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.
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
Request Body
Field | Type | Description |
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ReturnHeader | object | ReturnHeader contains the informations about the Type of the Report and Reporting company details. |
ReportType | string | The type of BOI Report being filed. Allowed valuesINITIAL, UPDATE, CORRECT, EXEMPT |
IsRequestFinCENId | boolean | Mark true, If you want to request FinCEN for the Reporting Company. |
PrevReportDetails | object | Optional Details of the previous report. Complete this information if you are filing an Update, Correct, or New Exempt report. |
SubmissionId | Guid | If you have filed the previous report with TaxBandits, you can provide the SubmissionId and leave the other information empty. |
LegalNm | string | The legal name associated with the previous report. Size Range: 150 |
TINType | string | The type of Tax Identification Number (TIN) reported in the previous report. Allowed valuesEIN, SSN, ITIN, FTIN |
TIN | string | Enter 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 |
TaxIDCountry | string | If 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" |
ReportingCompany | object | Object to identify the Reporting Company Details. |
ReportingCompanyId | Guid | Optional 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. |
Suffix | string | The suffix of the owner Allowed values"Jr", "Sr", "I", "II", "III", "IV", "V", "VI", "VII" |
DBAs | object[] | 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 |
TINType | string | The type of Tax Identification Number. Allowed valuesEIN, SSN, ITIN, FTIN |
TIN | string | Enter 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 |
TaxIDCountry | string | If 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" |
FormationInformation | object | Object of information regarding the formation of the reporting company. |
IsCompanyFormedBefore 2024 | Boolean | Mark true, If the company formed before 2024. Note: When IsCompanyFormedBefore2024 is true, you are not required to provide Company Applicant information |
CountryOfFormation | string | The 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 | object | Information about the Reporting Company that was formed in US |
FormedState | string | US 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' |
FormedTribalJurisdiction | string | The 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" |
OtherTribeNm | string | If Other is selected in the FormedTribalJurisdiction, Then provide the name of any other tribe involved in the formation. Size Range: 150 |
ForeignReporting Company | object | Information about the Reporting Company that was formed in a Foreign Country |
FirstRegisteredState | string | The 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 | string | The 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" |
OtherTribeNm | string | If Other is selected in the FirstRegisteredTribalJurisdiction, Then provide the name of any other tribe involved in the formation. Size Range:150 |
USAddress | object | Information 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. |
StreetAddress | string | The first line of the address. Include the street, suite, and address here Size Range:100 |
City | string | Reporting Company's U.S. City Name Size Range:50 |
State | string | Reporting 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" |
ZipCd | string | Reporting Company's U.S. Zip code Size Range:9 |
IsForeignPooled | boolean | Mark 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. |
ReturnData | object | Contains information about the Company Applicant and Beneficial Owner details. |
CompanyApplicants | object[] | Object to identify the Company Applicants Details. |
SequenceId | Guid | You 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 |
CompanyApplicantId | Guid | Optional 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. |
FinCENID | string | The 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' |
FirstNm | string | The first name of the applicant Size Range:50 |
MiddleNm | string | The middle name of the applicant Size Range:50 |
LastNm | string | The last name of the applicant Size Range:150 |
Suffix | string | The suffix of the applicant Allowed values"Jr", "Sr", "I", "II", "III", "IV", "V", "VI", "VII" |
DOB | string | The date of birth of the applicant in MM/DD/YYYY format. |
IsForeign | boolean | When true, identifies the applicant with a foreign address. |
AddressType | string | Provide the address type of your Company Applicant. Allowed valuesResidential,Business |
Address | object | Object to identify the address of the applicant |
StreetAddress | string | The first line of the address. Include the street, suite, and address here Size Range:100 |
City | string | Applicant's U.S. City or Town Name Size Range:50 |
State | string | Applicant'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" |
ZipCd | string | Applicant's U.S. ZIP code or Foreign Postal code Size Range:9 |
Country | string | The 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' |
FormOfIdentification | object | Object of the identification document of the applicant |
DocumentType | string | The type of document Allowed values"Driving_License", "State/local/tribe_Issued_ID", "Foreign_Passport", "U.S.Passport" |
DocumentNumber | string | Document identification number Size Range:25 |
ForeignDocument Country | string | The 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" |
DocumentIssuedState | string | The 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 | string | The 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" |
OtherLocalOrTribal | string | Other local or tribal details Size Range:150 |
BeneficialOwners | object[] | Object to identify the Beneficial Owner Details. |
SequenceId | string | You 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 |
BeneficialOwnerId | Guid | A 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. |
IsParentOrGuardian | boolean | When true, indicates if the owner is a parent or guardian |
FinCENID | string | The 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 |
IsExemptEntity | boolean | When true, indicates if the owner is an exempt entity |
ExemptEntityInformation | object | Object contains the information about the exempt entity, if applicable. |
EntityLegalNm | string | The legal name of the exempt entity Size Range:150 |
IndividualLastNm | string | Optional The last name of the individual in the exempt entity Size Range:150 |
LegalNm | string | The Legal name of the Beneficial Owner Size Range:150 |
FirstNm | string | The first name of the Beneficial Owner Size Range:50 |
MiddleNm | string | The middle name of the Beneficial Owner Size Range:50 |
LastNm | string | The last name of the Beneficial Owner Size Range:150 |
Suffix | string | The suffix of the Beneficial Owner Allowed values"Jr", "Sr", "I", "II", "III", "IV", "V", "VI", "VII" |
DOB | string | The date of birth of the Beneficial Owner in MM/DD/YYYY format. |
ResidentialAddress | object | Object contain the residential address of the Beneficial Owner |
StreetAddress | string | The first line of the address. Include the street, suite, and address here Size Range:100 |
City | string | Beneficial Owner's U.S. City or Town name Size Range:50 |
State | string | Beneficial 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" |
ZipCd | string | Beneficial Owner's U.S. ZIP code or Foreign Postal code Size Range:9 |
Country | string | The 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" |
FormOfIdentification | object | Object contains the identification document of the Beneficial Owner |
DocumentType | string | The type of document Allowed values"Driving_License", "State/local/tribe_Issued_ID", "Foreign_Passport", "U.S.Passport" |
DocumentNumber | string | Document identification number Size Range:25 |
ForeignDocument Country | string | The 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" |
DocumentIssuedState | string | The 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 | string | The 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" |
OtherLocalOrTribal | string | Other local or tribal details Size Range:150 |
SubmitterInformation | object | Object contains the information about the submitter |
FirstNm | string | The first name of the submitter Size Range:50 |
LastNm | string | The last name of the submitter Size Range:50 |
string | The email address of the submitter Size Range:150 |
Request JSON
- Sample 1
- Sample 2
- Sample 3
- Sample 4
- Sample 5
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"
}
}
}
Create a BOI report for foreign pooled investment vehicle.
{
"ReturnHeader": {
"ReportType": "INITIAL",
"IsRequestFinCENId": false,
"PrevReportDetails": {
"SubmissionId": null,
"LegalNm": null,
"TINType": null,
"TIN": null,
"TaxIDCountry": null
},
"ReportingCompany": {
"ReportingCompanyId": null,
"TINType": "EIN",
"TIN": "349756385",
"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": true
}
},
"ReturnData": {
"CompanyApplicants": 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"
}
}
}
Create a BOI report with beneficial owners holding ownership through an exempt entity.
{
"ReturnHeader": {
"ReportType": "INITIAL",
"IsRequestFinCENId": false,
"PrevReportDetails": {
"SubmissionId": null,
"LegalNm": null,
"TINType": null,
"TIN": null,
"TaxIDCountry": null
},
"ReportingCompany": {
"ReportingCompanyId": null,
"TINType": "EIN",
"TIN": "349756315",
"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": true,
"ExemptEntityInformation": {
"EntityLegalNm": "Peter",
"IndividualLastNm": null
},
"FirstNm": null,
"MiddleNm": null,
"LastNm": null,
"LegalNm": null,
"Suffix": null,
"DOB": null,
"ResidentialAddress": {
"StreetAddress": null,
"City": null,
"State": null,
"ZipCd": null,
"Country": null
},
"FormOfIdentification": {
"DocumentType": null,
"DocumentNumber": null,
"ForeignDocumentCountry": null,
"DocumentIssuedState": null,
"DocumentIssuedLocalOrTribal": null,
"OtherLocalOrTribal": null
}
}
],
"SubmitterInformation": {
"FirstNm": "James",
"LastNm": "Smith",
"Email": "james@sample.com"
}
}
}
Create a BOI report with FinCEN identifier.
{
"ReturnHeader": {
"ReportType": "INITIAL",
"IsRequestFinCENId": false,
"PrevReportDetails": {
"SubmissionId": null,
"LegalNm": null,
"TINType": null,
"TIN": null,
"TaxIDCountry": null
},
"ReportingCompany": {
"ReportingCompanyId": null,
"TINType": "EIN",
"TIN": "342726286",
"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": "339346241436",
"FirstNm": "Shawn",
"MiddleNm": null,
"LastNm": "Williams",
"Suffix": null,
"DOB": null,
"AddressType": null,
"Address": {
"StreetAddress": null,
"City": null,
"State": null,
"ZipCd": null,
"Country": null
},
"FormOfIdentification": {
"DocumentType": null,
"DocumentNumber": null,
"ForeignDocumentCountry": null,
"DocumentIssuedState": null,
"DocumentIssuedLocalOrTribal": null,
"OtherLocalOrTribal": null
}
}
],
"BeneficialOwners": [
{
"SequenceId": "1",
"BeneficialOwnerId": null,
"IsParentOrGuardian": false,
"FinCENID": "296324236823",
"IsExemptEntity": false,
"ExemptEntityInformation": {
"EntityLegalNm": null,
"IndividualLastNm": null
},
"FirstNm": null,
"MiddleNm": null,
"LastNm": null,
"LegalNm": "Henry",
"Suffix": null,
"DOB": null,
"ResidentialAddress": {
"StreetAddress": null,
"City": null,
"State": null,
"ZipCd": null,
"Country": null
},
"FormOfIdentification": {
"DocumentType": null,
"DocumentNumber": null,
"ForeignDocumentCountry": null,
"DocumentIssuedState": null,
"DocumentIssuedLocalOrTribal": null,
"OtherLocalOrTribal": null
}
}
],
"SubmitterInformation": {
"FirstNm": "James",
"LastNm": "Smith",
"Email": "james@sample.com"
}
}
}
Create a BOI report for a reporting company formed before 2024.
{
"ReturnHeader": {
"ReportType": "INITIAL",
"IsRequestFinCENId": false,
"PrevReportDetails": {
"SubmissionId": null,
"LegalNm": null,
"TINType": null,
"TIN": null,
"TaxIDCountry": null
},
"ReportingCompany": {
"ReportingCompanyId": null,
"TINType": "EIN",
"TIN": "342116386",
"LegalNm": "Snowdaze LLC",
"DBAs": [
"Iceberg Icecreams"
],
"TaxIDCountry": null,
"FormationInformation": {
"IsCompanyFormedBefore2024": true,
"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": 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
Field | Type | Description |
---|---|---|
StatusCode | number | Returns the HTTP status codes like 200, 300 etc. |
StatusName | string | Name of the status code |
StatusMessage | string | Detailed status message |
SubmissionId | Guid | Unique identifier provided by TaxBandits for each success submission. |
ReportNumber | number | Unique identifier provided by TaxBandits for each success report in reference to view the report in TaxBandits application |
ReportType | string | The type of the report created in the submission |
ReportStatus | string | Provides the Status of the report |
StatusTs | string | Date and time of the report created |
ReportingCompanyId | Guid | Unique identifier provided by TaxBandits for each successfully added Reporting Company. |
BOIRRecords | object | Pulls BOIR records with Success and Error statuses |
SuccessRecords | object | It will show the detailed information about the success status of BOIR Report |
CompanyApplicants | object[] | Pulls the information of successfully added Company Applicant |
SequenceId | string | A unique reference ID for the Company Applicant provided in the request to identify a particular applicant. |
CompanyApplicantId | Guid | Unique identifier provided by TaxBandits for each successfully added Company Applicant |
Status | string | Returns the status of Company Applicant |
BeneficialOwners | object[] | Pulls the information of successfully added Beneficial Owner |
SequenceId | string | A unique reference ID for the Beneficial Owner provided in the request to identify a particular owner |
BeneficialOwnerId | Guid | Unique identifier provided by TaxBandits for each successfully added Beneficial Owner |
Status | string | Returns the status of Beneficial Owner |
ErrorRecords | object | Object that provides the collection of error information in Return Data |
CompanyApplicants | object[] | Pulls the information of errored node under the object Company Applicant |
SequenceId | string | A unique reference ID for the Company Applicant provided in the request to identify a particular applicant's error in the request |
Errors | object[] | Object that provides the collection of error information in Company Applicant |
Id | string | Error ID number. This ID is assigned by TaxBandits and it is unique for each error. |
Name | string | Name of the errored node. |
Message | string | Shows the description of the error message |
BeneficialOwners | object[] | Pulls the information of errored node under the object Beneficial Owners |
SequenceId | string | A unique reference ID for the Beneficial Owner provided in the request to identify a particular owner's error in the request |
Errors | object[] | Object that provides the collection of error information in Beneficial Owners |
Id | string | Error ID number. This ID is assigned by TaxBandits and it is unique for each error. |
Name | string | Name of the errored node. |
Message | string | Shows the description of the error message |
SubmitterInformation | object[] | Pulls the information of errored node under the object Submitter Information |
Id | string | Error ID number. This ID is assigned by TaxBandits and it is unique for each error. |
Name | string | Name of the errored node. |
Message | string | Shows the description of the error message |
Errors | object[] | Object that provides the collection of error information in Return Header |
Id | string | Error ID number. This ID is assigned by TaxBandits and it is unique for each error. |
Name | string | Name of the errored node. |
Message | string | Shows the description of the error message |
Response JSON
- 200
- 400
- 401
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
}
You'll get the below response when your API requests contain any validation errors.
{
"StatusCode": 400,
"StatusName": "BadRequest",
"StatusMessage": "Validation error has occurred",
"SubmissionId": null,
"ReportNumber": null,
"ReportType": "INITIAL",
"ReportStatus": "NOT CREATED",
"StatusTs": null,
"ReportingCompanyId": "6c844dfd-27b3-41c4-b272-e338d3ed6b97",
"BOIRRecords": {
"SuccessRecords": null,
"ErrorRecords": {
"CompanyApplicants": [
{
"SequenceId": "001",
"Errors": [
{
"Id": "BOI-ER-1049",
"Name": "ReturnData.CompanyApplicants[0].FirstName",
"Message": "First name required"
}
]
}
],
"BeneficialOwners": [
{
"SequenceId": "001",
"Errors": [
{
"Id": "BOI-ER-1110",
"Name": "ReturnData.BeneficialOwners[0].DOB",
"Message": "Date of birth required"
}
]
}
],
"SubmitterInformation": [
{
"Id": "BOI-ER-1150",
"Name": "ReturnData.SubmitterInformation.LastName",
"Message": "Last name required"
}
]
}
},
"Errors": null
}
You'll get the below response when your API requests don't contain valid authentication credentials.
{
"StatusCode": 401,
"StatusName": "Unauthorized",
"StatusMessage": "Invalid authorization credentials",
"Errors": [
{
"Id": "AUTH-100026",
"Name": "Authorization ",
"Message": "Authorization Failed"
}
]
}