Create a Business Application - Treasury Prime Developer Documentation

Introduction

Account

Account
Account Documents
Business
Enhanced FDIC Insurance
Person
Reserve Account
Transaction

Account Opening

Account Product
Account Application
Additional Person
Business Application
Deposit
KYC
KYC Product
Person Application

Cards

Card
Digital Wallet Tokens
MarqetaJS
Card Auth Loop Endpoint
Card Event
Card Product

Payments

ACH
Book Transfer
Check Issuing
Check Deposit
Counterparty
FedNow
Manual Hold
Incoming ACH
Incoming Wire
Invoice Account Number
Network Transfer
Wire

Testing

Simulation Endpoint

Utilities

Document
File
Routing Number
Search
Webhook

POST

apply

business_application

curl --request POST \
  --url https://api.treasuryprime.com/apply/business_application \
  --header 'Authorization: Basic <encoded-value>' \
  --header 'Content-Type: application/json' \
  --data '{
  "dba": null,
  "description": "Our company is engaged in the buying and selling of [...]",
  "established_on": "2018-08-01",
  "identification_number": null,
  "identification_number_type": null,
  "incorporation_state": "DE",
  "legal_structure": "llc",
  "mailing_address": {
    "city": "Sacramento",
    "country": "US",
    "postal_code": "95814",
    "state": "CA",
    "street_line_1": "1300 L St"
  },
  "naics": "42",
  "naics_description": "Wholesale Trade",
  "name": "Acme Goods Inc",
  "person_applications": [
    {
      "id": "apsn_01d5w6yaa6vt",
      "ownership_percentage": 25,
      "roles": [
        "signer"
      ],
      "title": "CEO"
    },
    {
      "id": "apsn_0fd62018smsk",
      "ownership_percentage": 30,
      "roles": [
        "control_person",
        "signer"
      ],
      "title": "CFO"
    }
  ],
  "phone_number": "+1 415-555-1111",
  "physical_address": {
    "city": "Benicia",
    "postal_code": "94510",
    "state": "CA",
    "street_line_1": "115 W G St"
  },
  "tin": "11-3344555",
  "urls": [
    "http://example.com"
  ]
}'

{
  "bank_id": "bank_anybank",
  "bankdata": null,
  "created_at": "2019-03-02T11:55:14Z",
  "dba": null,
  "description": "Our company is engaged in the buying and selling of [...]",
  "established_on": "2018-08-01",
  "id": "abus_21sen7m398ab",
  "identification_number": null,
  "identification_number_type": null,
  "incorporation_state": "DE",
  "legal_structure": "llc",
  "mailing_address": {
    "city": "Sacramento",
    "country": "US",
    "postal_code": "95814",
    "state": "CA",
    "street_line_1": "1300 L St"
  },
  "naics": "42",
  "naics_description": "Wholesale Trade",
  "name": "Acme Goods Inc",
  "person_applications": [
    {
      "id": "apsn_01d5w6yaa6vt",
      "ownership_percentage": 25,
      "roles": [
        "signer"
      ],
      "title": "CEO"
    },
    {
      "id": "apsn_0fd62018smsk",
      "ownership_percentage": 30,
      "roles": [
        "control_person",
        "signer"
      ],
      "title": "CFO"
    }
  ],
  "phone_number": "+1 415-555-1111",
  "physical_address": {
    "city": "Benicia",
    "postal_code": "94510",
    "state": "CA",
    "street_line_1": "115 W G St"
  },
  "tin": "11-3344555",
  "updated_at": "2019-03-02T11:55:14Z",
  "urls": [
    "http://example.com"
  ],
  "userdata": null
}

Authorizations

Authorization

string

header

required

Basic authentication header of the form Basic <encoded-value>, where <encoded-value> is the base64-encoded string username:password.

Body

application/json

The apply.business-application to create

legal_structure

string

required

How the business is legally structured: one of ccorp, corp, estate, foreign_entity, llc, llp, lp, nonprofit, partnership, scorp, soleprop, trust, or municipality

name

string

required

Name of the business

person_applications

object[]

required

Array of objects describing person applications associated with this business

physical_address

object

required

Object describing the physical address of the business

bankdata

object

Optional arbitrary data that can be attached for the bank's use

dba

string

Alternate 'Doing Business As' name of the business, if it has one

description

string

Description of the business

document_ids

string[]

Array of Document IDs pertaining to this business

established_on

string

Date that the business was established, ISO 8601 format ('YYYY-MM-DD')

identification_number

string

International identification number (max of 30 characters)

identification_number_type

string

Type of international identification number (max of 30 characters)

incorporation_state

string

State (max 2 characters for US, max 3 characters for other countries)

mailing_address

object

Object describing the physical address of the business

naics

string

NAICS sector code that describes the industry in which the business operates

naics_description

string

NAICS sector description matching the above NAICS sector code. If 'Other', please use an industry description prefixed with 'Other: '

parent_businesses

object[]

deprecated

Array of business IDs pertaining to this business

phone_number

string

Phone number of the business

tin

string

Tax identification number (EIN or other tax ID) for U.S. businesses

urls

string[]

URLs for the business website(s)

userdata

object

Arbitrary data the user can attach to the object

Response

200 - application/json

The apply.business-application created

bank_id

string

ID of the bank with which the object is associated

bankdata

object

Optional arbitrary data that can be attached for the bank's use

dba

string

Alternate 'Doing Business As' name of the business, if it has one

description

string

Description of the business

document_ids

string[]

Array of Document IDs pertaining to this business

established_on

string

Date that the business was established, ISO 8601 format ('YYYY-MM-DD')

string

Unique identifier for object

identification_number

string

International identification number (max of 30 characters)

identification_number_type

string

Type of international identification number (max of 30 characters)

incorporation_state

string

State (max 2 characters for US, max 3 characters for other countries)

legal_structure

string

How the business is legally structured: one of ccorp, corp, estate, foreign_entity, llc, llp, lp, nonprofit, partnership, scorp, soleprop, trust, or municipality

mailing_address

object

Object describing the physical address of the business

naics

string

NAICS sector code that describes the industry in which the business operates

naics_description

string

NAICS sector description matching the above NAICS sector code. If 'Other', please use an industry description prefixed with 'Other: '

name

string

Name of the business

org_id

string

ID of the organization with which the object is associated

parent_businesses

object[]

deprecated

Array of business IDs pertaining to this business

person_applications

object[]

Array of objects describing person applications associated with this business

phone_number

string

Phone number of the business

physical_address

object

Object describing the physical address of the business

tin

string

Tax identification number (EIN or other tax ID) for U.S. businesses

urls

string[]

URLs for the business website(s)

userdata

object

Arbitrary data the user can attach to the object

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List Business Applications Fetch a Business Application

curl --request POST \
  --url https://api.treasuryprime.com/apply/business_application \
  --header 'Authorization: Basic <encoded-value>' \
  --header 'Content-Type: application/json' \
  --data '{
  "dba": null,
  "description": "Our company is engaged in the buying and selling of [...]",
  "established_on": "2018-08-01",
  "identification_number": null,
  "identification_number_type": null,
  "incorporation_state": "DE",
  "legal_structure": "llc",
  "mailing_address": {
    "city": "Sacramento",
    "country": "US",
    "postal_code": "95814",
    "state": "CA",
    "street_line_1": "1300 L St"
  },
  "naics": "42",
  "naics_description": "Wholesale Trade",
  "name": "Acme Goods Inc",
  "person_applications": [
    {
      "id": "apsn_01d5w6yaa6vt",
      "ownership_percentage": 25,
      "roles": [
        "signer"
      ],
      "title": "CEO"
    },
    {
      "id": "apsn_0fd62018smsk",
      "ownership_percentage": 30,
      "roles": [
        "control_person",
        "signer"
      ],
      "title": "CFO"
    }
  ],
  "phone_number": "+1 415-555-1111",
  "physical_address": {
    "city": "Benicia",
    "postal_code": "94510",
    "state": "CA",
    "street_line_1": "115 W G St"
  },
  "tin": "11-3344555",
  "urls": [
    "http://example.com"
  ]
}'

{
  "bank_id": "bank_anybank",
  "bankdata": null,
  "created_at": "2019-03-02T11:55:14Z",
  "dba": null,
  "description": "Our company is engaged in the buying and selling of [...]",
  "established_on": "2018-08-01",
  "id": "abus_21sen7m398ab",
  "identification_number": null,
  "identification_number_type": null,
  "incorporation_state": "DE",
  "legal_structure": "llc",
  "mailing_address": {
    "city": "Sacramento",
    "country": "US",
    "postal_code": "95814",
    "state": "CA",
    "street_line_1": "1300 L St"
  },
  "naics": "42",
  "naics_description": "Wholesale Trade",
  "name": "Acme Goods Inc",
  "person_applications": [
    {
      "id": "apsn_01d5w6yaa6vt",
      "ownership_percentage": 25,
      "roles": [
        "signer"
      ],
      "title": "CEO"
    },
    {
      "id": "apsn_0fd62018smsk",
      "ownership_percentage": 30,
      "roles": [
        "control_person",
        "signer"
      ],
      "title": "CFO"
    }
  ],
  "phone_number": "+1 415-555-1111",
  "physical_address": {
    "city": "Benicia",
    "postal_code": "94510",
    "state": "CA",
    "street_line_1": "115 W G St"
  },
  "tin": "11-3344555",
  "updated_at": "2019-03-02T11:55:14Z",
  "urls": [
    "http://example.com"
  ],
  "userdata": null
}