SK", "SI", "SB", "SO", "ZA", "GS", "SS", "ES", "LK", "SD", "SR", "SJ", "SZ", "SE", "CH", "SY", "TW", "TJ", "TZ", "TH", "TL", "TG", "TK", "TO", "TT", "TN", "TR", "TM", "TC", "TV", "UG", "UA", "AE", "GB", "UY", "UZ", "VU", "VE", "VN", "VG", "WF", "EH", "YE", "ZM", "ZW"

      FormationInformationobjectObject of information regarding the formation of the reporting company.
      IsCompanyFormedBefore
2024		BooleanMark true, If the company formed before 2024.

Note: When IsCompanyFormedBefore2024 is true, you are not required to provide Company Applicant information
      CountryOfFormationstringThe country where the company was formed.
Allowed values

"US","AS", "GU", "MH", "FM", "MP", "PW" , "PR", "VI" , "AF", "AX", "AL", "DZ", "AD", "AO", "AI", "AQ", "AG", "AR", "AM", "AW", "AU", "AT", "AZ", "BS", "BH", "BD", "BB", "BY", "BE", "BZ", "BJ", "BM", "BT", "BO", "BQ", "BA", "BW", "BV", "BR", "IO", "BN", "BG", "BF", "BI", "KH", "CM", "CA", "CV", "KY", "CF", "TD", "CL", "CN", "CX", "CC", "CO", "KM", "CG", "CD", "CK", "CR", "CI", "HR", "CU", "CW", "CY", "CZ", "DK", "DJ", "DM", "DO", "EC", "EG", "SV", "GQ", "ER", "EE", "ET", "FK", "FO", "FJ", "FI", "FR", "GF", "PF", "TF", "GA", "GM", "GE", "DE", "GH", "GI", "GR", "GL", "GD", "GP", "GT", "GG", "GN", "GW", "GY", "HT", "HM", "VA", "HN", "HK", "HU", "IS", "IN", "ID", "IR", "IQ", "IE", "IM", "IL", "IT", "JM", "JP", "JE", "JO", "KZ", "KE", "KI", "KP", "KR", "KW", "KG", "LA", "LV", "LB", "LS", "LR", "LY", "LI", "LT", "LU", "MO", "MK", "MG", "MW", "MY", "MV", "ML", "MT", "MQ", "MR", "MU", "YT", "MX", "MD", "MC", "MN", "ME", "MS", "MA", "MZ", "MM", "NA", "NR", "NP", "NL", "NC", "NZ", "NI", "NE", "NG", "NU", "NF", "NO", "OM", "PK", "PS", "PA", "PG", "PY", "PE", "PH", "PN", "PL", "PT", "QA", "RE", "RO", "RU", "RW", "BL", "SH", "KN", "LC", "MF", "PM", "VC", "WS", "SM", "ST", "SA", "SN", "RS", "SC", "SL", "SG", "SX", "SK", "SI", "SB", "SO", "ZA", "GS", "SS", "ES", "LK", "SD", "SR", "SJ", "SZ", "SE", "CH", "SY", "TW", "TJ", "TZ", "TH", "TL", "TG", "TK", "TO", "TT", "TN", "TR", "TM", "TC", "TV", "UG", "UA", "AE", "GB", "UY", "UZ", "VU", "VE", "VN", "VG", "WF", "EH", "YE", "ZM", "ZW"

      DomesticReporting
Company		objectInformation about the Reporting Company that was formed in US
         FormedStatestringUS state where the company was formed.
Allowed values

'AL', 'AK', 'AE', 'AA', 'AP', 'AZ', 'AR', 'CA', 'CO', 'CT', 'DE', 'DC', 'FL', 'GA', 'HI', 'ID', 'IL', 'IN', 'IA', 'KS', 'KY', 'LA', 'ME', 'MD', 'MA', 'MI', 'MN', 'MS', 'MO', 'MT', 'NE', 'NV','NH', 'NJ', 'NM', 'NY', 'NC', 'ND', 'OH', 'OK', 'OR', 'PA', 'RI', 'SC', 'SD', 'TN', 'TX', 'UT','VT', 'VA', 'WA', 'WV', 'WI', 'WY'

         FormedTribalJurisdictionstringThe tribal jurisdiction where the company was formed.
Allowed values

"AbsenteeShawnee", "Agdaagux"," AguaCaliente", "AkChin", "Akiachak, "Akiak, "AlabamaCoushatta" , "AlabamaQuassarteTribalTown", "Alatna", "Algaaciq", "Allakaket", "Alturas", "AlutiiqTribeofOldHarbor", "Angoon", "Anvik", "Apache", "ArcticVillage", "Asacarsarmiut", "AssiniboineandSioux", "Augustine", "BadRiverBand", "BayMills", "BearRiver, "Beaver", "BerryCreek", "BigLagoon", "BigPineReservation", "BigSandy", "BigValleyRancheria", "BirchCreek", "BishopPaiute", "Blackfeet", "BlueLake", "BridgeportIndianColony", "BuenaVistaRancheria", "BurnsPaiute", "Cabazon", "CachilDeHe", "Caddo", "Cahto", "Cahuilla""CaliforniaValley", "Campo", "CapitanGrande", "CapitanGrandeBand", "Viejas", "Catawba", "CayugaNationofNewYork", "Cedarville", "TlingitampHaida", "Chalkyitsik", "CheeshNa", "Chemehuevi", "CherAeHeights", "CherokeeNation", "Chevak", "CheyenneRiver", "CheyenneRiverSiouxTribe", "ChickahominyIndiansEasternDivision", "ChickahominyIndianTribeInc", "Chickaloon", "ChickenRanch", "ChignikBay", "ChignikLake", "Chilkat", "Chilkoot", "Chinik", "ChippewaCree", "Chitimacha", "Chuloonawick", "Circle", "CitizenPotawatomi", "Cloverdale", "Cocopah", "CoeurDAlene", "ColdSprings", "ColoradoRiver", "Comanche", "ConfederatedSalish", "ConfederatedYakama", "SiletzTribe", "Chehalis", "ConfederatedColville", "ConfederatedCoos", "ConfederatedGoshute", "GrandRondeTribes", "UmatillaTribe", "WarmsSpringsTribe", "Coquille", "Coushatta", "CowCreek", "Cowlitz", "CoyoteValley", "Craig", "CrowCreek", "Crow", "Curyung", "DelawareNation", "DelawareTribeofIndians", "Douglas", "DryCreek", "Duckwater", "EasternCherokee", "EasternShawneeTribeofOklahoma", "EasternShoshone", "Egegik", "Eklutna", "Elem", "ElkValley", "ElyShoshone", "Emmonak", "Enterprise", "Evansville", "Ewiiaapaayp", "FederatedIndiansofGraton", "Flandreau", "ForestCounty", "AssiniboineandGrosVentreTribes", "FortBidwell", "FortIndependence", "FortMcDermitt", "Fort McDowell", "FortMojave", "FortSill", "Galena", "GilaRiver", "GrandTraverse", "Greenville", "Grindstone", "Guidiville", "Gulkana", "Habematolel", "Hannahville", "Havasupai", "Healy Lake", "HoChunk", "Hoh", "HolyCross", "Hoonah", "Hoopa", "Hopi", "Hopland", "Houlton", "Hualapai", "Hughes", "Huslia", "Hydaburg", "Igiugig", "Iipay", "Inaja", "InupiatCommunityoftheArcticSlope", "Ione", "IowaofKansas", "IowaofOklahoma", "Iqugmiut", "IvanofBayTribe", "Jackson", "Jamestown", "Jamul", "Jena", "Jicarilla", "Kaguyuk", "Kaibab", "Kaktovik", "Kalispel", "Karuk", "Kashia", "Kasigluk", "Kaw", "Kenaitze", "Ketchikan", "Keweenaw","KialegeeTribalTown", "KickapooofTexas", "KickapooTribeinKansas", "KickapooofOklahoma", "KingIsland", "KingSalmon", "KiowaTribe", "Klamath", "Klawock", "Cortina", "Knik", "Koi", "Kokhanok", "Kootenai", "Koyukuk", "LaJolla", "LaPosta", "LacCourteOreilles", "LacduFlambeau", "LacVieux", "LasVegas", "Levelock", "Lime", "LittleRiver", "LittleShellTribe", "LittleTraverse", "LonePine", "LosCoyotes", "Lovelock", "LowerBrule", "LowerElwha", "LowerSioux", "Lummi", "Lytton" "Makah", "Manchester", "ManleyHotSprings", "Manokotak", "Manzanita", "MashantucketPequot", "Mashpee", "MatchebenashshewishBand", "Mcgrath", "Mechoopda", "Menominee", "Mentasta", "MesaGrande", "MescaleroApache", "Metlakatla", "MiamiTribeofOklahoma", "Miccosukee", "Middletown", "MikmaqNation", "BoisForte", "FondduLac", "GrandPortage", "LeechLake", "MilleLacs", "WhiteEarth", "MinnesotaChippewa", "MississippiChoctaw", "Moapa", "ModocNation", "Mohegan", "MonacanIndianNation", "Mooretown", "Morongo", "Muckleshoot", "Naknek", "NansemondIndianTribe", "Narragansett", "Afognak", "Akhiok", "Akutan", "Aleknagik", "Ambler", "Atka", "NativeVillageofAtqasuk", "Barrow", "Belkofski", "BrevigMission", "Buckland", "Cantwell", "Chenega", "ChignikLagoon", "Chitina", "Chuathbaluk", "Council", "Deering", "Diomede", "Eagle", "Eek", "Ekuk", "Ekwok", "ElimIRA", "Eyak", "FalsePass", "FortYukon", "Gakona", "Gambell", "Georgetown", "GoodnewsBay", "Hamilton", "HooperBay", "Kanatak", "Karluk", "Kiana", "Kipnuk", "Kivalina", "KlutiKaah", "Kobuk", "Kongiganak", "Kotzebue", "Koyuk", "Kwigillingok", "Kwinhagak", "LarsenBay", "Marshall", "MarysIgloo", "Mekoryuk", "Minto", "Nanwalek", "Napaimute", "Napakiak", "Napaskiak", "NelsonLagoon", "Nightmute", "Nikolski", "Noatak", "Nuiqsut, "NunamIqua", "Nunapitchuk", "Ouzinkie", "Paimiut", "Perryville", "PilotPoint", "PointHopeIRA", "PointLayIRA", "PortHeiden", "PortLions", "Ruby", "StMichaelIRA", "Savoonga", "ScammonBay", "Selawik", "Shaktoolik", "ShishmarefIRA", "Shungnak", "StevensVillage", "Tanacross", "Tanana", "Tatitlek", "Tazlina", "Teller", "Tetlin", "Tuntutuliak", "Tununak", "Tyonek", "Unalakleet", "Unga", "VenetieIRA", "Wales", "WhiteMountainAK", "Navajo", "Nenana", "NewKoliganek", "NewStuyahok", "Newhalen", "Newtok", "NezPerce", "Nikolai", "Ninilchik", "Nisqually", "Nome", "Nondalton", "Nooksack", "Noorvik", "NorthernArapaho", "NorthernCheyenne", "NorthFork", "Northway", "NorthwesternShoshone", "NottawaseppiPotawatomi", "Nulato", "Nunakauyarmiut", "OglalaSioux", "OhkayOwingeh", "Omaha", "Oneida", "OneidaNationWisconsin", "Onondaga", "Grayling", "Kake", "Kasaan", "Kwethluk", "Saxman", "Orutsararmiut", "Oscarville", "OtoeMissouria", "OttawaTribeofOklahoma", "PaiuteofUtah", "PaiuteShoshone", "Pala", "PamunkeyIndianTribe", "PascuaYaqui", "Paskenta", "PassamaquoddyIndianTownship", "PassamaquoddyPleasantPoint", "PassamaquoddyTribe", "PauloffHarbor", "Pauma", "Pawnee", "PechangaBandofIndians", "Pedro Bay", "Penobscot", "PeoriaTribeofIndiansofOklahoma", "Petersburg", "Picayune", "PilotStation", "Pinoleville", "PitRiver", "PitkasPoint", "Platinum", "Poarch", "Pokagon", "PoncaofOklahoma", "PoncaofNebraska", "PortGamble", "PortageCreek", "PotterValley", "PrairieBand", "PrairieIsland", "PribilofIslandsAleutCommunities", "PuebloofAcoma", "PuebloofCochiti", "PuebloofIsleta", "PuebloofJemez", "PuebloofLaguna", "PuebloofNambe", "PuebloofPicuris", "PuebloofPojoaque", "PuebloofSanFelipe", "PuebloofSanIldefonso", "PuebloofSandia", "PuebloofSantaAna", "PuebloofSantaClara", "PuebloofTaos", "PuebloofTesuque", "PuebloofZia", "Puyallup", "PyramidLake", "QaganTayagungin", "Qawalangin", "QuapawNation", "QuartzValley", "Quechan", "Quileute", "Quinault", "RamahNavajoChapter", "Ramona", "Rampart", "RappahannockTribeInc", "RedCliff", "RedLake", "Redding" "RedwoodValley", "RenoSparks", "Resighini", "Rincon", "Robinson", "Rosebud", "RoundValley", "SacampFoxNationofMissouriinKansasandNebraska", "SacampFoxNationOklahoma", "SacampFoxofMississippi", "SaginawChippewa", "StGeorge", "SaintPaul", "SaintRegis", "Salamatof", "SaltRiver", "Samish", "SanCarlos", "SanJuan", "SanPasqual", "SantaRosaofCahuilla", "SantaRosa", "SantaYnez", "SanteeSioux", "SantoDomingo", "SaukSuiattle", "SaultSteMarie", "ScottsValley", "Seldovia", "Seminole", "Seneca", "SenecaCayugaNation", "Shageluk", "Shakopee", "ShawneeTribe", "SherwoodValley", "ShingleSprings", "Shinnecock", "Shoalwater", "ShoshoneBannock", "ShoshonePaiute", "SissetonWahpeton", "Sitka", "Skagway", "Skokomish", "SkullValley", "Snoqualmie", "Soboba", "Sokaogon", "SouthNaknek", "SouthernUte", "SpiritLake", "Spokane", "Squaxin", "StCroix", "StandingRock", "Stebbins", "Stillaguamish", "Stockbridge", "SummitLake", "Sunaq", "Suquamish", "Susanville", "Swinomish", "Sycuan", "TableMountain", "Takotna", "Tangirnaq", "Tejon", "Telida", "TeMoak", "ChickasawNation", "TheChoctawNationofOklahoma", "TheMuscogeeCreekNation", "TheOsageNation", "TheSeminoleNationofOklahoma", "ThlopthloccoTribalTown", "ThreeAffiliated", "TimbishaShoshone", "TohonoOodham", "TolowaDeeni", "Tonawanda", "Tonkawa", "TontoApache", "TorresMartinez", "Togiak", "Tulalip", "TuleRiver", "Tuluksak", "TunicaBiloxi", "Tuolumne", "TurtleMountain", "Tuscarora", "TwentyNinePalms", "TwinHills", "Ugashik", "Umkumiut", "UnitedAuburn", "UnitedKeetoowahBandofCherokeeIndiansinOklahoma", "UpperMattaponiTribe", "UpperSioux", "UpperSkagit", "Ute", "UteMountainUte", "Benton", "Alakanuk", "AnaktuvukPass", "Aniak", "Atmautluak", "BillMooresSlough", "Chefornak", "ClarksPoint", "CrookedCreek", "DotLake", "Iliamna", "Kalskag", "Kaltag", "Kotlik", "LowerKalskag", "Ohogamiut", "RedDevil", "Sleetmute", "Solomon", "StonyRiver", "Venetie", "Wainwright", "WalkerRiver", "Wampanoag", "Washoe", "WhiteMountain", "Wichita", "Wilton", "Winnebago", "Winnemucca", "Wiyot", "Wrangell", "WyandotteNation", "Yakutat", "Yankton", "YavapaiApache", "YavapaiPrescott", "Yerington", "YochaDehe", "YombaShoshone", "YsletaDelSur", "YuhaaviatamofSanManuelNation", "Andreafski", "Yurok", "PuebloofZuni", "Other"

         OtherTribeNmstringIf Other is selected in the FormedTribalJurisdiction, Then provide the name of any other tribe involved in the formation.
Size Range: 150
      ForeignReporting
Company		objectInformation about the Reporting Company that was formed in a Foreign Country
         FirstRegisteredStatestringThe state where the company was first registered in the U.S. or U.S. territory.
Allowed values

'AL', 'AK', 'AE', 'AA', 'AP', 'AZ', 'AR', 'CA', 'CO', 'CT', 'DE', 'DC', 'FL', 'GA', 'HI', 'ID', 'IL', 'IN', 'IA', 'KS', 'KY', 'LA', 'ME', 'MD', 'MA', 'MI', 'MN', 'MS', 'MO', 'MT', 'NE', 'NV','NH', 'NJ', 'NM', 'NY', 'NC', 'ND', 'OH', 'OK', 'OR', 'PA', 'RI', 'SC', 'SD', 'TN', 'TX', 'UT','VT', 'VA', 'WA', 'WV', 'WI', 'WY'

         FirstRegisteredTribal
Jurisdiction		stringThe tribal jurisdiction where the company was First Registered
Allowed values

"AbsenteeShawnee", "Agdaagux"," AguaCaliente", "AkChin", "Akiachak, "Akiak, "AlabamaCoushatta" , "AlabamaQuassarteTribalTown", "Alatna", "Algaaciq", "Allakaket", "Alturas", "AlutiiqTribeofOldHarbor", "Angoon", "Anvik", "Apache", "ArcticVillage", "Asacarsarmiut", "AssiniboineandSioux", "Augustine", "BadRiverBand", "BayMills", "BearRiver, "Beaver", "BerryCreek", "BigLagoon", "BigPineReservation", "BigSandy", "BigValleyRancheria", "BirchCreek", "BishopPaiute", "Blackfeet", "BlueLake", "BridgeportIndianColony", "BuenaVistaRancheria", "BurnsPaiute", "Cabazon", "CachilDeHe", "Caddo", "Cahto", "Cahuilla""CaliforniaValley", "Campo", "CapitanGrande", "CapitanGrandeBand", "Viejas", "Catawba", "CayugaNationofNewYork", "Cedarville", "TlingitampHaida", "Chalkyitsik", "CheeshNa", "Chemehuevi", "CherAeHeights", "CherokeeNation", "Chevak", "CheyenneRiver", "CheyenneRiverSiouxTribe", "ChickahominyIndiansEasternDivision", "ChickahominyIndianTribeInc", "Chickaloon", "ChickenRanch", "ChignikBay", "ChignikLake", "Chilkat", "Chilkoot", "Chinik", "ChippewaCree", "Chitimacha", "Chuloonawick", "Circle", "CitizenPotawatomi", "Cloverdale", "Cocopah", "CoeurDAlene", "ColdSprings", "ColoradoRiver", "Comanche", "ConfederatedSalish", "ConfederatedYakama", "SiletzTribe", "Chehalis", "ConfederatedColville", "ConfederatedCoos", "ConfederatedGoshute", "GrandRondeTribes", "UmatillaTribe", "WarmsSpringsTribe", "Coquille", "Coushatta", "CowCreek", "Cowlitz", "CoyoteValley", "Craig", "CrowCreek", "Crow", "Curyung", "DelawareNation", "DelawareTribeofIndians", "Douglas", "DryCreek", "Duckwater", "EasternCherokee", "EasternShawneeTribeofOklahoma", "EasternShoshone", "Egegik", "Eklutna", "Elem", "ElkValley", "ElyShoshone", "Emmonak", "Enterprise", "Evansville", "Ewiiaapaayp", "FederatedIndiansofGraton", "Flandreau", "ForestCounty", "AssiniboineandGrosVentreTribes", "FortBidwell", "FortIndependence", "FortMcDermitt", "Fort McDowell", "FortMojave", "FortSill", "Galena", "GilaRiver", "GrandTraverse", "Greenville", "Grindstone", "Guidiville", "Gulkana", "Habematolel", "Hannahville", "Havasupai", "Healy Lake", "HoChunk", "Hoh", "HolyCross", "Hoonah", "Hoopa", "Hopi", "Hopland", "Houlton", "Hualapai", "Hughes", "Huslia", "Hydaburg", "Igiugig", "Iipay", "Inaja", "InupiatCommunityoftheArcticSlope", "Ione", "IowaofKansas", "IowaofOklahoma", "Iqugmiut", "IvanofBayTribe", "Jackson", "Jamestown", "Jamul", "Jena", "Jicarilla", "Kaguyuk", "Kaibab", "Kaktovik", "Kalispel", "Karuk", "Kashia", "Kasigluk", "Kaw", "Kenaitze", "Ketchikan", "Keweenaw","KialegeeTribalTown", "KickapooofTexas", "KickapooTribeinKansas", "KickapooofOklahoma", "KingIsland", "KingSalmon", "KiowaTribe", "Klamath", "Klawock", "Cortina", "Knik", "Koi", "Kokhanok", "Kootenai", "Koyukuk", "LaJolla", "LaPosta", "LacCourteOreilles", "LacduFlambeau", "LacVieux", "LasVegas", "Levelock", "Lime", "LittleRiver", "LittleShellTribe", "LittleTraverse", "LonePine", "LosCoyotes", "Lovelock", "LowerBrule", "LowerElwha", "LowerSioux", "Lummi", "Lytton" "Makah", "Manchester", "ManleyHotSprings", "Manokotak", "Manzanita", "MashantucketPequot", "Mashpee", "MatchebenashshewishBand", "Mcgrath", "Mechoopda", "Menominee", "Mentasta", "MesaGrande", "MescaleroApache", "Metlakatla", "MiamiTribeofOklahoma", "Miccosukee", "Middletown", "MikmaqNation", "BoisForte", "FondduLac", "GrandPortage", "LeechLake", "MilleLacs", "WhiteEarth", "MinnesotaChippewa", "MississippiChoctaw", "Moapa", "ModocNation", "Mohegan", "MonacanIndianNation", "Mooretown", "Morongo", "Muckleshoot", "Naknek", "NansemondIndianTribe", "Narragansett", "Afognak", "Akhiok", "Akutan", "Aleknagik", "Ambler", "Atka", "NativeVillageofAtqasuk", "Barrow", "Belkofski", "BrevigMission", "Buckland", "Cantwell", "Chenega", "ChignikLagoon", "Chitina", "Chuathbaluk", "Council", "Deering", "Diomede", "Eagle", "Eek", "Ekuk", "Ekwok", "ElimIRA", "Eyak", "FalsePass", "FortYukon", "Gakona", "Gambell", "Georgetown", "GoodnewsBay", "Hamilton", "HooperBay", "Kanatak", "Karluk", "Kiana", "Kipnuk", "Kivalina", "KlutiKaah", "Kobuk", "Kongiganak", "Kotzebue", "Koyuk", "Kwigillingok", "Kwinhagak", "LarsenBay", "Marshall", "MarysIgloo", "Mekoryuk", "Minto", "Nanwalek", "Napaimute", "Napakiak", "Napaskiak", "NelsonLagoon", "Nightmute", "Nikolski", "Noatak", "Nuiqsut, "NunamIqua", "Nunapitchuk", "Ouzinkie", "Paimiut", "Perryville", "PilotPoint", "PointHopeIRA", "PointLayIRA", "PortHeiden", "PortLions", "Ruby", "StMichaelIRA", "Savoonga", "ScammonBay", "Selawik", "Shaktoolik", "ShishmarefIRA", "Shungnak", "StevensVillage", "Tanacross", "Tanana", "Tatitlek", "Tazlina", "Teller", "Tetlin", "Tuntutuliak", "Tununak", "Tyonek", "Unalakleet", "Unga", "VenetieIRA", "Wales", "WhiteMountainAK", "Navajo", "Nenana", "NewKoliganek", "NewStuyahok", "Newhalen", "Newtok", "NezPerce", "Nikolai", "Ninilchik", "Nisqually", "Nome", "Nondalton", "Nooksack", "Noorvik", "NorthernArapaho", "NorthernCheyenne", "NorthFork", "Northway", "NorthwesternShoshone", "NottawaseppiPotawatomi", "Nulato", "Nunakauyarmiut", "OglalaSioux", "OhkayOwingeh", "Omaha", "Oneida", "OneidaNationWisconsin", "Onondaga", "Grayling", "Kake", "Kasaan", "Kwethluk", "Saxman", "Orutsararmiut", "Oscarville", "OtoeMissouria", "OttawaTribeofOklahoma", "PaiuteofUtah", "PaiuteShoshone", "Pala", "PamunkeyIndianTribe", "PascuaYaqui", "Paskenta", "PassamaquoddyIndianTownship", "PassamaquoddyPleasantPoint", "PassamaquoddyTribe", "PauloffHarbor", "Pauma", "Pawnee", "PechangaBandofIndians", "Pedro Bay", "Penobscot", "PeoriaTribeofIndiansofOklahoma", "Petersburg", "Picayune", "PilotStation", "Pinoleville", "PitRiver", "PitkasPoint", "Platinum", "Poarch", "Pokagon", "PoncaofOklahoma", "PoncaofNebraska", "PortGamble", "PortageCreek", "PotterValley", "PrairieBand", "PrairieIsland", "PribilofIslandsAleutCommunities", "PuebloofAcoma", "PuebloofCochiti", "PuebloofIsleta", "PuebloofJemez", "PuebloofLaguna", "PuebloofNambe", "PuebloofPicuris", "PuebloofPojoaque", "PuebloofSanFelipe", "PuebloofSanIldefonso", "PuebloofSandia", "PuebloofSantaAna", "PuebloofSantaClara", "PuebloofTaos", "PuebloofTesuque", "PuebloofZia", "Puyallup", "PyramidLake", "QaganTayagungin", "Qawalangin", "QuapawNation", "QuartzValley", "Quechan", "Quileute", "Quinault", "RamahNavajoChapter", "Ramona", "Rampart", "RappahannockTribeInc", "RedCliff", "RedLake", "Redding" "RedwoodValley", "RenoSparks", "Resighini", "Rincon", "Robinson", "Rosebud", "RoundValley", "SacampFoxNationofMissouriinKansasandNebraska", "SacampFoxNationOklahoma", "SacampFoxofMississippi", "SaginawChippewa", "StGeorge", "SaintPaul", "SaintRegis", "Salamatof", "SaltRiver", "Samish", "SanCarlos", "SanJuan", "SanPasqual", "SantaRosaofCahuilla", "SantaRosa", "SantaYnez", "SanteeSioux", "SantoDomingo", "SaukSuiattle", "SaultSteMarie", "ScottsValley", "Seldovia", "Seminole", "Seneca", "SenecaCayugaNation", "Shageluk", "Shakopee", "ShawneeTribe", "SherwoodValley", "ShingleSprings", "Shinnecock", "Shoalwater", "ShoshoneBannock", "ShoshonePaiute", "SissetonWahpeton", "Sitka", "Skagway", "Skokomish", "SkullValley", "Snoqualmie", "Soboba", "Sokaogon", "SouthNaknek", "SouthernUte", "SpiritLake", "Spokane", "Squaxin", "StCroix", "StandingRock", "Stebbins", "Stillaguamish", "Stockbridge", "SummitLake", "Sunaq", "Suquamish", "Susanville", "Swinomish", "Sycuan", "TableMountain", "Takotna", "Tangirnaq", "Tejon", "Telida", "TeMoak", "ChickasawNation", "TheChoctawNationofOklahoma", "TheMuscogeeCreekNation", "TheOsageNation", "TheSeminoleNationofOklahoma", "ThlopthloccoTribalTown", "ThreeAffiliated", "TimbishaShoshone", "TohonoOodham", "TolowaDeeni", "Tonawanda", "Tonkawa", "TontoApache", "TorresMartinez", "Togiak", "Tulalip", "TuleRiver", "Tuluksak", "TunicaBiloxi", "Tuolumne", "TurtleMountain", "Tuscarora", "TwentyNinePalms", "TwinHills", "Ugashik", "Umkumiut", "UnitedAuburn", "UnitedKeetoowahBandofCherokeeIndiansinOklahoma", "UpperMattaponiTribe", "UpperSioux", "UpperSkagit", "Ute", "UteMountainUte", "Benton", "Alakanuk", "AnaktuvukPass", "Aniak", "Atmautluak", "BillMooresSlough", "Chefornak", "ClarksPoint", "CrookedCreek", "DotLake", "Iliamna", "Kalskag", "Kaltag", "Kotlik", "LowerKalskag", "Ohogamiut", "RedDevil", "Sleetmute", "Solomon", "StonyRiver", "Venetie", "Wainwright", "WalkerRiver", "Wampanoag", "Washoe", "WhiteMountain", "Wichita", "Wilton", "Winnebago", "Winnemucca", "Wiyot", "Wrangell", "WyandotteNation", "Yakutat", "Yankton", "YavapaiApache", "YavapaiPrescott", "Yerington", "YochaDehe", "YombaShoshone", "YsletaDelSur", "YuhaaviatamofSanManuelNation", "Andreafski", "Yurok", "PuebloofZuni", "Other"

         OtherTribeNmstringIf Other is selected in the FirstRegisteredTribalJurisdiction, Then provide the name of any other tribe involved in the formation.
Size Range:150
      USAddressobjectInformation about the current address of your company's main office in the U.S. If your main office is located outside the U.S., enter the primary U.S. location where your company conducts business.
         StreetAddressstringThe first line of the address. Include the street, suite, and address here
Size Range:100
         CitystringReporting Company's U.S. City Name
Size Range:50
         StatestringReporting Company's U.S. State or Territory
Allowed values

"AL", "AK", "AS", "AZ", "AR", "CA", "CO", "CT", "DE", "DC", "FL", "GA", "GU", "HI", "ID", "IL", "IN", "IA", "KS", "KY", "LA", "ME", "MD", "MA", "MI", "MN", "MS", "MO", "MT", "NE", "NV", "NH", "NJ", "NM", "NY", "NC", "ND", "MP", "OH", "OK", "OR", "PA", "PR", "RI", "SC", "SD", "TN", "TX", "UM", "UT", "VT", "VI", "VA", "WA", "WV", "WI", "WY"

         ZipCdstringReporting Company's U.S. Zip code
Size Range:9
      IsForeignPooledbooleanMark true, If the reporting company is Foreign Pooled Investment Vehicle. A foreign pooled investment vehicle refers to investment funds established outside the U.S. by multiple investors.
ReturnDataobjectContains information about the Company Applicant and Beneficial Owner details.
   CompanyApplicantsobject[]Object to identify the Company Applicants Details.
      SequenceIdGuidYou can provide a unique reference ID for the company applicants, which can be used to identify a specific applicant in case of an error. The Sequence ID will be returned in the response for your reference.
Size Range: 50
      CompanyApplicantIdGuidOptional A unique ID generated by TaxBandits after the Company Applicant is created and will be returned in the Response. You can use this id for your future reference to update that particular applicant.
      FinCENIDstringThe FinCEN ID of the applicant, if the applicant has a FinCEN ID, their personal details or ID documentation.
Size Range:12
Note: FinCEN ID for company applicant should start with '3'
      FirstNmstringThe first name of the applicant
Size Range:50
      MiddleNmstringThe middle name of the applicant
Size Range:50
      LastNmstringThe last name of the applicant
Size Range:150
      SuffixstringThe suffix of the applicant
Allowed values

"Jr", "Sr", "I", "II", "III", "IV", "V", "VI", "VII"

      DOBstringThe date of birth of the applicant in MM/DD/YYYY format.
      IsForeignbooleanWhen true, identifies the applicant with a foreign address.
      AddressTypestringProvide the address type of your Company Applicant.
Allowed values

Residential,Business

         AddressobjectObject to identify the address of the applicant
            StreetAddressstringThe first line of the address. Include the street, suite, and address here
Size Range:100
            CitystringApplicant's U.S. City or Town Name
Size Range:50
            StatestringApplicant's U.S. State or Territory
Allowed values

"AL", "AK", "AS", "AZ", "AR", "CA", "CO", "CT", "DE", "DC", "FL", "GA", "GU", "HI", "ID", "IL", "IN", "IA", "KS", "KY", "LA", "ME", "MD", "MA", "MI", "MN", "MS", "MO", "MT", "NE", "NV", "NH", "NJ", "NM", "NY", "NC", "ND", "MP", "OH", "OK", "OR", "PA", "PR", "RI", "SC", "SD", "TN", "TX", "UM", "UT", "VT", "VI", "VA", "WA", "WV", "WI", "WY","AB", "BC", "MB", "NB", "NL", "NT", "NS", "NU", "ON", "PE", "QC", "SK", "YT","AGU", "BCN", "BCS", "CAM", "CHP", "CHH", "COA", "COL", "CMX", "DUR", "GUA", "GRO", "HID", "JAL", "MEX", "MIC", "MOR", "NAY", "NLE", "OAX", "PUE", "QUE", "ROO", "SLP", "SIN", "SON", "TAB", "TAM", "TLA", "VER", "YUC", "ZAC"

            ZipCdstringApplicant's U.S. ZIP code or Foreign Postal code
Size Range:9
            CountrystringThe country of the address
Allowed values

'US', 'AF', 'AX', 'AL', 'DZ', 'AD', 'AO', 'AI', 'AQ', 'AG', 'AR', 'AM', 'AW', 'AU', 'AT', 'AZ', 'BS', 'BH', 'BD', 'BB', 'BY', 'BE', 'BZ', 'BJ', 'BM', 'BT', 'BO', 'BQ', 'BA', 'BW', 'BV', 'BR', 'IO', 'BN', 'BG', 'BF', 'BI', 'KH', 'CM', 'CA', 'CV', 'KY', 'CF', 'TD', 'CL', 'CN', 'CX', 'CC', 'CO', 'KM', 'CG', 'CD', 'CK', 'CR', 'CI', 'HR', 'CU', 'CW', 'CY', 'CZ', 'DK', 'DJ', 'DM', 'DO', 'EC', 'EG', 'SV', 'GQ', 'ER', 'EE', 'ET', 'FK', 'FO', 'FJ', 'FI', 'FR', 'GF', 'PF', 'TF', 'GA', 'GM', 'GE', 'DE', 'GH', 'GI', 'GR', 'GL', 'GD', 'GP', 'GT', 'GG', 'GN', 'GW', 'GY', 'HT', 'HM', 'VA', 'HN', 'HK', 'HU', 'IS', 'IN', 'ID', 'IR', 'IQ', 'IE', 'IM', 'IL', 'IT', 'JM', 'JP', 'JE', 'JO', 'KZ', 'KE', 'KI', 'KP', 'KR', 'KW', 'KG', 'LA', 'LV', 'LB', 'LS', 'LR', 'LY', 'LI', 'LT', 'LU', 'MO', 'MK', 'MG', 'MW', 'MY', 'MV', 'ML', 'MT', 'MQ', 'MR', 'MU', 'YT', 'MX', 'MD', 'MC', 'MN', 'ME', 'MS', 'MA', 'MZ', 'MM', 'NA', 'NR', 'NP', 'NL', 'NC', 'NZ', 'NI', 'NE', 'NG', 'NU', 'NF', 'NO', 'OM', 'PK', 'PS', 'PA', 'PG', 'PY', 'PE', 'PH', 'PN', 'PL', 'PT', 'QA', 'RE', 'RO', 'RU', 'RW', 'BL', 'SH', 'KN', 'LC', 'MF', 'PM', 'VC', 'WS', 'SM', 'ST', 'SA', 'SN', 'RS', 'SC', 'SL', 'SG', 'SX', 'SK', 'SI', 'SB', 'SO', 'ZA', 'GS', 'SS', 'ES', 'LK', 'SD', 'SR', 'SJ', 'CH', 'SE', 'CH', 'SY', 'TW', 'TJ', 'TZ', 'TH', 'TL', 'TG', 'TK', 'TO', 'TT', 'TN', 'TR', 'TM', 'TC', 'TV', 'UG', 'UA', 'AE', 'GB', 'UY', 'UZ', 'VU', 'VE', 'VN', 'VG', 'WF', 'EH', 'YE', 'ZM', 'ZW','AS', 'GU', 'MH', 'FM', 'MP', 'PW', 'PR', 'VI'

      FormOfIdentificationobjectObject of the identification document of the applicant
         DocumentTypestringThe type of document
Allowed values

"Driving_License", "State/local/tribe_Issued_ID", "Foreign_Passport", "U.S.Passport"

         DocumentNumberstringDocument identification number
Size Range:25
         ForeignDocument
Country		stringThe country of the document
Allowed values

"US","AF", "AX", "AL", "DZ", "AD", "AO", "AI", "AQ", "AG", "AR", "AM", "AW", "AU", "AT", "AZ", "BS", "BH", "BD", "BB", "BY", "BE", "BZ", "BJ", "BM", "BT", "BO", "BQ", "BA", "BW", "BV", "BR", "IO", "BN", "BG", "BF", "BI", "KH", "CM", "CA", "CV", "KY", "CF", "TD", "CL", "CN", "CX", "CC", "CO", "KM", "CG", "CD", "CK", "CR", "CI", "HR", "CU", "CW", "CY", "CZ", "DK", "DJ", "DM", "DO", "EC", "EG", "SV", "GQ", "ER", "EE", "ET", "FK", "FO", "FJ", "FI", "FR", "GF", "PF", "TF", "GA", "GM", "GE", "DE", "GH", "GI", "GR", "GL", "GD", "GP", "GT", "GG", "GN", "GW", "GY", "HT", "HM", "VA", "HN", "HK", "HU", "IS", "IN", "ID", "IR", "IQ", "IE", "IM", "IL", "IT", "JM", "JP", "JE", "JO", "KZ", "KE", "KI", "KP", "KR", "KW", "KG", "LA", "LV", "LB", "LS", "LR", "LY", "LI", "LT", "LU", "MO", "MK", "MG", "MW", "MY", "MV", "ML", "MT", "MQ", "MR", "MU", "YT", "MX", "MD", "MC", "MN", "ME", "MS", "MA", "MZ", "MM", "NA", "NR", "NP", "NL", "NC", "NZ", "NI", "NE", "NG", "NU", "NF", "NO", "OM", "PK", "PS", "PA", "PG", "PY", "PE", "PH", "PN", "PL", "PT", "QA", "RE", "RO", "RU", "RW", "BL", "SH", "KN", "LC", "MF", "PM", "VC", "WS", "SM", "ST", "SA", "SN", "RS", "SC", "SL", "SG", "SX", "SK", "SI", "SB", "SO", "ZA", "GS", "SS", "ES", "LK", "SD", "SR", "SJ", "SZ", "SE", "CH", "SY", "TW", "TJ", "TZ", "TH", "TL", "TG", "TK", "TO", "TT", "TN", "TR", "TM", "TC", "TV", "UG", "UA", "AE", "GB", "UY", "UZ", "VU", "VE", "VN", "VG", "WF", "EH", "YE", "ZM", "ZW"

         DocumentIssuedStatestringThe state where the document was issued
Allowed values

"AL', 'AK', 'AE', 'AA', 'AP', 'AZ', 'AR', 'CA', 'CO', 'CT', 'DE', 'DC', 'FL', 'GA', 'HI', 'ID',IL', 'IN', 'IA', 'KS', 'KY', 'LA', 'ME', 'MD', 'MA', 'MI', 'MN', 'MS', 'MO', 'MT', 'NE', 'NV','NH', 'NJ', 'NM', 'NY', 'NC', 'ND', 'OH', 'OK', 'OR', 'PA', 'RI', 'SC', 'SD', 'TN', 'TX', 'UT',VT', 'VA', 'WA', 'WV', 'WI', 'WY'

         DocumentIssuedLocalOr
Tribal		stringThe local or tribal jurisdiction where the document was issued.
Allowed values

"AbsenteeShawnee", "Agdaagux"," AguaCaliente", "AkChin", "Akiachak, "Akiak, "AlabamaCoushatta" , "AlabamaQuassarteTribalTown", "Alatna", "Algaaciq", "Allakaket", "Alturas", "AlutiiqTribeofOldHarbor", "Angoon", "Anvik", "Apache", "ArcticVillage", "Asacarsarmiut", "AssiniboineandSioux", "Augustine", "BadRiverBand", "BayMills", "BearRiver, "Beaver", "BerryCreek", "BigLagoon", "BigPineReservation", "BigSandy", "BigValleyRancheria", "BirchCreek", "BishopPaiute", "Blackfeet", "BlueLake", "BridgeportIndianColony", "BuenaVistaRancheria", "BurnsPaiute", "Cabazon", "CachilDeHe", "Caddo", "Cahto", "Cahuilla""CaliforniaValley", "Campo", "CapitanGrande", "CapitanGrandeBand", "Viejas", "Catawba", "CayugaNationofNewYork", "Cedarville", "TlingitampHaida", "Chalkyitsik", "CheeshNa", "Chemehuevi", "CherAeHeights", "CherokeeNation", "Chevak", "CheyenneRiver", "CheyenneRiverSiouxTribe", "ChickahominyIndiansEasternDivision", "ChickahominyIndianTribeInc", "Chickaloon", "ChickenRanch", "ChignikBay", "ChignikLake", "Chilkat", "Chilkoot", "Chinik", "ChippewaCree", "Chitimacha", "Chuloonawick", "Circle", "CitizenPotawatomi", "Cloverdale", "Cocopah", "CoeurDAlene", "ColdSprings", "ColoradoRiver", "Comanche", "ConfederatedSalish", "ConfederatedYakama", "SiletzTribe", "Chehalis", "ConfederatedColville", "ConfederatedCoos", "ConfederatedGoshute", "GrandRondeTribes", "UmatillaTribe", "WarmsSpringsTribe", "Coquille", "Coushatta", "CowCreek", "Cowlitz", "CoyoteValley", "Craig", "CrowCreek", "Crow", "Curyung", "DelawareNation", "DelawareTribeofIndians", "Douglas", "DryCreek", "Duckwater", "EasternCherokee", "EasternShawneeTribeofOklahoma", "EasternShoshone", "Egegik", "Eklutna", "Elem", "ElkValley", "ElyShoshone", "Emmonak", "Enterprise", "Evansville", "Ewiiaapaayp", "FederatedIndiansofGraton", "Flandreau", "ForestCounty", "AssiniboineandGrosVentreTribes", "FortBidwell", "FortIndependence", "FortMcDermitt", "Fort McDowell", "FortMojave", "FortSill", "Galena", "GilaRiver", "GrandTraverse", "Greenville", "Grindstone", "Guidiville", "Gulkana", "Habematolel", "Hannahville", "Havasupai", "Healy Lake", "HoChunk", "Hoh", "HolyCross", "Hoonah", "Hoopa", "Hopi", "Hopland", "Houlton", "Hualapai", "Hughes", "Huslia", "Hydaburg", "Igiugig", "Iipay", "Inaja", "InupiatCommunityoftheArcticSlope", "Ione", "IowaofKansas", "IowaofOklahoma", "Iqugmiut", "IvanofBayTribe", "Jackson", "Jamestown", "Jamul", "Jena", "Jicarilla", "Kaguyuk", "Kaibab", "Kaktovik", "Kalispel", "Karuk", "Kashia", "Kasigluk", "Kaw", "Kenaitze", "Ketchikan", "Keweenaw","KialegeeTribalTown", "KickapooofTexas", "KickapooTribeinKansas", "KickapooofOklahoma", "KingIsland", "KingSalmon", "KiowaTribe", "Klamath", "Klawock", "Cortina", "Knik", "Koi", "Kokhanok", "Kootenai", "Koyukuk", "LaJolla", "LaPosta", "LacCourteOreilles", "LacduFlambeau", "LacVieux", "LasVegas", "Levelock", "Lime", "LittleRiver", "LittleShellTribe", "LittleTraverse", "LonePine", "LosCoyotes", "Lovelock", "LowerBrule", "LowerElwha", "LowerSioux", "Lummi", "Lytton" "Makah", "Manchester", "ManleyHotSprings", "Manokotak", "Manzanita", "MashantucketPequot", "Mashpee", "MatchebenashshewishBand", "Mcgrath", "Mechoopda", "Menominee", "Mentasta", "MesaGrande", "MescaleroApache", "Metlakatla", "MiamiTribeofOklahoma", "Miccosukee", "Middletown", "MikmaqNation", "BoisForte", "FondduLac", "GrandPortage", "LeechLake", "MilleLacs", "WhiteEarth", "MinnesotaChippewa", "MississippiChoctaw", "Moapa", "ModocNation", "Mohegan", "MonacanIndianNation", "Mooretown", "Morongo", "Muckleshoot", "Naknek", "NansemondIndianTribe", "Narragansett", "Afognak", "Akhiok", "Akutan", "Aleknagik", "Ambler", "Atka", "NativeVillageofAtqasuk", "Barrow", "Belkofski", "BrevigMission", "Buckland", "Cantwell", "Chenega", "ChignikLagoon", "Chitina", "Chuathbaluk", "Council", "Deering", "Diomede", "Eagle", "Eek", "Ekuk", "Ekwok", "ElimIRA", "Eyak", "FalsePass", "FortYukon", "Gakona", "Gambell", "Georgetown", "GoodnewsBay", "Hamilton", "HooperBay", "Kanatak", "Karluk", "Kiana", "Kipnuk", "Kivalina", "KlutiKaah", "Kobuk", "Kongiganak", "Kotzebue", "Koyuk", "Kwigillingok", "Kwinhagak", "LarsenBay", "Marshall", "MarysIgloo", "Mekoryuk", "Minto", "Nanwalek", "Napaimute", "Napakiak", "Napaskiak", "NelsonLagoon", "Nightmute", "Nikolski", "Noatak", "Nuiqsut, "NunamIqua", "Nunapitchuk", "Ouzinkie", "Paimiut", "Perryville", "PilotPoint", "PointHopeIRA", "PointLayIRA", "PortHeiden", "PortLions", "Ruby", "StMichaelIRA", "Savoonga", "ScammonBay", "Selawik", "Shaktoolik", "ShishmarefIRA", "Shungnak", "StevensVillage", "Tanacross", "Tanana", "Tatitlek", "Tazlina", "Teller", "Tetlin", "Tuntutuliak", "Tununak", "Tyonek", "Unalakleet", "Unga", "VenetieIRA", "Wales", "WhiteMountainAK", "Navajo", "Nenana", "NewKoliganek", "NewStuyahok", "Newhalen", "Newtok", "NezPerce", "Nikolai", "Ninilchik", "Nisqually", "Nome", "Nondalton", "Nooksack", "Noorvik", "NorthernArapaho", "NorthernCheyenne", "NorthFork", "Northway", "NorthwesternShoshone", "NottawaseppiPotawatomi", "Nulato", "Nunakauyarmiut", "OglalaSioux", "OhkayOwingeh", "Omaha", "Oneida", "OneidaNationWisconsin", "Onondaga", "Grayling", "Kake", "Kasaan", "Kwethluk", "Saxman", "Orutsararmiut", "Oscarville", "OtoeMissouria", "OttawaTribeofOklahoma", "PaiuteofUtah", "PaiuteShoshone", "Pala", "PamunkeyIndianTribe", "PascuaYaqui", "Paskenta", "PassamaquoddyIndianTownship", "PassamaquoddyPleasantPoint", "PassamaquoddyTribe", "PauloffHarbor", "Pauma", "Pawnee", "PechangaBandofIndians", "Pedro Bay", "Penobscot", "PeoriaTribeofIndiansofOklahoma", "Petersburg", "Picayune", "PilotStation", "Pinoleville", "PitRiver", "PitkasPoint", "Platinum", "Poarch", "Pokagon", "PoncaofOklahoma", "PoncaofNebraska", "PortGamble", "PortageCreek", "PotterValley", "PrairieBand", "PrairieIsland", "PribilofIslandsAleutCommunities", "PuebloofAcoma", "PuebloofCochiti", "PuebloofIsleta", "PuebloofJemez", "PuebloofLaguna", "PuebloofNambe", "PuebloofPicuris", "PuebloofPojoaque", "PuebloofSanFelipe", "PuebloofSanIldefonso", "PuebloofSandia", "PuebloofSantaAna", "PuebloofSantaClara", "PuebloofTaos", "PuebloofTesuque", "PuebloofZia", "Puyallup", "PyramidLake", "QaganTayagungin", "Qawalangin", "QuapawNation", "QuartzValley", "Quechan", "Quileute", "Quinault", "RamahNavajoChapter", "Ramona", "Rampart", "RappahannockTribeInc", "RedCliff", "RedLake", "Redding" "RedwoodValley", "RenoSparks", "Resighini", "Rincon", "Robinson", "Rosebud", "RoundValley", "SacampFoxNationofMissouriinKansasandNebraska", "SacampFoxNationOklahoma", "SacampFoxofMississippi", "SaginawChippewa", "StGeorge", "SaintPaul", "SaintRegis", "Salamatof", "SaltRiver", "Samish", "SanCarlos", "SanJuan", "SanPasqual", "SantaRosaofCahuilla", "SantaRosa", "SantaYnez", "SanteeSioux", "SantoDomingo", "SaukSuiattle", "SaultSteMarie", "ScottsValley", "Seldovia", "Seminole", "Seneca", "SenecaCayugaNation", "Shageluk", "Shakopee", "ShawneeTribe", "SherwoodValley", "ShingleSprings", "Shinnecock", "Shoalwater", "ShoshoneBannock", "ShoshonePaiute", "SissetonWahpeton", "Sitka", "Skagway", "Skokomish", "SkullValley", "Snoqualmie", "Soboba", "Sokaogon", "SouthNaknek", "SouthernUte", "SpiritLake", "Spokane", "Squaxin", "StCroix", "StandingRock", "Stebbins", "Stillaguamish", "Stockbridge", "SummitLake", "Sunaq", "Suquamish", "Susanville", "Swinomish", "Sycuan", "TableMountain", "Takotna", "Tangirnaq", "Tejon", "Telida", "TeMoak", "ChickasawNation", "TheChoctawNationofOklahoma", "TheMuscogeeCreekNation", "TheOsageNation", "TheSeminoleNationofOklahoma", "ThlopthloccoTribalTown", "ThreeAffiliated", "TimbishaShoshone", "TohonoOodham", "TolowaDeeni", "Tonawanda", "Tonkawa", "TontoApache", "TorresMartinez", "Togiak", "Tulalip", "TuleRiver", "Tuluksak", "TunicaBiloxi", "Tuolumne", "TurtleMountain", "Tuscarora", "TwentyNinePalms", "TwinHills", "Ugashik", "Umkumiut", "UnitedAuburn", "UnitedKeetoowahBandofCherokeeIndiansinOklahoma", "UpperMattaponiTribe", "UpperSioux", "UpperSkagit", "Ute", "UteMountainUte", "Benton", "Alakanuk", "AnaktuvukPass", "Aniak", "Atmautluak", "BillMooresSlough", "Chefornak", "ClarksPoint", "CrookedCreek", "DotLake", "Iliamna", "Kalskag", "Kaltag", "Kotlik", "LowerKalskag", "Ohogamiut", "RedDevil", "Sleetmute", "Solomon", "StonyRiver", "Venetie", "Wainwright", "WalkerRiver", "Wampanoag", "Washoe", "WhiteMountain", "Wichita", "Wilton", "Winnebago", "Winnemucca", "Wiyot", "Wrangell", "WyandotteNation", "Yakutat", "Yankton", "YavapaiApache", "YavapaiPrescott", "Yerington", "YochaDehe", "YombaShoshone", "YsletaDelSur", "YuhaaviatamofSanManuelNation", "Andreafski", "Yurok", "PuebloofZuni", "Other"

         OtherLocalOrTribalstringOther local or tribal details
Size Range:150
   BeneficialOwnersobject[]Object to identify the Beneficial Owner Details.
      SequenceIdstringYou can provide a unique reference ID for the beneficial owner, which can be used to identify a specific owner in case of an error. The Sequence ID will be returned in the response for your reference.
Size Range: 50
      BeneficialOwnerIdGuidA unique ID generated by TaxBandits after the Beneficial Owner is created and will be returned in the Response. You can use this id for your future reference to update that particular applicant.
      IsParentOrGuardianbooleanWhen true, indicates if the owner is a parent or guardian
      FinCENIDstringThe FinCEN ID of the applicant, if the applicant has a FinCEN ID, their personal details or ID documentation.
Size Range:12
Note: FinCEN ID for beneficial owner should start with '2' for individual or '3' for Entity
      IsExemptEntitybooleanWhen true, indicates if the owner is an exempt entity
      ExemptEntityInformationobjectObject contains the information about the exempt entity, if applicable.
         EntityLegalNmstringThe legal name of the exempt entity
Size Range:150
         IndividualLastNmstringOptional The last name of the individual in the exempt entity
Size Range:150
      LegalNmstringThe Legal name of the Beneficial Owner
Size Range:150
      FirstNmstringThe first name of the Beneficial Owner
Size Range:50
      MiddleNmstringThe middle name of the Beneficial Owner
Size Range:50
      LastNmstringThe last name of the Beneficial Owner
Size Range:150
      SuffixstringThe suffix of the Beneficial Owner
Allowed values

"Jr", "Sr", "I", "II", "III", "IV", "V", "VI", "VII"

      DOBstringThe date of birth of the Beneficial Owner in MM/DD/YYYY format.
      ResidentialAddressobjectObject contain the residential address of the Beneficial Owner
         StreetAddressstringThe first line of the address. Include the street, suite, and address here
Size Range:100
         CitystringBeneficial Owner's U.S. City or Town name
Size Range:50
         StatestringBeneficial Owner's U.S. or Foreign State
Allowed values

"AL", "AK", "AS", "AZ", "AR", "CA", "CO", "CT", "DE", "DC", "FL", "GA", "GU", "HI", "ID", "IL", "IN", "IA", "KS", "KY", "LA", "ME", "MD", "MA", "MI", "MN", "MS", "MO", "MT", "NE", "NV", "NH", "NJ", "NM", "NY", "NC", "ND", "MP", "OH", "OK", "OR", "PA", "PR", "RI", "SC", "SD", "TN", "TX", "UM", "UT", "VT", "VI", "VA", "WA", "WV", "WI", "WY","AB", "BC", "MB", "NB", "NL", "NT", "NS", "NU", "ON", "PE", "QC", "SK", "YT","AGU", "BCN", "BCS", "CAM", "CHP", "CHH", "COA", "COL", "CMX", "DUR", "GUA", "GRO", "HID", "JAL", "MEX", "MIC", "MOR", "NAY", "NLE", "OAX", "PUE", "QUE", "ROO", "SLP", "SIN", "SON", "TAB", "TAM", "TLA", "VER", "YUC", "ZAC"

         ZipCdstringBeneficial Owner's U.S. ZIP code or Foreign Postal code
Size Range:9
         CountrystringThe country of the address
Allowed values

"US", "AF", "AX", "AL", "DZ", "AD", "AO", "AI", "AQ", "AG", "AR", "AM", "AW", "AU", "AT", "AZ", "BS", "BH", "BD", "BB", "BY", "BE", "BZ", "BJ", "BM", "BT", "BO", "BQ", "BA", "BW", "BV", "BR", "IO", "BN", "BG", "BF", "BI", "KH", "CM", "CA", "CV", "KY", "CF", "TD", "CL", "CN", "CX", "CC", "CO", "KM", "CG", "CD", "CK", "CR", "CI", "HR", "CU", "CW", "CY", "CZ", "DK", "DJ", "DM", "DO", "EC", "EG", "SV", "GQ", "ER", "EE", "ET", "FK", "FO", "FJ", "FI", "FR", "GF", "PF", "TF", "GA", "GM", "GE", "DE", "GH", "GI", "GR", "GL", "GD", "GP", "GT", "GG", "GN", "GW", "GY", "HT", "HM", "VA", "HN", "HK", "HU", "IS", "IN", "ID", "IR", "IQ", "IE", "IM", "IL", "IT", "JM", "JP", "JE", "JO", "KZ", "KE", "KI", "KP", "KR", "KW", "KG", "LA", "LV", "LB", "LS", "LR", "LY", "LI", "LT", "LU", "MO", "MK", "MG", "MW", "MY", "MV", "ML", "MT", "MQ", "MR", "MU", "YT", "MX", "MD", "MC", "MN", "ME", "MS", "MA", "MZ", "MM", "NA", "NR", "NP", "NL", "NC", "NZ", "NI", "NE", "NG", "NU", "NF", "NO", "OM", "PK", "PS", "PA", "PG", "PY", "PE", "PH", "PN", "PL", "PT", "QA", "RE", "RO", "RU", "RW", "BL", "SH", "KN", "LC", "MF", "PM", "VC", "WS", "SM", "ST", "SA", "SN", "RS", "SC", "SL", "SG", "SX", "SK", "SI", "SB", "SO", "ZA", "GS", "SS", "ES", "LK", "SD", "SR", "SJ", "SZ", "SE", "CH", "SY", "TW", "TJ", "TZ", "TH", "TL", "TG", "TK", "TO", "TT", "TN", "TR", "TM", "TC", "TV", "UG", "UA", "AE", "GB", "UY", "UZ", "VU", "VE", "VN", "VG", "WF", "EH", "YE", "ZM", "ZW"

      FormOfIdentificationobjectObject contains the identification document of the Beneficial Owner
         DocumentTypestringThe type of document
Allowed values

"Driving_License", "State/local/tribe_Issued_ID", "Foreign_Passport", "U.S.Passport"

         DocumentNumberstringDocument identification number
Size Range:25
         ForeignDocument
Country		stringThe country of the document
Allowed values

"US","AF", "AX", "AL", "DZ", "AD", "AO", "AI", "AQ", "AG", "AR", "AM", "AW", "AU", "AT", "AZ", "BS", "BH", "BD", "BB", "BY", "BE", "BZ", "BJ", "BM", "BT", "BO", "BQ", "BA", "BW", "BV", "BR", "IO", "BN", "BG", "BF", "BI", "KH", "CM", "CA", "CV", "KY", "CF", "TD", "CL", "CN", "CX", "CC", "CO", "KM", "CG", "CD", "CK", "CR", "CI", "HR", "CU", "CW", "CY", "CZ", "DK", "DJ", "DM", "DO", "EC", "EG", "SV", "GQ", "ER", "EE", "ET", "FK", "FO", "FJ", "FI", "FR", "GF", "PF", "TF", "GA", "GM", "GE", "DE", "GH", "GI", "GR", "GL", "GD", "GP", "GT", "GG", "GN", "GW", "GY", "HT", "HM", "VA", "HN", "HK", "HU", "IS", "IN", "ID", "IR", "IQ", "IE", "IM", "IL", "IT", "JM", "JP", "JE", "JO", "KZ", "KE", "KI", "KP", "KR", "KW", "KG", "LA", "LV", "LB", "LS", "LR", "LY", "LI", "LT", "LU", "MO", "MK", "MG", "MW", "MY", "MV", "ML", "MT", "MQ", "MR", "MU", "YT", "MX", "MD", "MC", "MN", "ME", "MS", "MA", "MZ", "MM", "NA", "NR", "NP", "NL", "NC", "NZ", "NI", "NE", "NG", "NU", "NF", "NO", "OM", "PK", "PS", "PA", "PG", "PY", "PE", "PH", "PN", "PL", "PT", "QA", "RE", "RO", "RU", "RW", "BL", "SH", "KN", "LC", "MF", "PM", "VC", "WS", "SM", "ST", "SA", "SN", "RS", "SC", "SL", "SG", "SX", "SK", "SI", "SB", "SO", "ZA", "GS", "SS", "ES", "LK", "SD", "SR", "SJ", "SZ", "SE", "CH", "SY", "TW", "TJ", "TZ", "TH", "TL", "TG", "TK", "TO", "TT", "TN", "TR", "TM", "TC", "TV", "UG", "UA", "AE", "GB", "UY", "UZ", "VU", "VE", "VN", "VG", "WF", "EH", "YE", "ZM", "ZW"

         DocumentIssuedStatestringThe state where the document was issued
Allowed values

"AL', 'AK', 'AE', 'AA', 'AP', 'AZ', 'AR', 'CA', 'CO', 'CT', 'DE', 'DC', 'FL', 'GA', 'HI', 'ID',IL', 'IN', 'IA', 'KS', 'KY', 'LA', 'ME', 'MD', 'MA', 'MI', 'MN', 'MS', 'MO', 'MT', 'NE', 'NV','NH', 'NJ', 'NM', 'NY', 'NC', 'ND', 'OH', 'OK', 'OR', 'PA', 'RI', 'SC', 'SD', 'TN', 'TX', 'UT',VT', 'VA', 'WA', 'WV', 'WI', 'WY'

         DocumentIssuedLocalOr
Tribal		stringThe local or tribal jurisdiction where the document was issued, if applicable
Allowed values

"AbsenteeShawnee", "Agdaagux"," AguaCaliente", "AkChin", "Akiachak, "Akiak, "AlabamaCoushatta" , "AlabamaQuassarteTribalTown", "Alatna", "Algaaciq", "Allakaket", "Alturas", "AlutiiqTribeofOldHarbor", "Angoon", "Anvik", "Apache", "ArcticVillage", "Asacarsarmiut", "AssiniboineandSioux", "Augustine", "BadRiverBand", "BayMills", "BearRiver, "Beaver", "BerryCreek", "BigLagoon", "BigPineReservation", "BigSandy", "BigValleyRancheria", "BirchCreek", "BishopPaiute", "Blackfeet", "BlueLake", "BridgeportIndianColony", "BuenaVistaRancheria", "BurnsPaiute", "Cabazon", "CachilDeHe", "Caddo", "Cahto", "Cahuilla""CaliforniaValley", "Campo", "CapitanGrande", "CapitanGrandeBand", "Viejas", "Catawba", "CayugaNationofNewYork", "Cedarville", "TlingitampHaida", "Chalkyitsik", "CheeshNa", "Chemehuevi", "CherAeHeights", "CherokeeNation", "Chevak", "CheyenneRiver", "CheyenneRiverSiouxTribe", "ChickahominyIndiansEasternDivision", "ChickahominyIndianTribeInc", "Chickaloon", "ChickenRanch", "ChignikBay", "ChignikLake", "Chilkat", "Chilkoot", "Chinik", "ChippewaCree", "Chitimacha", "Chuloonawick", "Circle", "CitizenPotawatomi", "Cloverdale", "Cocopah", "CoeurDAlene", "ColdSprings", "ColoradoRiver", "Comanche", "ConfederatedSalish", "ConfederatedYakama", "SiletzTribe", "Chehalis", "ConfederatedColville", "ConfederatedCoos", "ConfederatedGoshute", "GrandRondeTribes", "UmatillaTribe", "WarmsSpringsTribe", "Coquille", "Coushatta", "CowCreek", "Cowlitz", "CoyoteValley", "Craig", "CrowCreek", "Crow", "Curyung", "DelawareNation", "DelawareTribeofIndians", "Douglas", "DryCreek", "Duckwater", "EasternCherokee", "EasternShawneeTribeofOklahoma", "EasternShoshone", "Egegik", "Eklutna", "Elem", "ElkValley", "ElyShoshone", "Emmonak", "Enterprise", "Evansville", "Ewiiaapaayp", "FederatedIndiansofGraton", "Flandreau", "ForestCounty", "AssiniboineandGrosVentreTribes", "FortBidwell", "FortIndependence", "FortMcDermitt", "Fort McDowell", "FortMojave", "FortSill", "Galena", "GilaRiver", "GrandTraverse", "Greenville", "Grindstone", "Guidiville", "Gulkana", "Habematolel", "Hannahville", "Havasupai", "Healy Lake", "HoChunk", "Hoh", "HolyCross", "Hoonah", "Hoopa", "Hopi", "Hopland", "Houlton", "Hualapai", "Hughes", "Huslia", "Hydaburg", "Igiugig", "Iipay", "Inaja", "InupiatCommunityoftheArcticSlope", "Ione", "IowaofKansas", "IowaofOklahoma", "Iqugmiut", "IvanofBayTribe", "Jackson", "Jamestown", "Jamul", "Jena", "Jicarilla", "Kaguyuk", "Kaibab", "Kaktovik", "Kalispel", "Karuk", "Kashia", "Kasigluk", "Kaw", "Kenaitze", "Ketchikan", "Keweenaw","KialegeeTribalTown", "KickapooofTexas", "KickapooTribeinKansas", "KickapooofOklahoma", "KingIsland", "KingSalmon", "KiowaTribe", "Klamath", "Klawock", "Cortina", "Knik", "Koi", "Kokhanok", "Kootenai", "Koyukuk", "LaJolla", "LaPosta", "LacCourteOreilles", "LacduFlambeau", "LacVieux", "LasVegas", "Levelock", "Lime", "LittleRiver", "LittleShellTribe", "LittleTraverse", "LonePine", "LosCoyotes", "Lovelock", "LowerBrule", "LowerElwha", "LowerSioux", "Lummi", "Lytton" "Makah", "Manchester", "ManleyHotSprings", "Manokotak", "Manzanita", "MashantucketPequot", "Mashpee", "MatchebenashshewishBand", "Mcgrath", "Mechoopda", "Menominee", "Mentasta", "MesaGrande", "MescaleroApache", "Metlakatla", "MiamiTribeofOklahoma", "Miccosukee", "Middletown", "MikmaqNation", "BoisForte", "FondduLac", "GrandPortage", "LeechLake", "MilleLacs", "WhiteEarth", "MinnesotaChippewa", "MississippiChoctaw", "Moapa", "ModocNation", "Mohegan", "MonacanIndianNation", "Mooretown", "Morongo", "Muckleshoot", "Naknek", "NansemondIndianTribe", "Narragansett", "Afognak", "Akhiok", "Akutan", "Aleknagik", "Ambler", "Atka", "NativeVillageofAtqasuk", "Barrow", "Belkofski", "BrevigMission", "Buckland", "Cantwell", "Chenega", "ChignikLagoon", "Chitina", "Chuathbaluk", "Council", "Deering", "Diomede", "Eagle", "Eek", "Ekuk", "Ekwok", "ElimIRA", "Eyak", "FalsePass", "FortYukon", "Gakona", "Gambell", "Georgetown", "GoodnewsBay", "Hamilton", "HooperBay", "Kanatak", "Karluk", "Kiana", "Kipnuk", "Kivalina", "KlutiKaah", "Kobuk", "Kongiganak", "Kotzebue", "Koyuk", "Kwigillingok", "Kwinhagak", "LarsenBay", "Marshall", "MarysIgloo", "Mekoryuk", "Minto", "Nanwalek", "Napaimute", "Napakiak", "Napaskiak", "NelsonLagoon", "Nightmute", "Nikolski", "Noatak", "Nuiqsut, "NunamIqua", "Nunapitchuk", "Ouzinkie", "Paimiut", "Perryville", "PilotPoint", "PointHopeIRA", "PointLayIRA", "PortHeiden", "PortLions", "Ruby", "StMichaelIRA", "Savoonga", "ScammonBay", "Selawik", "Shaktoolik", "ShishmarefIRA", "Shungnak", "StevensVillage", "Tanacross", "Tanana", "Tatitlek", "Tazlina", "Teller", "Tetlin", "Tuntutuliak", "Tununak", "Tyonek", "Unalakleet", "Unga", "VenetieIRA", "Wales", "WhiteMountainAK", "Navajo", "Nenana", "NewKoliganek", "NewStuyahok", "Newhalen", "Newtok", "NezPerce", "Nikolai", "Ninilchik", "Nisqually", "Nome", "Nondalton", "Nooksack", "Noorvik", "NorthernArapaho", "NorthernCheyenne", "NorthFork", "Northway", "NorthwesternShoshone", "NottawaseppiPotawatomi", "Nulato", "Nunakauyarmiut", "OglalaSioux", "OhkayOwingeh", "Omaha", "Oneida", "OneidaNationWisconsin", "Onondaga", "Grayling", "Kake", "Kasaan", "Kwethluk", "Saxman", "Orutsararmiut", "Oscarville", "OtoeMissouria", "OttawaTribeofOklahoma", "PaiuteofUtah", "PaiuteShoshone", "Pala", "PamunkeyIndianTribe", "PascuaYaqui", "Paskenta", "PassamaquoddyIndianTownship", "PassamaquoddyPleasantPoint", "PassamaquoddyTribe", "PauloffHarbor", "Pauma", "Pawnee", "PechangaBandofIndians", "Pedro Bay", "Penobscot", "PeoriaTribeofIndiansofOklahoma", "Petersburg", "Picayune", "PilotStation", "Pinoleville", "PitRiver", "PitkasPoint", "Platinum", "Poarch", "Pokagon", "PoncaofOklahoma", "PoncaofNebraska", "PortGamble", "PortageCreek", "PotterValley", "PrairieBand", "PrairieIsland", "PribilofIslandsAleutCommunities", "PuebloofAcoma", "PuebloofCochiti", "PuebloofIsleta", "PuebloofJemez", "PuebloofLaguna", "PuebloofNambe", "PuebloofPicuris", "PuebloofPojoaque", "PuebloofSanFelipe", "PuebloofSanIldefonso", "PuebloofSandia", "PuebloofSantaAna", "PuebloofSantaClara", "PuebloofTaos", "PuebloofTesuque", "PuebloofZia", "Puyallup", "PyramidLake", "QaganTayagungin", "Qawalangin", "QuapawNation", "QuartzValley", "Quechan", "Quileute", "Quinault", "RamahNavajoChapter", "Ramona", "Rampart", "RappahannockTribeInc", "RedCliff", "RedLake", "Redding" "RedwoodValley", "RenoSparks", "Resighini", "Rincon", "Robinson", "Rosebud", "RoundValley", "SacampFoxNationofMissouriinKansasandNebraska", "SacampFoxNationOklahoma", "SacampFoxofMississippi", "SaginawChippewa", "StGeorge", "SaintPaul", "SaintRegis", "Salamatof", "SaltRiver", "Samish", "SanCarlos", "SanJuan", "SanPasqual", "SantaRosaofCahuilla", "SantaRosa", "SantaYnez", "SanteeSioux", "SantoDomingo", "SaukSuiattle", "SaultSteMarie", "ScottsValley", "Seldovia", "Seminole", "Seneca", "SenecaCayugaNation", "Shageluk", "Shakopee", "ShawneeTribe", "SherwoodValley", "ShingleSprings", "Shinnecock", "Shoalwater", "ShoshoneBannock", "ShoshonePaiute", "SissetonWahpeton", "Sitka", "Skagway", "Skokomish", "SkullValley", "Snoqualmie", "Soboba", "Sokaogon", "SouthNaknek", "SouthernUte", "SpiritLake", "Spokane", "Squaxin", "StCroix", "StandingRock", "Stebbins", "Stillaguamish", "Stockbridge", "SummitLake", "Sunaq", "Suquamish", "Susanville", "Swinomish", "Sycuan", "TableMountain", "Takotna", "Tangirnaq", "Tejon", "Telida", "TeMoak", "ChickasawNation", "TheChoctawNationofOklahoma", "TheMuscogeeCreekNation", "TheOsageNation", "TheSeminoleNationofOklahoma", "ThlopthloccoTribalTown", "ThreeAffiliated", "TimbishaShoshone", "TohonoOodham", "TolowaDeeni", "Tonawanda", "Tonkawa", "TontoApache", "TorresMartinez", "Togiak", "Tulalip", "TuleRiver", "Tuluksak", "TunicaBiloxi", "Tuolumne", "TurtleMountain", "Tuscarora", "TwentyNinePalms", "TwinHills", "Ugashik", "Umkumiut", "UnitedAuburn", "UnitedKeetoowahBandofCherokeeIndiansinOklahoma", "UpperMattaponiTribe", "UpperSioux", "UpperSkagit", "Ute", "UteMountainUte", "Benton", "Alakanuk", "AnaktuvukPass", "Aniak", "Atmautluak", "BillMooresSlough", "Chefornak", "ClarksPoint", "CrookedCreek", "DotLake", "Iliamna", "Kalskag", "Kaltag", "Kotlik", "LowerKalskag", "Ohogamiut", "RedDevil", "Sleetmute", "Solomon", "StonyRiver", "Venetie", "Wainwright", "WalkerRiver", "Wampanoag", "Washoe", "WhiteMountain", "Wichita", "Wilton", "Winnebago", "Winnemucca", "Wiyot", "Wrangell", "WyandotteNation", "Yakutat", "Yankton", "YavapaiApache", "YavapaiPrescott", "Yerington", "YochaDehe", "YombaShoshone", "YsletaDelSur", "YuhaaviatamofSanManuelNation", "Andreafski", "Yurok", "PuebloofZuni", "Other"

         OtherLocalOrTribalstringOther local or tribal details
Size Range:150
   SubmitterInformationobjectObject contains the information about the submitter
      FirstNmstringThe first name of the submitter
Size Range:50
      LastNmstringThe last name of the submitter
Size Range:50
      EmailstringThe email address of the submitter
Size Range:150

Request JSON

Create a BOI report with company applicants and beneficial owners.

{
    "ReturnHeader": {
        "ReportType": "INITIAL",
        "IsRequestFinCENId": false,
        "PrevReportDetails": {
            "SubmissionId": null,
            "LegalNm": null,
            "TINType": null,
            "TIN": null,
            "TaxIDCountry": null
        },
        "ReportingCompany": {
            "ReportingCompanyId": null,
            "TINType": "EIN",
            "TIN": "349756386",
            "LegalNm": "Snowdaze LLC",
            "DBAs": [
                "Iceberg Icecreams"
            ],
            "TaxIDCountry": null,
            "FormationInformation": {
                "IsCompanyFormedBefore2024": false,
                "CountryOfFormation": "US",
                "DomesticReportingCompany": {
                    "FormedState": "AL",
                    "FormedTribalJurisdiction": null,
                    "OtherTribeNm": null
                },
                "ForeignReportingCompany": {
                    "FirstRegisteredState": null,
                    "FirstRegisteredTribalJurisdiction": null,
                    "OtherTribeNm": null
                }
            },
            "USAddress": {
                "StreetAddress": "3576 AIRPORT WAY",
                "City": "FAIRBANKS",
                "State": "AK",
                "ZipCd": "99709"
            },
            "IsForeignPooled": false
        }
    },
    "ReturnData": {
        "CompanyApplicants": [
            {
                "SequenceId": "1",
                "CompanyApplicantId": null,
                "FinCENID": null,
                "FirstNm": "Shawn",
                "MiddleNm": null,
                "LastNm": "Williams",
                "Suffix": null,
                "DOB": "01/28/1999",
                "AddressType": "Residential",
                "Address": {
                    "StreetAddress": "120 Bremner Blvd",
                    "City": "Toronto",
                    "State": "ON",
                    "ZipCd": "AB4 568",
                    "Country": "CA"
                },
                "FormOfIdentification": {
                    "DocumentType": "Driving_License",
                    "DocumentNumber": "340007237",
                    "ForeignDocumentCountry": "US",
                    "DocumentIssuedState": "AK",
                    "DocumentIssuedLocalOrTribal": null,
                    "OtherLocalOrTribal": null
                }
            }
        ],
        "BeneficialOwners": [
            {
                "SequenceId": "1",
                "BeneficialOwnerId": null,
                "IsParentOrGuardian": false,
                "FinCENID": null,
                "IsExemptEntity": false,
                "ExemptEntityInformation": {
                    "EntityLegalNm": null,
                    "IndividualLastNm": null
                },
                "FirstNm": "Chandler",
                "MiddleNm": null,
                "LastNm": "Smith",
             "LegalNm": null,
                "Suffix": null,
                "DOB": "01/28/1999",
                "ResidentialAddress": {
                    "StreetAddress": "120 Bremner Blvd",
                    "City": "Toronto",
                    "State": "ON",
                    "ZipCd": "AB4 568",
                    "Country": "CA"
                },
                "FormOfIdentification": {
                    "DocumentType": "Driving_License",
                    "DocumentNumber": "340007237",
                    "ForeignDocumentCountry": "US",
                    "DocumentIssuedState": "AL",
                    "DocumentIssuedLocalOrTribal": null,
                    "OtherLocalOrTribal": null
                }
            }
        ],
        "SubmitterInformation": {
            "FirstNm": "James",
            "LastNm": "Smith",
            "Email": "james@sample.com"
        }
    }
}

Response Body

FieldTypeDescription
StatusCodenumberReturns the HTTP status codes like 200, 300 etc.
StatusNamestringName of the status code
StatusMessagestringDetailed status message
SubmissionIdGuidUnique identifier provided by TaxBandits for each success submission.
ReportNumbernumberUnique identifier provided by TaxBandits for each success report in reference to view the report in TaxBandits application
ReportTypestringThe type of the report created in the submission
ReportStatusstringProvides the Status of the report
StatusTsstringDate and time of the report created
ReportingCompanyIdGuidUnique identifier provided by TaxBandits for each successfully added Reporting Company.
BOIRRecordsobjectPulls BOIR records with Success and Error statuses
   SuccessRecordsobjectIt will show the detailed information about the success status of BOIR Report
      CompanyApplicantsobject[]Pulls the information of successfully added Company Applicant
         SequenceIdstringA unique reference ID for the Company Applicant provided in the request to identify a particular applicant.
         CompanyApplicantIdGuidUnique identifier provided by TaxBandits for each successfully added Company Applicant
         StatusstringReturns the status of Company Applicant
      BeneficialOwnersobject[]Pulls the information of successfully added Beneficial Owner
         SequenceIdstringA unique reference ID for the Beneficial Owner provided in the request to identify a particular owner
         BeneficialOwnerIdGuidUnique identifier provided by TaxBandits for each successfully added Beneficial Owner
         StatusstringReturns the status of Beneficial Owner
   ErrorRecordsobjectObject that provides the collection of error information in Return Data
      CompanyApplicantsobject[]Pulls the information of errored node under the object Company Applicant
         SequenceIdstringA unique reference ID for the Company Applicant provided in the request to identify a particular applicant's error in the request
         Errorsobject[]Object that provides the collection of error information in Company Applicant
            IdstringError ID number. This ID is assigned by TaxBandits and it is unique for each error.
            NamestringName of the errored node.
            MessagestringShows the description of the error message
      BeneficialOwnersobject[]Pulls the information of errored node under the object Beneficial Owners
         SequenceIdstringA unique reference ID for the Beneficial Owner provided in the request to identify a particular owner's error in the request
         Errorsobject[]Object that provides the collection of error information in Beneficial Owners
            IdstringError ID number. This ID is assigned by TaxBandits and it is unique for each error.
            NamestringName of the errored node.
            MessagestringShows the description of the error message
       SubmitterInformationobject[]Pulls the information of errored node under the object Submitter Information
         IdstringError ID number. This ID is assigned by TaxBandits and it is unique for each error.
         NamestringName of the errored node.
         MessagestringShows the description of the error message
Errorsobject[]Object that provides the collection of error information in Return Header
   IdstringError ID number. This ID is assigned by TaxBandits and it is unique for each error.
   NamestringName of the errored node.
   MessagestringShows the description of the error message

Response JSON

This is a sample response for successful API requests.

{
    "StatusCode": 200,
    "StatusName": "Ok",
    "StatusMessage": "Successful API call",
    "SubmissionId": "e06e8148-0ce2-429e-a18c-f4947ab054d9",
    "ReportNumber": "109996",
    "ReportType": "INITIAL",
    "ReportStatus": "CREATED",
    "StatusTs": "2024-08-08T06:38:27.886Z",
    "ReportingCompanyId": "111b5412-c57a-41e3-8cda-e2e427fe3297",
    "BOIRRecords": {
        "SuccessRecords": {
            "CompanyApplicants": [
                {
                    "SequenceId": "1",
                    "CompanyApplicantId": "f89efacf-4ecc-4b25-9a75-0a9d8092796c",
                    "Status": "ADDED"
                }
            ],
            "BeneficialOwners": [
                {
                    "SequenceId": "1",
                    "BeneficialOwnerId": "0086211d-f915-4c74-8221-86575697ec75",
                    "Status": "ADDED"
                }
            ]
        },
        "ErrorRecords": null
    },
    "Errors": null
}