Add or update the KYC (Know Your Business) information for a business subaccount. This endpoint allows you to submit comprehensive business details including legal information, addresses, beneficial ownership, and supporting documents required for business verification.
Documentation Index
Fetch the complete documentation index at: https://docs.bullring.finance/llms.txt
Use this file to discover all available pages before exploring further.
The unique identifier of the subaccount
The official registered legal name of the business entity
The trading name or brand name used by the business (also known as DBA - Doing Business As)
The primary tax identification number of the business
The business registration or incorporation number issued by the registering authority
The date when the business was officially incorporated or registered (format: YYYY-MM-DD)
A detailed description of the business activities, products, and services
The primary contact email address for the business
The primary source from which the business receives its funds
business_loans, grants, inter_company_funds, investment_proceeds, legal_settlement, owners_capital, pension_retirement, sale_of_assets, sales_of_goods_and_services, tax_refund, third_party_funds, treasury_reserves The legal structure or type of the business entity
cooperative, corporation, llc, other, partnership, sole_prop, trust The business website URL
The official registered address of the business as filed with government authorities
The actual physical location where the business operates (may differ from registered address)
Array of business tax identification documents. See Business ID Numbers for accepted document types.
Indicates whether the business is structured as a Decentralized Autonomous Organization (DAO)
Indicates whether the business operates as a money services business or money transmitter
Array of Industry codes of the industry or industries the business operates in. The can be gotten here Industry Codes
The primary intended use of the Bullring account
charitable_donations, ecommerce_retail_payments, investment_purposes, other, payments_to_friends_or_family_abroad, payroll, personal_or_living_expenses, protect_wealth, purchase_goods_and_services, receive_payments_for_goods_and_services, tax_optimization, third_party_money_transmission, treasury_management Array of individuals who ultimately own or control the business (typically those with 25% or more ownership or significant control)
Certificate of Incorporation or similar document that proves the formation of the business. Supported document formats are jpeg, jpg, png, heic, heif, pdf
A document that proves the ownership structure of the business. Supported document formats are jpeg, jpg, png, heic, heif, pdf
\.(jpeg|jpg|png|heic|heif|pdf)$["share certificate", "trust deed"]A document that proves the flow of funds for the business. Supported document formats are jpeg, jpg, png, heic, heif, pdf
A document that proves the business address (e.g., utility bill, lease agreement, bank statement). Supported document formats are jpeg, jpg, png, heic, heif, pdf
Indicates whether any intermediary entities (e.g., holding companies, trusts) have material ownership in the business
The expected monthly transaction volume in USD (numeric string)
A detailed description of how the business generates its funds and revenue streams
Indicates whether the business acts as an intermediary or facilitator for third-party transactions
Business information updated successfully
business_loans, grants, inter_company_funds, investment_proceeds, legal_settlement, owners_capital, pension_retirement, sale_of_assets, sales_of_goods_and_services, tax_refund, third_party_funds, treasury_reserves cooperative, corporation, llc, other, partnership, sole_prop, trust Array of Industry codes of the industry or industries the business operates in. The can be gotten here Industry Codes
charitable_donations, ecommerce_retail_payments, investment_purposes, other, payments_to_friends_or_family_abroad, payroll, personal_or_living_expenses, protect_wealth, purchase_goods_and_services, receive_payments_for_goods_and_services, tax_optimization, third_party_money_transmission, treasury_management Supported document formats are jpeg, jpg, png, heic, heif, pdf
Supported document formats are jpeg, jpg, png, heic, heif, pdf
Supported document formats are jpeg, jpg, png, heic, heif, pdf