Creates an entity.

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Time

Status

User Agent

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Information required to create an entity without creating an account.

legalName

string

required

length between 1 and 256

The legal entity name.

dbaName

string

required

length between 1 and 256

The name under which the entity does business.

beneficialOwnershipCount

int32

≥ 0

The declared number of beneficial owners.

isUSBased

boolean

Indicates whether the entity is based in the United States.

phoneNumber

string

required

length between 1 and 20

^\d+$

The phone number without the country calling code.

phoneCountryCode

string

required

length between 1 and 4

The country calling code for the phone number.

entityType

string

enum

The legal entity type.

jurisdiction

string

required

length between 1 and 3

The jurisdiction where the entity formed.

formationDate

date

required

length ≥ 1

The date when the entity formed.

taxClassification

string

enum

The entity tax classification.

Allowed:

taxId

string | null

The tax identification number.

physicalAddress

object

required

The physical address.

mailingAddress

object | null

The mailing address when it differs from the physical address.

isSubscriptionAdvisorOrERA

boolean

Indicates whether the entity is a subscription adviser or exempt reporting adviser.

trustType

string | null

enum

The trust type when the entity is a trust.

Allowed:

exemptions

string | null

The exemptions claimed by the entity.

financialInstitutionId

uuid

required

length ≥ 1

The financial institution associated with the entity.

referenceId

string

required

length between 1 and 100

The partner reference for the entity.

201Created

400Bad Request