643 matches
100 actions
Increase
100 actions
- Action a Real-Time DecisionPOSTv1.0.0
- Approve a Check TransferPOSTv1.0.0
- Approve a Wire TransferPOSTv1.0.0
- Approve an Account TransferPOSTv1.0.0
- Approve an ACH TransferPOSTv1.0.0
- Cancel a pending ACH TransferPOSTv1.0.0
- Cancel a pending Check TransferPOSTv1.0.0
- Cancel a pending Wire TransferPOSTv1.0.0
- Cancel an Account TransferPOSTv1.0.0
- Close an AccountPOSTv1.0.0
- Complete a Sandbox Account TransferPOSTv1.0.0
- Create a CardPOSTv1.0.0
- Create a Card DisputePOSTv1.0.0
- Create a Card ProfilePOSTv1.0.0
- Create a Check DepositPOSTv1.0.0
- Create a Check TransferPOSTv1.0.0
- Create a FilePOSTv1.0.0
- Create a LimitPOSTv1.0.0
- Create a supplemental document for an EntityPOSTv1.0.0
- Create a Wire Drawdown RequestPOSTv1.0.0
- Create a Wire TransferPOSTv1.0.0
- Create an AccountPOSTv1.0.0
- Create an Account NumberPOSTv1.0.0
- Create an Account TransferPOSTv1.0.0
- Create an ACH PrenotificationPOSTv1.0.0
- Create an ACH ReturnPOSTv1.0.0
- Create an ACH TransferPOSTv1.0.0
- Create an EntityPOSTv1.0.0
- Create an Event SubscriptionPOSTv1.0.0
- Create an External AccountPOSTv1.0.0
- Deposit a Sandbox Check TransferPOSTv1.0.0
- List Account NumbersGETv1.0.0
- List Account StatementsGETv1.0.0
- List Account TransfersGETv1.0.0
- List AccountsGETv1.0.0
- List ACH PrenotificationsGETv1.0.0
- List ACH TransfersGETv1.0.0
- List Card DisputesGETv1.0.0
- List Card ProfilesGETv1.0.0
- List CardsGETv1.0.0
- List Check DepositsGETv1.0.0
- List Check TransfersGETv1.0.0
- List Declined TransactionsGETv1.0.0
- List DocumentsGETv1.0.0
- List EntitiesGETv1.0.0
- List Event SubscriptionsGETv1.0.0
- List EventsGETv1.0.0
- List External AccountsGETv1.0.0
- List FilesGETv1.0.0
- List Inbound ACH Transfer ReturnsGETv1.0.0
- List Inbound Wire Drawdown RequestsGETv1.0.0
- List LimitsGETv1.0.0
- List Pending TransactionsGETv1.0.0
- List Routing NumbersGETv1.0.0
- List TransactionsGETv1.0.0
- List Wire Drawdown RequestsGETv1.0.0
- List Wire TransfersGETv1.0.0
- Mail a Sandbox Check TransferPOSTv1.0.0
- Reject a Sandbox Check DepositPOSTv1.0.0
- Request a stop payment on a Check TransferPOSTv1.0.0
- Retrieve a CardGETv1.0.0
- Retrieve a Card DisputeGETv1.0.0
- Retrieve a Card ProfileGETv1.0.0
- Retrieve a Check DepositGETv1.0.0
- Retrieve a Check TransferGETv1.0.0
- Retrieve a Declined TransactionGETv1.0.0
- Retrieve a DocumentGETv1.0.0
- Retrieve a FileGETv1.0.0
- Retrieve a LimitGETv1.0.0
- Retrieve a Pending TransactionGETv1.0.0
- Retrieve a Real-Time DecisionGETv1.0.0
- Retrieve a TransactionGETv1.0.0
- Retrieve a Wire Drawdown RequestGETv1.0.0
- Retrieve a Wire TransferGETv1.0.0
- Retrieve an AccountGETv1.0.0
- Retrieve an Account NumberGETv1.0.0
- Retrieve an Account StatementGETv1.0.0
- Retrieve an Account TransferGETv1.0.0
- Retrieve an ACH PrenotificationGETv1.0.0
- Retrieve an ACH TransferGETv1.0.0
- Retrieve an EntityGETv1.0.0
- Retrieve an EventGETv1.0.0
- Retrieve an Event SubscriptionGETv1.0.0
- Retrieve an External AccountGETv1.0.0
- Retrieve an Inbound ACH Transfer ReturnGETv1.0.0
- Retrieve an Inbound Wire Drawdown RequestGETv1.0.0
- Retrieve Group detailsGETv1.0.0
- Retrieve sensitive details for a CardGETv1.0.0
- Return a Sandbox ACH TransferPOSTv1.0.0
- Return a Sandbox Check DepositPOSTv1.0.0
- Reverse a Sandbox Wire TransferPOSTv1.0.0
- Simulate a Real Time Payments Transfer to your accountPOSTv1.0.0
- Simulate a refund on a cardPOSTv1.0.0
- Simulate a tax document being createdPOSTv1.0.0
- Update a CardPATCHv1.0.0
- Update a LimitPATCHv1.0.0
- Update an AccountPATCHv1.0.0
- Update an Account NumberPATCHv1.0.0
- Update an Event SubscriptionPATCHv1.0.0
- Update an External AccountPATCHv1.0.0
Other/Increase
Create an Entity
v1.0.0Input
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{
"type": "object",
"required": [
"relationship",
"structure"
],
"properties": {
"corporation": {
"type": "object",
"description": "Details of the corporation entity to create. Required if `structure` is equal to `corporation`.",
"required": [
"address",
"beneficial_owners",
"name",
"tax_identifier"
],
"properties": {
"address": {
"type": "object",
"description": "The corporation's address.",
"required": [
"city",
"line1",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address. This is usually the street number and street."
},
"line2": {
"type": "string",
"description": "The second line of the address. This might be the floor or room number."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"beneficial_owners": {
"type": "array",
"description": "The identifying details of anyone controlling or owning 25% or more of the corporation.",
"items": {
"type": "object",
"required": [
"individual",
"prong"
],
"properties": {
"company_title": {
"type": "string",
"description": "This person's role or title within the entity."
},
"individual": {
"type": "object",
"description": "Personal details for the beneficial owner.",
"required": [
"name",
"date_of_birth",
"address",
"identification"
],
"properties": {
"address": {
"type": "object",
"description": "The individual's address.",
"required": [
"line1",
"city",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address. This is usually the street number and street."
},
"line2": {
"type": "string",
"description": "The second line of the address. This might be the floor or room number."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"confirmed_no_us_tax_id": {
"type": "boolean",
"description": "The identification method for an individual can only be a passport, driver's license, or other document if you've confirmed the individual does not have a US tax id (either a Social Security Number or Individual Taxpayer Identification Number)."
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number"
],
"properties": {
"drivers_license": {
"type": "object",
"description": "Information about the United States driver's license used for identification. Required if `method` is equal to `drivers_license`.",
"required": [
"file_id",
"expiration_date",
"state"
],
"properties": {
"expiration_date": {
"type": "string",
"format": "date",
"description": "The driver's license's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the driver's license."
},
"state": {
"type": "string",
"description": "The state that issued the provided driver's license."
}
}
},
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number": {
"type": "string",
"description": "An identification number that can be used to verify the individual's identity, such as a social security number."
},
"other": {
"type": "object",
"description": "Information about the identification document provided. Required if `method` is equal to `other`.",
"required": [
"country",
"description",
"file_id"
],
"properties": {
"country": {
"type": "string",
"description": "The two-character ISO 3166-1 code representing the country that issued the document."
},
"description": {
"type": "string",
"description": "A description of the document submitted."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The document's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the document."
}
}
},
"passport": {
"type": "object",
"description": "Information about the passport used for identification. Required if `method` is equal to `passport`.",
"required": [
"file_id",
"expiration_date",
"country"
],
"properties": {
"country": {
"type": "string",
"description": "The country that issued the passport."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The passport's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the passport."
}
}
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
},
"prong": {
"type": "string",
"description": "Why this person is considered a beneficial owner of the entity.",
"enum": [
"ownership",
"control"
]
}
}
}
},
"incorporation_state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the corporation's state of incorporation."
},
"name": {
"type": "string",
"description": "The legal name of the corporation."
},
"tax_identifier": {
"type": "string",
"description": "The Employer Identification Number (EIN) for the corporation."
},
"website": {
"type": "string",
"description": "The website of the corporation."
}
}
},
"description": {
"type": "string",
"description": "The description you choose to give the entity."
},
"joint": {
"type": "object",
"description": "Details of the joint entity to create. Required if `structure` is equal to `joint`.",
"required": [
"individuals"
],
"properties": {
"individuals": {
"type": "array",
"description": "The two individuals that share control of the entity.",
"items": {
"type": "object",
"required": [
"name",
"date_of_birth",
"address",
"identification"
],
"properties": {
"address": {
"type": "object",
"description": "The individual's address.",
"required": [
"line1",
"city",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address. This is usually the street number and street."
},
"line2": {
"type": "string",
"description": "The second line of the address. This might be the floor or room number."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"confirmed_no_us_tax_id": {
"type": "boolean",
"description": "The identification method for an individual can only be a passport, driver's license, or other document if you've confirmed the individual does not have a US tax id (either a Social Security Number or Individual Taxpayer Identification Number)."
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number"
],
"properties": {
"drivers_license": {
"type": "object",
"description": "Information about the United States driver's license used for identification. Required if `method` is equal to `drivers_license`.",
"required": [
"file_id",
"expiration_date",
"state"
],
"properties": {
"expiration_date": {
"type": "string",
"format": "date",
"description": "The driver's license's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the driver's license."
},
"state": {
"type": "string",
"description": "The state that issued the provided driver's license."
}
}
},
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number": {
"type": "string",
"description": "An identification number that can be used to verify the individual's identity, such as a social security number."
},
"other": {
"type": "object",
"description": "Information about the identification document provided. Required if `method` is equal to `other`.",
"required": [
"country",
"description",
"file_id"
],
"properties": {
"country": {
"type": "string",
"description": "The two-character ISO 3166-1 code representing the country that issued the document."
},
"description": {
"type": "string",
"description": "A description of the document submitted."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The document's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the document."
}
}
},
"passport": {
"type": "object",
"description": "Information about the passport used for identification. Required if `method` is equal to `passport`.",
"required": [
"file_id",
"expiration_date",
"country"
],
"properties": {
"country": {
"type": "string",
"description": "The country that issued the passport."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The passport's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the passport."
}
}
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
}
},
"name": {
"type": "string",
"description": "The name of the joint entity."
}
}
},
"natural_person": {
"type": "object",
"description": "Details of the natural person entity to create. Required if `structure` is equal to `natural_person`. Natural people entities should be submitted with `social_security_number` or `individual_taxpayer_identification_number` identification methods.",
"required": [
"address",
"date_of_birth",
"identification",
"name"
],
"properties": {
"address": {
"type": "object",
"description": "The individual's address.",
"required": [
"city",
"line1",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address. This is usually the street number and street."
},
"line2": {
"type": "string",
"description": "The second line of the address. This might be the floor or room number."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"confirmed_no_us_tax_id": {
"type": "boolean",
"description": "The identification method for an individual can only be a passport, driver's license, or other document if you've confirmed the individual does not have a US tax id (either a Social Security Number or Individual Taxpayer Identification Number)."
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number"
],
"properties": {
"drivers_license": {
"type": "object",
"description": "Information about the United States driver's license used for identification. Required if `method` is equal to `drivers_license`.",
"required": [
"expiration_date",
"file_id",
"state"
],
"properties": {
"expiration_date": {
"type": "string",
"format": "date",
"description": "The driver's license's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the driver's license."
},
"state": {
"type": "string",
"description": "The state that issued the provided driver's license."
}
}
},
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number": {
"type": "string",
"description": "An identification number that can be used to verify the individual's identity, such as a social security number."
},
"other": {
"type": "object",
"description": "Information about the identification document provided. Required if `method` is equal to `other`.",
"required": [
"country",
"description",
"file_id"
],
"properties": {
"country": {
"type": "string",
"description": "The two-character ISO 3166-1 code representing the country that issued the document."
},
"description": {
"type": "string",
"description": "A description of the document submitted."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The document's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the document."
}
}
},
"passport": {
"type": "object",
"description": "Information about the passport used for identification. Required if `method` is equal to `passport`.",
"required": [
"country",
"expiration_date",
"file_id"
],
"properties": {
"country": {
"type": "string",
"description": "The country that issued the passport."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The passport's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the passport."
}
}
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
},
"relationship": {
"type": "string",
"description": "The relationship between your group and the entity.",
"enum": [
"affiliated",
"informational",
"unaffiliated"
]
},
"structure": {
"type": "string",
"description": "The type of Entity to create.",
"enum": [
"corporation",
"natural_person",
"joint",
"trust"
]
},
"supplemental_documents": {
"type": "array",
"description": "Additional documentation associated with the entity.",
"items": {
"type": "object",
"required": [
"file_id"
],
"properties": {
"file_id": {
"type": "string",
"description": "The identifier of the File containing the document."
}
}
}
},
"trust": {
"type": "object",
"description": "Details of the trust entity to create. Required if `structure` is equal to `trust`.",
"required": [
"address",
"category",
"name",
"trustees"
],
"properties": {
"address": {
"type": "object",
"description": "The trust's address.",
"required": [
"city",
"line1",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address. This is usually the street number and street."
},
"line2": {
"type": "string",
"description": "The second line of the address. This might be the floor or room number."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"category": {
"type": "string",
"description": "Whether the trust is `revocable` or `irrevocable`. Irrevocable trusts require their own Employer Identification Number. Revocable trusts require information about the individual `grantor` who created the trust.",
"enum": [
"revocable",
"irrevocable"
]
},
"formation_document_file_id": {
"type": "string",
"description": "The identifier of the File containing the formation document of the trust."
},
"formation_state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state in which the trust was formed."
},
"grantor": {
"type": "object",
"description": "The grantor of the trust. Required if `category` is equal to `revocable`.",
"required": [
"address",
"date_of_birth",
"identification",
"name"
],
"properties": {
"address": {
"type": "object",
"description": "The individual's address.",
"required": [
"city",
"line1",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address. This is usually the street number and street."
},
"line2": {
"type": "string",
"description": "The second line of the address. This might be the floor or room number."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"confirmed_no_us_tax_id": {
"type": "boolean",
"description": "The identification method for an individual can only be a passport, driver's license, or other document if you've confirmed the individual does not have a US tax id (either a Social Security Number or Individual Taxpayer Identification Number)."
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number"
],
"properties": {
"drivers_license": {
"type": "object",
"description": "Information about the United States driver's license used for identification. Required if `method` is equal to `drivers_license`.",
"required": [
"expiration_date",
"file_id",
"state"
],
"properties": {
"expiration_date": {
"type": "string",
"format": "date",
"description": "The driver's license's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the driver's license."
},
"state": {
"type": "string",
"description": "The state that issued the provided driver's license."
}
}
},
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number": {
"type": "string",
"description": "An identification number that can be used to verify the individual's identity, such as a social security number."
},
"other": {
"type": "object",
"description": "Information about the identification document provided. Required if `method` is equal to `other`.",
"required": [
"country",
"description",
"file_id"
],
"properties": {
"country": {
"type": "string",
"description": "The two-character ISO 3166-1 code representing the country that issued the document."
},
"description": {
"type": "string",
"description": "A description of the document submitted."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The document's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the document."
}
}
},
"passport": {
"type": "object",
"description": "Information about the passport used for identification. Required if `method` is equal to `passport`.",
"required": [
"country",
"expiration_date",
"file_id"
],
"properties": {
"country": {
"type": "string",
"description": "The country that issued the passport."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The passport's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the passport."
}
}
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
},
"name": {
"type": "string",
"description": "The legal name of the trust."
},
"tax_identifier": {
"type": "string",
"description": "The Employer Identification Number (EIN) for the trust. Required if `category` is equal to `irrevocable`."
},
"trustees": {
"type": "array",
"description": "The trustees of the trust.",
"items": {
"type": "object",
"required": [
"structure"
],
"properties": {
"individual": {
"type": "object",
"description": "Details of the individual trustee. Required when the trustee `structure` is equal to `individual`.",
"required": [
"name",
"date_of_birth",
"address",
"identification"
],
"properties": {
"address": {
"type": "object",
"description": "The individual's address.",
"required": [
"line1",
"city",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address. This is usually the street number and street."
},
"line2": {
"type": "string",
"description": "The second line of the address. This might be the floor or room number."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"confirmed_no_us_tax_id": {
"type": "boolean",
"description": "The identification method for an individual can only be a passport, driver's license, or other document if you've confirmed the individual does not have a US tax id (either a Social Security Number or Individual Taxpayer Identification Number)."
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number"
],
"properties": {
"drivers_license": {
"type": "object",
"description": "Information about the United States driver's license used for identification. Required if `method` is equal to `drivers_license`.",
"required": [
"file_id",
"expiration_date",
"state"
],
"properties": {
"expiration_date": {
"type": "string",
"format": "date",
"description": "The driver's license's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the driver's license."
},
"state": {
"type": "string",
"description": "The state that issued the provided driver's license."
}
}
},
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number": {
"type": "string",
"description": "An identification number that can be used to verify the individual's identity, such as a social security number."
},
"other": {
"type": "object",
"description": "Information about the identification document provided. Required if `method` is equal to `other`.",
"required": [
"country",
"description",
"file_id"
],
"properties": {
"country": {
"type": "string",
"description": "The two-character ISO 3166-1 code representing the country that issued the document."
},
"description": {
"type": "string",
"description": "A description of the document submitted."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The document's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the document."
}
}
},
"passport": {
"type": "object",
"description": "Information about the passport used for identification. Required if `method` is equal to `passport`.",
"required": [
"file_id",
"expiration_date",
"country"
],
"properties": {
"country": {
"type": "string",
"description": "The country that issued the passport."
},
"expiration_date": {
"type": "string",
"format": "date",
"description": "The passport's expiration date in YYYY-MM-DD format."
},
"file_id": {
"type": "string",
"description": "The identifier of the File containing the passport."
}
}
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
},
"structure": {
"type": "string",
"description": "The structure of the trustee.",
"enum": [
"individual"
]
}
}
}
}
}
}
}
}Output
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{
"type": "object",
"description": "Entities are the legal entities that own accounts. They can be people, corporations, partnerships, or trusts.",
"required": [
"corporation",
"description",
"id",
"joint",
"natural_person",
"relationship",
"structure",
"supplemental_documents",
"trust",
"type"
],
"properties": {
"corporation": {
"type": "object",
"description": "Details of the corporation entity. Will be present if `structure` is equal to `corporation`.",
"required": [
"address",
"beneficial_owners",
"incorporation_state",
"name",
"tax_identifier",
"website"
],
"properties": {
"address": {
"type": "object",
"description": "The corporation's address.",
"required": [
"city",
"line1",
"line2",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"beneficial_owners": {
"type": "array",
"description": "The identifying details of anyone controlling or owning 25% or more of the corporation.",
"items": {
"type": "object",
"required": [
"individual",
"company_title",
"prong"
],
"properties": {
"company_title": {
"type": "string",
"description": "This person's role or title within the entity."
},
"individual": {
"type": "object",
"description": "Personal details for the beneficial owner.",
"required": [
"name",
"date_of_birth",
"address",
"identification"
],
"properties": {
"address": {
"type": "object",
"description": "The person's address.",
"required": [
"line1",
"line2",
"city",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number_last4"
],
"properties": {
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number_last4": {
"type": "string",
"description": "The last 4 digits of the identification number that can be used to verify the individual's identity."
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
},
"prong": {
"type": "string",
"description": "Why this person is considered a beneficial owner of the entity.",
"enum": [
"ownership",
"control"
]
}
}
}
},
"incorporation_state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the corporation's state of incorporation."
},
"name": {
"type": "string",
"description": "The legal name of the corporation."
},
"tax_identifier": {
"type": "string",
"description": "The Employer Identification Number (EIN) for the corporation."
},
"website": {
"type": "string",
"description": "The website of the corporation."
}
}
},
"description": {
"type": "string",
"description": "The entity's description for display purposes."
},
"id": {
"type": "string",
"description": "The entity's identifier."
},
"joint": {
"type": "object",
"description": "Details of the joint entity. Will be present if `structure` is equal to `joint`.",
"required": [
"individuals",
"name"
],
"properties": {
"individuals": {
"type": "array",
"description": "The two individuals that share control of the entity.",
"items": {
"type": "object",
"required": [
"name",
"date_of_birth",
"address",
"identification"
],
"properties": {
"address": {
"type": "object",
"description": "The person's address.",
"required": [
"line1",
"line2",
"city",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number_last4"
],
"properties": {
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number_last4": {
"type": "string",
"description": "The last 4 digits of the identification number that can be used to verify the individual's identity."
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
}
},
"name": {
"type": "string",
"description": "The entity's name."
}
}
},
"natural_person": {
"type": "object",
"description": "Details of the natural person entity. Will be present if `structure` is equal to `natural_person`.",
"required": [
"address",
"date_of_birth",
"identification",
"name"
],
"properties": {
"address": {
"type": "object",
"description": "The person's address.",
"required": [
"city",
"line1",
"line2",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number_last4"
],
"properties": {
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number_last4": {
"type": "string",
"description": "The last 4 digits of the identification number that can be used to verify the individual's identity."
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
},
"relationship": {
"type": "string",
"description": "The relationship between your group and the entity.",
"enum": [
"affiliated",
"informational",
"unaffiliated"
]
},
"structure": {
"type": "string",
"description": "The entity's legal structure.",
"enum": [
"corporation",
"natural_person",
"joint",
"trust"
]
},
"supplemental_documents": {
"type": "array",
"description": "Additional documentation associated with the entity.",
"items": {
"type": "object",
"required": [
"file_id"
],
"properties": {
"file_id": {
"type": "string",
"description": "The File containing the document."
}
}
}
},
"trust": {
"type": "object",
"description": "Details of the trust entity. Will be present if `structure` is equal to `trust`.",
"required": [
"address",
"category",
"formation_document_file_id",
"formation_state",
"grantor",
"name",
"tax_identifier",
"trustees"
],
"properties": {
"address": {
"type": "object",
"description": "The trust's address.",
"required": [
"city",
"line1",
"line2",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"category": {
"type": "string",
"description": "Whether the trust is `revocable` or `irrevocable`.",
"enum": [
"revocable",
"irrevocable"
]
},
"formation_document_file_id": {
"type": "string",
"description": "The ID for the File containing the formation document of the trust."
},
"formation_state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state in which the trust was formed."
},
"grantor": {
"type": "object",
"description": "The grantor of the trust. Will be present if the `category` is `revocable`.",
"required": [
"address",
"date_of_birth",
"identification",
"name"
],
"properties": {
"address": {
"type": "object",
"description": "The person's address.",
"required": [
"city",
"line1",
"line2",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number_last4"
],
"properties": {
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number_last4": {
"type": "string",
"description": "The last 4 digits of the identification number that can be used to verify the individual's identity."
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
},
"name": {
"type": "string",
"description": "The trust's name"
},
"tax_identifier": {
"type": "string",
"description": "The Employer Identification Number (EIN) of the trust itself."
},
"trustees": {
"type": "array",
"description": "The trustees of the trust.",
"items": {
"type": "object",
"required": [
"structure",
"individual"
],
"properties": {
"individual": {
"type": "object",
"description": "The individual trustee of the trust. Will be present if the trustee's `structure` is equal to `individual`.",
"required": [
"name",
"date_of_birth",
"address",
"identification"
],
"properties": {
"address": {
"type": "object",
"description": "The person's address.",
"required": [
"line1",
"line2",
"city",
"state",
"zip"
],
"properties": {
"city": {
"type": "string",
"description": "The city of the address."
},
"line1": {
"type": "string",
"description": "The first line of the address."
},
"line2": {
"type": "string",
"description": "The second line of the address."
},
"state": {
"type": "string",
"description": "The two-letter United States Postal Service (USPS) abbreviation for the state of the address."
},
"zip": {
"type": "string",
"description": "The ZIP code of the address."
}
}
},
"date_of_birth": {
"type": "string",
"format": "date",
"description": "The person's date of birth in YYYY-MM-DD format."
},
"identification": {
"type": "object",
"description": "A means of verifying the person's identity.",
"required": [
"method",
"number_last4"
],
"properties": {
"method": {
"type": "string",
"description": "A method that can be used to verify the individual's identity.",
"enum": [
"social_security_number",
"individual_taxpayer_identification_number",
"passport",
"drivers_license",
"other"
]
},
"number_last4": {
"type": "string",
"description": "The last 4 digits of the identification number that can be used to verify the individual's identity."
}
}
},
"name": {
"type": "string",
"description": "The person's legal name."
}
}
},
"structure": {
"type": "string",
"description": "The structure of the trustee. Will always be equal to `individual`.",
"enum": [
"individual"
]
}
}
}
}
}
},
"type": {
"type": "string",
"description": "A constant representing the object's type. For this resource it will always be `entity`.",
"enum": [
"entity"
]
}
}
}