POST/application/submit-form

Re-submit Application (Update)

Re-submits and fully replaces the Business form data for an existing broker-managed application.

Business.Id (the ApplicationId returned from the initial create) must be present. PrimaryIndividual must be omitted — it is rejected when Business.Id is provided.

The entire Business object is replaced. All required KYB fields must be included in the payload; partial updates are not supported. Use this after a form.missing webhook to correct and resubmit form data.

Headers

Field	Type	Required	Possible values	Description
`session-token`	string	Required	—	SessionToken obtained from the Create GMA Session endpoint. All secured endpoints require this header.

Request body

Field	Type	Required	Possible values	Description
`Business`	object	Required	—	Full business KYB payload including Business.Id to identify the existing application.
`Business.Id`	string	Required	—	The ApplicationId from the initial create response. This identifies which application to update.
`Business.Version`	integer	Required	—	Optimistic lock version. Must match the Version from the last GET or create response. A stale value returns a dirty_update error.
`Business.Type`	integer	Required	1	Business Plus application type. Supports only `1`.
`Business.EntityType`	string (enum)	Required	Sole_Proprietorship \| Partnership \| Limited_Partnership \| Limited_Liability_Partnership \| Corporation \| S_Corporation \| Limited_Liability_Company \| Cooperative \| Non_Profit_Organisation \| Benefit_Corporation \| Trust	Legal entity type.
`Business.AmountOfInitialDeposit`	integer	Required	—	Expected initial deposit amount (USD)
`Business.AverageBalance`	integer	Required	—	Expected average account balance (USD)
`Business.NumberOfMonthlyAchDeposits`	integer	Required	—	Expected monthly ACH deposit count
`Business.AmountOfMonthlyAchDeposits`	integer	Required	—	Expected monthly ACH deposit amount (USD)
`Business.NumberOfMonthlyDomesticWireDeposits`	number	Required	—	Expected monthly domestic wire deposit count
`Business.AmountOfMonthlyDomesticWireDeposits`	number	Required	—	Expected monthly domestic wire deposit amount (USD)
`Business.NumberOfMonthlyInternationalWireDeposits`	number	Required	—	Expected monthly international wire deposit count
`Business.AmountOfMonthlyInternationalWireDeposits`	number	Required	—	Expected monthly international wire deposit amount (USD)
`Business.NumberOfMonthlyAchPayments`	number	Required	—	Expected monthly ACH payment count
`Business.AmountOfMonthlyAchPayments`	number	Required	—	Expected monthly ACH payment amount (USD)
`Business.NumberOfMonthlyDomesticWirePayments`	number	Required	—	Expected monthly domestic wire payment count
`Business.AmountOfMonthlyDomesticWirePayments`	number	Required	—	Expected monthly domestic wire payment amount (USD)
`Business.NumberOfMonthlyInternationalWirePayments`	number	Required	—	Expected monthly international wire payment count
`Business.AmountOfMonthlyInternationalWirePayments`	number	Required	—	Expected monthly international wire payment amount (USD)
`Business.ExpectedAmountMonthlyDigitalCurrencyCustody`	number	Required	—	Expected monthly digital currency custody amount (USD)
`Business.HasBusinessPlan`	boolean	Required	—	Indicates whether the business has a written business plan.
`Business.Businesses`	array<string> (enum)	Required	MSB_Crypto_Exchange_OTC_Liquidity_Provider_Remittance_FX_Business \| Stock_Brokerage \| Fund_Family_Office \| Financial_Institution \| Other	Business categories.
`Business.MoneyServicesBusiness`	boolean	Required	—	Indicates whether the business is a money services business.
`Business.MerchantAcquirerPsp`	boolean	Required	—	Indicates whether the business operates as a merchant acquirer or payment service provider.
`Business.MobileCountryCode`	integer	Required	—	International dialing code for MobilePhone (e.g. `1` for US).
`Business.MobilePhone`	string	Required	—	Business mobile phone number.
`Business.Website`	boolean	Required	—	Indicates whether the business has a website.
`Business.PrimaryBusinessActivities`	string	Required	—	Primary business activities description.
`Business.BusinessProductServices`	string	Required	—	Description of products and services. Max: 1024 characters.
`Business.CustomerDescription`	string	Required	—	Description of the business's customer base.
`Business.BusSourceOfFunds`	array<string> (enum)	Required	revenue_from_business_operations \| loans_and_financing \| investment_income \| capital_contribution \| government_grants_and_subsidies \| intercompany_transfers \| sales_of_assets \| customer_payments \| royalties_from_intellectual_property \| licensing_fees \| franchise_fees \| litigation_proceeds \| contracts \| commissions \| rental_income \| inheritance \| insurance_income \| lifetime_savings_of_owners \| lottery_and_gaming \| retained_earnings \| retirement_account	Business source of funds.
`Business.IllegalImmoralDisclosure`	array<string> (enum)	Required	marjuana_or_cannabis \| gambling \| cash_transactions \| guns_arms_or_ammunition \| adult_content_or_pornography \| precious_metals \| none_of_the_above	Disclosure of involvement in illegal or immoral activities. Use `none_of_the_above` if none apply.
`Business.DepositLocations`	array<string> (enum)	Required	usa \| canada \| europe \| asia \| china \| south_america \| central_america \| caribbean \| africa \| australia_nz \| middle_east	Geographic regions from which deposits are expected.
`Business.DepositReasons`	array<string> (enum)	Required	receiving_funds_against_invoices_from_customer \| receiving_funds_from_investors \| receiving_own_funds_from_other_accounts \| receiving_funds_from_the_liquidation	Reasons for expected deposits.
`Business.PaymentLocations`	array<string> (enum)	Required	usa \| canada \| europe \| asia \| china \| south_america \| central_america \| caribbean \| africa \| australia_nz \| middle_east	Geographic regions to which payments are expected.
`Business.PaymentReasons`	array<string> (enum)	Required	trade_supplier_expense \| credit_card_and_loan_payments \| salaries_or_commissions \| travel \| own_investments_equity_debt_token \| capital_expenditures \| legal_and_accounting \| tax_payments \| utilities \| technology_and_it \| mortgage_and_leases	Reasons for expected payments.
`Business.HasEntity`	boolean	Required	—	Indicates whether the business has related entities.
`Business.Penalty`	boolean	Required	—	Indicates whether the business has had any regulatory penalties.
`Business.Litigation`	boolean	Required	—	Indicates whether the business is involved in litigation.
`Business.LiquidFunds`	boolean	Required	—	Indicates whether the business has liquid funds.
`Business.BankAccountAnotherFinancialInstitution`	boolean	Required	—	Indicates whether the business holds accounts at other financial institutions.
`Business.EmpCount`	string (enum)	Required	1_10 \| 11_25 \| 26_50 \| 50+	Employee count category.
`Business.BusinessName`	string	Required	—	Legal business name. Min: 2, Max: 100 characters.
`Business.Address`	object	Required	—	Primary registered business address.
`Business.Address.Street`	string	Required	—	Street name. Max 40 characters.
`Business.Address.BuildingNumber`	string	Required	—	Building or suite number. Max 40 characters.
`Business.Address.City`	string	Required	—	City. Min 2, Max 40 characters.
`Business.Address.State`	string	Required	—	State or province. Min 2, Max 40 characters.
`Business.Address.PinCode`	string	Required	—	Postal / ZIP code
`Business.Address.Country`	string	Required	e.g. US \| GB \| DE	Country code. ISO 3166-1 alpha-2 (e.g. `US`, `GB`).
`Business.AddressList`	array<object>	Required	—	Additional business addresses (e.g. registered address, mailing address). Each entry requires at minimum `Type`, `Street`, `BuildingNumber`, `City`, `State`, and `Country`.
`Business.AddressList[].Type`	string (enum)	Required	MAILING \| REGISTERED	Address category.
`Business.AddressList[].Street`	string	Required	—	Street name. Max 40 characters.
`Business.AddressList[].BuildingNumber`	string	Required	—	Building or suite number. Max 40 characters.
`Business.AddressList[].City`	string	Required	—	City. Min 2, Max 40 characters.
`Business.AddressList[].State`	string	Required	—	State or province. Min 2, Max 40 characters.
`Business.AddressList[].PinCode`	string	Required	—	Postal / ZIP code
`Business.AddressList[].Country`	string	Required	e.g. US \| GB \| DE	Country code. ISO 3166-1 alpha-2 (e.g. `US`, `GB`).
`Business.BusinessRegistrationCountry`	string	Required	—	Country of business registration. ISO Alpha-2 code (e.g. `US`).
`Business.BusinessRegistrationNumber`	string	Required	—	Business registration number. Min: 2, Max: 50 characters.
`Business.BusinessFormationDate`	string	Required	—	Business registration date. Format: `yyyyMMdd` (e.g. `20250404`).
`Business.InOperation`	boolean	Required	—	Has the business started operations? When `true`, `OperationStartDate` is required. When `false`, `OperateEstDate` is required.
`Business.BusinessIndustryType`	string (enum)	Required	agriculture \| mining \| utilities \| construction \| manufacturing \| wholesale \| retail \| transportation \| information \| finance \| real \| professional \| management \| administrative \| educational \| health \| arts \| accommodation \| other \| public	NAICS industry category.
`Business.InternationalCustomers`	array<string> (enum)	Required	Afghanistan \| Belarus \| Bosnia_and_Herzegovina \| Burma \| Central_African_Republic \| Congo \| Croatia \| Cuba \| Ethiopia \| Iran \| Iraq \| Kosovo \| Lebanon \| Libya \| Macedonia_North \| Mali \| Montenegro \| Nicaragua \| North_Korea \| Russian_Federation \| Serbia \| Slovenia \| Somalia \| South_Sudan \| Sudan \| Syria \| Ukraine \| Venezuela \| Yemen \| Zimbabwe \| None_of_the_above	List of high-risk countries from which the business accepts customers. Use `None_of_the_above` if none apply.
`Business.HasCoinConversionPlan`	boolean	Required	—	Plans to convert stablecoins to/from fiat.
`Business.HasCryptoConversionPlan`	boolean	Required	—	Plans to convert cryptocurrencies to/from fiat.
`Business.CreatedAt`	integer (int64)	Optional	—	Unix timestamp in seconds when the record was created. Server-assigned; do not include in request.
`Business.UpdatedAt`	integer (int64)	Optional	—	Unix timestamp in seconds when the record was last updated. Server-assigned; do not include in request.
`Business.BusinessOther`	string	Optional	Any string	Specify other business type when Other is selected in Businesses. Min: 2, Max: 50 characters.
`Business.SignerFirstName`	string	Optional	—	Authorized signer's first name. Min: 2, Max: 50 characters. Not collected by the broker onboarding flow; provide programmatically.
`Business.SignerMiddleName`	string	Optional	—	Authorized signer's middle name. Max: 50 characters.
`Business.SignerLastName`	string	Optional	—	Authorized signer's last name. Min: 2, Max: 50 characters. Not collected by the broker onboarding flow; provide programmatically.
`Business.Tnc`	boolean	Optional	—	Certificate of Beneficial Owners agreement acceptance. Not collected by the broker onboarding flow; provide programmatically.
`Business.AcceptDelarationAggrement`	boolean	Optional	—	Terms and Conditions acceptance. Not collected by the broker onboarding flow; provide programmatically.
`Business.Signature`	string	Optional	—	Applicant's signature. Not collected by the broker onboarding flow; provide programmatically.
`Business.RegulatedDisclosure`	boolean	Optional	—	Indicates whether the business is regulated.
`Business.RegulatoryAgency`	array<string> (enum)	Optional	OFAC \| FinCEN \| OCC \| Fed_Reserve \| OTS \| FDIC \| SEC \| IRS \| Other	Applicable regulatory agencies. Required when `RegulatedDisclosure` is `true`.
`Business.PrimaryBusinessModel`	string	Optional	—	Description of the primary business model. Required when `MoneyServicesBusiness` is `true`.
`Business.Phone`	string	Optional	—	Business phone number. Min: 10, Max: 15 characters.
`Business.LandlineCountryCode`	integer	Optional	—	International dialing code for LandlinePhone.
`Business.LandlinePhone`	string	Optional	—	Business landline phone number.
`Business.Url`	string	Optional	—	Business website URL. Required when `Website` is `true`. Min: 5, Max: 500 characters.
`Business.Engage`	string	Optional	—	Description of how the business engages customers without a website. Required when `Website` is `false`.
`Business.Entities`	array<object>	Optional	—	List of related entities (subsidiaries, affiliates, shareholders). Required when `HasEntity` is `true`.
`Business.Entities[].Relations`	string (enum)	Optional	subsidiary \| affiliate \| shareholder	Relationship of this entity to the business. Required when `HasEntity` is `true`.
`Business.Entities[].Name`	string	Optional	—	Legal name of the related entity. Required when `HasEntity` is `true`.
`Business.Entities[].IncorpCountry`	string	Optional	—	Country of incorporation (ISO alpha-2). Required when `HasEntity` is `true`.
`Business.Entities[].Website`	string	Optional	—	Website URL of the related entity. Optional.
`Business.Entities[].BusinessNature`	string	Optional	—	Description of the related entity's business nature. Required when `HasEntity` is `true`.
`Business.Entities[].YearOfIncorporation`	string	Optional	—	Year the related entity was incorporated (e.g. `2020`). Required when `HasEntity` is `true`.
`Business.Entities[].PercentOwner`	number	Optional	—	Ownership percentage held by the business. Required when `Entities[].Relations` is `shareholder`.
`Business.Entities[].SourceOfWealthList`	array<string> (enum)	Optional	employment_compensation \| retirement_pension \| proceeds_from_sale \| inheritance \| gifts_from_family \| bank_loan \| family_loan \| income_legal_settlements \| casino_lottery_winnings \| investments	Source of wealth for the shareholder entity. Required when `Entities[].Relations` is `shareholder`.
`Business.PenaltyDetails`	string	Optional	—	Details of any regulatory penalties. Required when Penalty is rue.
`Business.LitigationDetails`	string	Optional	—	Details of any litigation. Required when Litigation is `true`.
`Business.AdditionalBankAccountInstName`	string	Optional	—	Name of the other financial institution. Required when `BankAccountAnotherFinancialInstitution` is `true`.
`Business.DoingBusinessAs`	string	Optional	—	DBA (Doing Business As) name. Min: 1, Max: 100 characters.
`Business.BusinessTaxId`	string	Optional	—	Business Tax ID. Min: 2, Max: 20 characters. Required when `BusinessRegistrationCountry` is not `US`.
`Business.Ein`	string	Optional	—	Employer Identification Number. Min: 5, Max: 20 characters. Required when `BusinessRegistrationCountry` is `US`.
`Business.OperationStartDate`	string	Optional	—	Date the business began operations. Required when `InOperation` is `true`. Format: `yyyyMMdd`.
`Business.OperateEstDate`	string	Optional	—	Estimated date operations will begin. Required when `InOperation` is `false`. Format: `yyyyMMdd`.
`Business.NumberOfMonthlyStablecoinConversionsDeposits`	number	Optional	—	Expected monthly stablecoin deposit conversion count. Required when `HasCoinConversionPlan` is `true`.
`Business.AmountOfMonthlyStablecoinConversionsDeposits`	number	Optional	—	Expected monthly stablecoin deposit conversion amount. Required when `HasCoinConversionPlan` is `true`.
`Business.NumberOfMonthlyStablecoinConversionsPayments`	number	Optional	—	Expected monthly stablecoin payment conversion count. Required when `HasCoinConversionPlan` is `true`.
`Business.AmountOfMonthlyStablecoinConversionsPayments`	number	Optional	—	Expected monthly stablecoin payment conversion amount. Required when `HasCoinConversionPlan` is `true`.
`Business.CountOfMonthlyCryptocurrencyConversions`	number	Optional	—	Expected monthly cryptocurrency conversion count. Required when `HasCryptoConversionPlan` is `true`.
`Business.AmountOfMonthlyCryptocurrencyConversions`	number	Optional	—	Expected monthly cryptocurrency conversion amount. Required when `HasCryptoConversionPlan` is `true`.
`Business.DealsInCryptocurrency`	boolean	Optional	—	Indicates whether the business deals in cryptocurrency.

Example request

{
  "Business": {
    "Id": "6a585058e557d865e30a8d4f",
    "Version": 0,
    "Type": 1,
    "EntityType": "Limited_Liability_Company",
    "AmountOfInitialDeposit": 10000,
    "AverageBalance": 50000,
    "NumberOfMonthlyAchDeposits": 5,
    "AmountOfMonthlyAchDeposits": 10000,
    "NumberOfMonthlyDomesticWireDeposits": 3,
    "AmountOfMonthlyDomesticWireDeposits": 20000,
    "NumberOfMonthlyInternationalWireDeposits": 2,
    "AmountOfMonthlyInternationalWireDeposits": 15000,
    "NumberOfMonthlyAchPayments": 4,
    "AmountOfMonthlyAchPayments": 8000,
    "NumberOfMonthlyDomesticWirePayments": 3,
    "AmountOfMonthlyDomesticWirePayments": 12000,
    "NumberOfMonthlyInternationalWirePayments": 1,
    "AmountOfMonthlyInternationalWirePayments": 5000,
    "ExpectedAmountMonthlyDigitalCurrencyCustody": 0,
    "CountOfMonthlyCryptocurrencyConversions": 1,
    "AmountOfMonthlyCryptocurrencyConversions": 2000,
    "NumberOfMonthlyStablecoinConversionsDeposits": 2,
    "AmountOfMonthlyStablecoinConversionsDeposits": 4000,
    "NumberOfMonthlyStablecoinConversionsPayments": 2,
    "AmountOfMonthlyStablecoinConversionsPayments": 4000,
    "HasBusinessPlan": true,
    "Businesses": [
      "MSB_Crypto_Exchange_OTC_Liquidity_Provider_Remittance_FX_Business"
    ],
    "SignerFirstName": "Ada",
    "SignerMiddleName": "Mary",
    "SignerLastName": "Lovelace",
    "Tnc": true,
    "AcceptDelarationAggrement": true,
    "Signature": "Ada Lovelace",
    "RegulatedDisclosure": false,
    "RegulatoryAgency": [
      "OFAC"
    ],
    "MoneyServicesBusiness": false,
    "PrimaryBusinessModel": "Wholesale distribution to retail partners under annual supply agreements.",
    "MerchantAcquirerPsp": false,
    "Phone": "2025550125",
    "PrimaryBusinessActivities": "Wholesale distribution of consumer electronics to retail partners across the United States.",
    "BusinessProductServices": "Consumer electronics: laptops, tablets, and accessories sold to retail chains.",
    "CustomerDescription": "Mid-size retail chains and independent electronics stores in the United States.",
    "BusSourceOfFunds": [
      "revenue_from_business_operations"
    ],
    "IllegalImmoralDisclosure": [
      "none_of_the_above"
    ],
    "DepositReasons": [
      "receiving_funds_against_invoices_from_customer"
    ],
    "PaymentReasons": [
      "trade_supplier_expense"
    ],
    "DepositLocations": [
      "usa"
    ],
    "PaymentLocations": [
      "usa"
    ],
    "HasEntity": true,
    "Penalty": false,
    "Litigation": false,
    "LiquidFunds": false,
    "BankAccountAnotherFinancialInstitution": true,
    "AdditionalBankAccountInstName": "Example Bank",
    "MobileCountryCode": 1,
    "LandlineCountryCode": 1,
    "MobilePhone": "2025550123",
    "LandlinePhone": "2025550124",
    "Website": true,
    "Url": "https://www.example.com",
    "Engage": "Wholesale distribution of consumer electronics to retail partners.",
    "EmpCount": "11_25",
    "BusinessName": "Example Holdings LLC",
    "DoingBusinessAs": "Example Holdings",
    "BusinessRegistrationCountry": "US",
    "BusinessTaxId": "12-3456789",
    "Ein": "123456789",
    "BusinessRegistrationNumber": "12345678",
    "BusinessFormationDate": "20200101",
    "InOperation": true,
    "OperationStartDate": "20200201",
    "OperateEstDate": "20200301",
    "BusinessIndustryType": "wholesale",
    "InternationalCustomers": [
      "Afghanistan"
    ],
    "HasCoinConversionPlan": false,
    "HasCryptoConversionPlan": false,
    "DealsInCryptocurrency": false,
    "Address": {
      "Street": "Example Street",
      "BuildingNumber": "221B",
      "City": "New York",
      "State": "NY",
      "PinCode": "10001",
      "Country": "US"
    },
    "AddressList": [
      {
        "Street": "Example Street",
        "BuildingNumber": "221B",
        "City": "New York",
        "State": "NY",
        "PinCode": "10001",
        "Country": "US",
        "Type": "MAILING"
      },
      {
        "Street": "Example Street",
        "BuildingNumber": "221B",
        "City": "New York",
        "State": "NY",
        "PinCode": "10001",
        "Country": "US",
        "Type": "REGISTERED"
      }
    ],
    "Entities": [
      {
        "Relations": "subsidiary",
        "Name": "Example Subsidiary Ltd",
        "IncorpCountry": "US",
        "Website": "https://sub.example.com",
        "BusinessNature": "Wholesale distribution",
        "YearOfIncorporation": 2020,
        "PercentOwner": 100,
        "SourceOfWealthList": [
          "employment_compensation"
        ]
      }
    ]
  }
}

{
  "Business": {
    "Id": "6a585058e557d865e30a8d4f",
    "Version": 0,
    "Type": 1,
    "EntityType": "Limited_Liability_Company",
    "AmountOfInitialDeposit": 10000,
    "AverageBalance": 50000,
    "NumberOfMonthlyAchDeposits": 5,
    "AmountOfMonthlyAchDeposits": 10000,
    "NumberOfMonthlyDomesticWireDeposits": 3,
    "AmountOfMonthlyDomesticWireDeposits": 20000,
    "NumberOfMonthlyInternationalWireDeposits": 2,
    "AmountOfMonthlyInternationalWireDeposits": 15000,
    "NumberOfMonthlyAchPayments": 4,
    "AmountOfMonthlyAchPayments": 8000,
    "NumberOfMonthlyDomesticWirePayments": 3,
    "AmountOfMonthlyDomesticWirePayments": 12000,
    "NumberOfMonthlyInternationalWirePayments": 1,
    "AmountOfMonthlyInternationalWirePayments": 5000,
    "ExpectedAmountMonthlyDigitalCurrencyCustody": 0,
    "CountOfMonthlyCryptocurrencyConversions": 1,
    "AmountOfMonthlyCryptocurrencyConversions": 2000,
    "NumberOfMonthlyStablecoinConversionsDeposits": 2,
    "AmountOfMonthlyStablecoinConversionsDeposits": 4000,
    "NumberOfMonthlyStablecoinConversionsPayments": 2,
    "AmountOfMonthlyStablecoinConversionsPayments": 4000,
    "HasBusinessPlan": true,
    "Businesses": [
      "MSB_Crypto_Exchange_OTC_Liquidity_Provider_Remittance_FX_Business"
    ],
    "SignerFirstName": "Ada",
    "SignerMiddleName": "Mary",
    "SignerLastName": "Lovelace",
    "Tnc": true,
    "AcceptDelarationAggrement": true,
    "Signature": "Ada Lovelace",
    "RegulatedDisclosure": false,
    "RegulatoryAgency": [
      "OFAC"
    ],
    "MoneyServicesBusiness": false,
    "PrimaryBusinessModel": "Wholesale distribution to retail partners under annual supply agreements.",
    "MerchantAcquirerPsp": false,
    "Phone": "2025550125",
    "PrimaryBusinessActivities": "Wholesale distribution of consumer electronics to retail partners across the United States.",
    "BusinessProductServices": "Consumer electronics: laptops, tablets, and accessories sold to retail chains.",
    "CustomerDescription": "Mid-size retail chains and independent electronics stores in the United States.",
    "BusSourceOfFunds": [
      "revenue_from_business_operations"
    ],
    "IllegalImmoralDisclosure": [
      "none_of_the_above"
    ],
    "DepositReasons": [
      "receiving_funds_against_invoices_from_customer"
    ],
    "PaymentReasons": [
      "trade_supplier_expense"
    ],
    "DepositLocations": [
      "usa"
    ],
    "PaymentLocations": [
      "usa"
    ],
    "HasEntity": true,
    "Penalty": false,
    "Litigation": false,
    "LiquidFunds": false,
    "BankAccountAnotherFinancialInstitution": true,
    "AdditionalBankAccountInstName": "Example Bank",
    "MobileCountryCode": 1,
    "LandlineCountryCode": 1,
    "MobilePhone": "2025550123",
    "LandlinePhone": "2025550124",
    "Website": true,
    "Url": "https://www.example.com",
    "Engage": "Wholesale distribution of consumer electronics to retail partners.",
    "EmpCount": "11_25",
    "BusinessName": "Example Holdings LLC",
    "DoingBusinessAs": "Example Holdings",
    "BusinessRegistrationCountry": "US",
    "BusinessTaxId": "12-3456789",
    "Ein": "123456789",
    "BusinessRegistrationNumber": "12345678",
    "BusinessFormationDate": "20200101",
    "InOperation": true,
    "OperationStartDate": "20200201",
    "OperateEstDate": "20200301",
    "BusinessIndustryType": "wholesale",
    "InternationalCustomers": [
      "Afghanistan"
    ],
    "HasCoinConversionPlan": false,
    "HasCryptoConversionPlan": false,
    "DealsInCryptocurrency": false,
    "Address": {
      "Street": "Example Street",
      "BuildingNumber": "221B",
      "City": "New York",
      "State": "NY",
      "PinCode": "10001",
      "Country": "US"
    },
    "AddressList": [
      {
        "Street": "Example Street",
        "BuildingNumber": "221B",
        "City": "New York",
        "State": "NY",
        "PinCode": "10001",
        "Country": "US",
        "Type": "MAILING"
      },
      {
        "Street": "Example Street",
        "BuildingNumber": "221B",
        "City": "New York",
        "State": "NY",
        "PinCode": "10001",
        "Country": "US",
        "Type": "REGISTERED"
      }
    ],
    "Entities": [
      {
        "Relations": "subsidiary",
        "Name": "Example Subsidiary Ltd",
        "IncorpCountry": "US",
        "Website": "https://sub.example.com",
        "BusinessNature": "Wholesale distribution",
        "YearOfIncorporation": 2020,
        "PercentOwner": 100,
        "SourceOfWealthList": [
          "employment_compensation"
        ]
      }
    ]
  }
}

ℹ Note

This replaces the entire Business form. Always include the full payload with all required KYB fields. Do NOT include PrimaryIndividual — it will cause a validation error. After re-submission, Version increments in the response.

Response

Field	Type	Possible values	Description
`ResponseCode`	integer	200 \| 201 \| 204 \| 301 \| 400 \| 401 \| 403 \| 404 \| 410 \| 422 \| 500 \| 503	API result code in the response envelope. Indicates success or the error category (e.g. 200 success, 400 bad request, 401 unauthorized).
`ResponseMessage`	string	Success \| Created \| NoContent \| BadRequest \| Unauthorized \| Forbidden \| NotFound \| Gone \| UnprocessableContent \| ServerError \| ResourceMoved \| ServiceUnAvailable \| UnProcessableEntity	Human-readable label paired with ResponseCode (e.g. Success, BadRequest, Unauthorized). Use with ResponseCode to interpret the outcome.
`ResponseData`	object	Please refer to below example for response body	The saved business object. `ApplicationId` is the application ID to use on all subsequent calls (GET detail, submit-individual, ask/answer, document/upload, etc.).

Example response

{
  "ResponseCode": 200,
  "ResponseMessage": "Success",
  "ResponseData": {
    "Version": 0,
    "Id": "6a4760e75f39cb7aee21f0ac",
    "Type": 1,
    "CreatedAt": 1783062759,
    "UpdatedAt": 1783062759,
    "EntityType": "Limited_Liability_Company",
    "AmountOfInitialDeposit": 10000,
    "AverageBalance": 50000,
    "BusinessName": "Example Broker Managed LLC",
    "DoingBusinessAs": "Example BM",
    "BusinessTaxId": "12-3456789",
    "Ein": "12-3456789",
    "BusinessRegistrationNumber": "REG-1234565",
    "BusinessFormationDate": "20200101",
    "BusinessRegistrationCountry": "US",
    "BusinessIndustryType": "information",
    "SignerFirstName": "John",
    "SignerLastName": "Smith",
    "Tnc": true,
    "Signature": "John Smith",
    "Phone": "2125550100",
    "MobilePhone": "+12125550100",
    "LandlinePhone": "1134960000",
    "Website": true,
    "Url": "https://example.com",
    "EmpCount": "1_10",
    "DealsInCryptocurrency": false
  }
}

{
  "ResponseCode": 200,
  "ResponseMessage": "Success",
  "ResponseData": {
    "Version": 0,
    "Id": "6a4760e75f39cb7aee21f0ac",
    "Type": 1,
    "CreatedAt": 1783062759,
    "UpdatedAt": 1783062759,
    "EntityType": "Limited_Liability_Company",
    "AmountOfInitialDeposit": 10000,
    "AverageBalance": 50000,
    "BusinessName": "Example Broker Managed LLC",
    "DoingBusinessAs": "Example BM",
    "BusinessTaxId": "12-3456789",
    "Ein": "12-3456789",
    "BusinessRegistrationNumber": "REG-1234565",
    "BusinessFormationDate": "20200101",
    "BusinessRegistrationCountry": "US",
    "BusinessIndustryType": "information",
    "SignerFirstName": "John",
    "SignerLastName": "Smith",
    "Tnc": true,
    "Signature": "John Smith",
    "Phone": "2125550100",
    "MobilePhone": "+12125550100",
    "LandlinePhone": "1134960000",
    "Website": true,
    "Url": "https://example.com",
    "EmpCount": "1_10",
    "DealsInCryptocurrency": false
  }
}

On create, `Version` will be 0. On re-submit, `Version` increments. Use `ApplicationId` from the response as the `id` path param for `GET /application/detail/{id}` and as `ApplicationId` in subsequent individual/document operations.

A 400 with `invalid_param` is returned if the email is already in use.

ℹ Note

A 423 Application Locked response is returned when the application is in a locked or final status. No further modifications are permitted until FV Bank unlocks the application.

ℹ Note

On 400 validation errors, each error in ResponseErrors includes a Field property that identifies the failing PascalCase request body field (e.g. Business.Phone, Email, Address.City). Use this to surface precise field-level error messages in your UI.

Requires `session-token: {SessionToken}` from Create GMA Session. Use the same client IP as authentication.