This represents a business or organization making an application for a bank account.
International/Foreign Entities
For International/Foreign Entities there are two optional fields, identification_number & identification_number_type that can be used to reflect EINS or other Tax IDs. Where an international EIN or any other ID is leveraged, it can be populated here. To the extent an account holder has a valid SSN, use the tin field. To the extent a foreign ID is leveraged, use the fields referenced above.
If you are partnered with Alloy on Unit 21, the data in these fields will be submitted to those partners. Please note that while Treasury Prime will submit this data to these third-parties, we will NOT validate the information in this field.
Please note that there may be tax implications for creating foreign entities without a US TIN. Treasury Prime is not responsible for assessing or identifying any such tax treatment.