---
title: "Create Business Customer"
method: POST
path: "/v1/customers/business"
tags: ["Customers"]
---

# Create Business Customer

`POST /v1/customers/business`

Create a new business customer with verification details, addresses, and associated parties

## Request body

- CreateBusinessCustomerInput
  - `verification_type` 'STANDARD' | 'RELIANCE' — Type of verification to perform (optional, defaults to STANDARD). Note that RELIANCE verification must be enabled for your client, or you will receive a 423 error.
  - `basic_info` object, required
    - `business_name` string, required — Legal name of the business
    - `business_trade_name` string — Trading name or DBA (Doing Business As) name
    - `description` string, required — Description of the company's business
    - `entity_type` 'LIMITED_LIABILITY_COMPANY' | 'PUBLICLY_LISTED_COMPANY' | 'SOLE_PROPRIETOR' | 'PARTNERSHIP' | 'CORPORATION' | 'TRUST' | 'PRIVATE_FOUNDATION' | 'CHARITY' | 'NONPROFIT_ORGANIZATION' | 'PUBLIC_AGENCY_OR_AUTHORITY' | 'PRIVATE_LIMITED', required — Legal entity type of the business
    - `website` string, uri, required — Company website URL
    - `email` string, email, required — Business email address. Must be all lowercase or a validation error will occur.
    - `incorporation_date` string, date, required — Date of incorporation in YYYY-MM-DD format
    - `phone` string, required — Business phone number
    - `country_of_incorporation` 'AFG' | 'ALB' | 'DZA' | 'ASM' | 'AND' | 'AGO' | 'AIA' | 'ATA' | 'ATG' | 'ARG' | 'ARM' | 'ABW' | 'AUS' | 'AUT' | 'AZE' | 'BHS' | 'BHR' | 'BGD' | 'BRB' | 'BLR' | 'BEL' | 'BLZ' | 'BEN' | 'BMU' | 'BTN' | 'BOL' | 'BES' | 'BIH' | 'BWA' | 'BVT' | 'BRA' | 'IOT' | 'BRN' | 'BGR' | 'BFA' | 'BDI' | 'CPV' | 'KHM' | 'CMR' | 'CAN' | 'CYM' | 'CAF' | 'TCD' | 'CHL' | 'CHN' | 'CXR' | 'CCK' | 'COL' | 'COM' | 'COD' | 'COG' | 'COK' | 'CRI' | 'HRV' | 'CUB' | 'CUW' | 'CYP' | 'CZE' | 'CIV' | 'DNK' | 'DJI' | 'DMA' | 'DOM' | 'ECU' | 'EGY' | 'SLV' | 'GNQ' | 'ERI' | 'EST' | 'SWZ' | 'ETH' | 'FLK' | 'FRO' | 'FJI' | 'FIN' | 'FRA' | 'GUF' | 'PYF' | 'ATF' | 'GAB' | 'GMB' | 'GEO' | 'DEU' | 'GHA' | 'GIB' | 'GRC' | 'GRL' | 'GRD' | 'GLP' | 'GUM' | 'GTM' | 'GGY' | 'GIN' | 'GNB' | 'GUY' | 'HTI' | 'HMD' | 'VAT' | 'HND' | 'HKG' | 'HUN' | 'ISL' | 'IND' | 'IDN' | 'IRN' | 'IRQ' | 'IRL' | 'IMN' | 'ISR' | 'ITA' | 'JAM' | 'JPN' | 'JEY' | 'JOR' | 'KAZ' | 'KEN' | 'KIR' | 'PRK' | 'KOR' | 'KWT' | 'KGZ' | 'LAO' | 'LVA' | 'LBN' | 'LSO' | 'LBR' | 'LBY' | 'LIE' | 'LTU' | 'LUX' | 'MAC' | 'MDG' | 'MWI' | 'MYS' | 'MDV' | 'MLI' | 'MLT' | 'MHL' | 'MTQ' | 'MRT' | 'MUS' | 'MYT' | 'MEX' | 'FSM' | 'MDA' | 'MCO' | 'MNG' | 'MNE' | 'MSR' | 'MAR' | 'MOZ' | 'MMR' | 'NAM' | 'NRU' | 'NPL' | 'NLD' | 'NCL' | 'NZL' | 'NIC' | 'NER' | 'NGA' | 'NIU' | 'NFK' | 'MNP' | 'NOR' | 'OMN' | 'PAK' | 'PLW' | 'PSE' | 'PAN' | 'PNG' | 'PRY' | 'PER' | 'PHL' | 'PCN' | 'POL' | 'PRT' | 'PRI' | 'QAT' | 'MKD' | 'ROU' | 'RUS' | 'RWA' | 'REU' | 'BLM' | 'SHN' | 'KNA' | 'LCA' | 'MAF' | 'SPM' | 'VCT' | 'WSM' | 'SMR' | 'STP' | 'SAU' | 'SEN' | 'SRB' | 'SYC' | 'SLE' | 'SGP' | 'SXM' | 'SVK' | 'SVN' | 'SLB' | 'SOM' | 'ZAF' | 'SGS' | 'SSD' | 'ESP' | 'LKA' | 'SDN' | 'SUR' | 'SJM' | 'SWE' | 'CHE' | 'SYR' | 'TWN' | 'TJK' | 'TZA' | 'THA' | 'TLS' | 'TGO' | 'TKL' | 'TON' | 'TTO' | 'TUN' | 'TUR' | 'TKM' | 'TCA' | 'TUV' | 'UGA' | 'UKR' | 'ARE' | 'GBR' | 'UMI' | 'USA' | 'URY' | 'UZB' | 'VUT' | 'VEN' | 'VNM' | 'VGB' | 'VIR' | 'WLF' | 'ESH' | 'YEM' | 'ZMB' | 'ZWE' | 'ALA', required — ISO 3166-1 alpha-3 country code
    - `registration_number` string, required — Business registration number
    - `tax_id` string, required — Tax identification number or EIN (must be EIN for USA)
  - `financial_profile` object, required
    - `purpose_id` integer, required — Unique identifier for account purpose retrieved from the catalogue API [List Account Purposes](https://developer.fin.com/api-reference/catalogue/list-account-purposes).
    - `other_purpose` string — Custom purpose description (only when purpose_id represents "Other")
    - `business_industry_id` integer, required — Unique identifier for business industry retrieved from the catalogue API [List Industries](https://developer.fin.com/api-reference/catalogue/list-industries)
    - `monthly_volume` integer, required — Expected monthly transaction volume in USD (not cents)
    - `source_of_fund_id` integer, required — Unique identifier for source of funds retrieved from the catalogue API [List Source of Funds](https://developer.fin.com/api-reference/catalogue/list-source-of-funds)
    - `third_party_fund_usage` boolean, required — Indicates whether this customer will be moving other people's money (third-party funds)
  - `addresses` object, required
    - `is_incorporated_address_same` boolean, required — Whether the physical address is the same as the incorporated address
    - `incorporated_address` object, required
      - `street` string, required — Street address
      - `city` string, required — City name
      - `state` string, required — State or province. Required. Must be an ISO 3166-2 subdivision code (e.g. US-CA, BD-13).
      - `postal_code` string, required — Postal or ZIP code
      - `country` 'AFG' | 'ALB' | 'DZA' | 'ASM' | 'AND' | 'AGO' | 'AIA' | 'ATA' | 'ATG' | 'ARG' | 'ARM' | 'ABW' | 'AUS' | 'AUT' | 'AZE' | 'BHS' | 'BHR' | 'BGD' | 'BRB' | 'BLR' | 'BEL' | 'BLZ' | 'BEN' | 'BMU' | 'BTN' | 'BOL' | 'BES' | 'BIH' | 'BWA' | 'BVT' | 'BRA' | 'IOT' | 'BRN' | 'BGR' | 'BFA' | 'BDI' | 'CPV' | 'KHM' | 'CMR' | 'CAN' | 'CYM' | 'CAF' | 'TCD' | 'CHL' | 'CHN' | 'CXR' | 'CCK' | 'COL' | 'COM' | 'COD' | 'COG' | 'COK' | 'CRI' | 'HRV' | 'CUB' | 'CUW' | 'CYP' | 'CZE' | 'CIV' | 'DNK' | 'DJI' | 'DMA' | 'DOM' | 'ECU' | 'EGY' | 'SLV' | 'GNQ' | 'ERI' | 'EST' | 'SWZ' | 'ETH' | 'FLK' | 'FRO' | 'FJI' | 'FIN' | 'FRA' | 'GUF' | 'PYF' | 'ATF' | 'GAB' | 'GMB' | 'GEO' | 'DEU' | 'GHA' | 'GIB' | 'GRC' | 'GRL' | 'GRD' | 'GLP' | 'GUM' | 'GTM' | 'GGY' | 'GIN' | 'GNB' | 'GUY' | 'HTI' | 'HMD' | 'VAT' | 'HND' | 'HKG' | 'HUN' | 'ISL' | 'IND' | 'IDN' | 'IRN' | 'IRQ' | 'IRL' | 'IMN' | 'ISR' | 'ITA' | 'JAM' | 'JPN' | 'JEY' | 'JOR' | 'KAZ' | 'KEN' | 'KIR' | 'PRK' | 'KOR' | 'KWT' | 'KGZ' | 'LAO' | 'LVA' | 'LBN' | 'LSO' | 'LBR' | 'LBY' | 'LIE' | 'LTU' | 'LUX' | 'MAC' | 'MDG' | 'MWI' | 'MYS' | 'MDV' | 'MLI' | 'MLT' | 'MHL' | 'MTQ' | 'MRT' | 'MUS' | 'MYT' | 'MEX' | 'FSM' | 'MDA' | 'MCO' | 'MNG' | 'MNE' | 'MSR' | 'MAR' | 'MOZ' | 'MMR' | 'NAM' | 'NRU' | 'NPL' | 'NLD' | 'NCL' | 'NZL' | 'NIC' | 'NER' | 'NGA' | 'NIU' | 'NFK' | 'MNP' | 'NOR' | 'OMN' | 'PAK' | 'PLW' | 'PSE' | 'PAN' | 'PNG' | 'PRY' | 'PER' | 'PHL' | 'PCN' | 'POL' | 'PRT' | 'PRI' | 'QAT' | 'MKD' | 'ROU' | 'RUS' | 'RWA' | 'REU' | 'BLM' | 'SHN' | 'KNA' | 'LCA' | 'MAF' | 'SPM' | 'VCT' | 'WSM' | 'SMR' | 'STP' | 'SAU' | 'SEN' | 'SRB' | 'SYC' | 'SLE' | 'SGP' | 'SXM' | 'SVK' | 'SVN' | 'SLB' | 'SOM' | 'ZAF' | 'SGS' | 'SSD' | 'ESP' | 'LKA' | 'SDN' | 'SUR' | 'SJM' | 'SWE' | 'CHE' | 'SYR' | 'TWN' | 'TJK' | 'TZA' | 'THA' | 'TLS' | 'TGO' | 'TKL' | 'TON' | 'TTO' | 'TUN' | 'TUR' | 'TKM' | 'TCA' | 'TUV' | 'UGA' | 'UKR' | 'ARE' | 'GBR' | 'UMI' | 'USA' | 'URY' | 'UZB' | 'VUT' | 'VEN' | 'VNM' | 'VGB' | 'VIR' | 'WLF' | 'ESH' | 'YEM' | 'ZMB' | 'ZWE' | 'ALA', required — ISO 3166-1 alpha-3 country code
    - `physical_address` object — Physical operating address (required only if is_incorporated_address_same is false)
      - `street` string, required
      - `city` string, required
      - `state` string, required — State or province. Required. Must be an ISO 3166-2 subdivision code (e.g. US-CA, BD-13).
      - `postal_code` string, required
      - `country` 'AFG' | 'ALB' | 'DZA' | 'ASM' | 'AND' | 'AGO' | 'AIA' | 'ATA' | 'ATG' | 'ARG' | 'ARM' | 'ABW' | 'AUS' | 'AUT' | 'AZE' | 'BHS' | 'BHR' | 'BGD' | 'BRB' | 'BLR' | 'BEL' | 'BLZ' | 'BEN' | 'BMU' | 'BTN' | 'BOL' | 'BES' | 'BIH' | 'BWA' | 'BVT' | 'BRA' | 'IOT' | 'BRN' | 'BGR' | 'BFA' | 'BDI' | 'CPV' | 'KHM' | 'CMR' | 'CAN' | 'CYM' | 'CAF' | 'TCD' | 'CHL' | 'CHN' | 'CXR' | 'CCK' | 'COL' | 'COM' | 'COD' | 'COG' | 'COK' | 'CRI' | 'HRV' | 'CUB' | 'CUW' | 'CYP' | 'CZE' | 'CIV' | 'DNK' | 'DJI' | 'DMA' | 'DOM' | 'ECU' | 'EGY' | 'SLV' | 'GNQ' | 'ERI' | 'EST' | 'SWZ' | 'ETH' | 'FLK' | 'FRO' | 'FJI' | 'FIN' | 'FRA' | 'GUF' | 'PYF' | 'ATF' | 'GAB' | 'GMB' | 'GEO' | 'DEU' | 'GHA' | 'GIB' | 'GRC' | 'GRL' | 'GRD' | 'GLP' | 'GUM' | 'GTM' | 'GGY' | 'GIN' | 'GNB' | 'GUY' | 'HTI' | 'HMD' | 'VAT' | 'HND' | 'HKG' | 'HUN' | 'ISL' | 'IND' | 'IDN' | 'IRN' | 'IRQ' | 'IRL' | 'IMN' | 'ISR' | 'ITA' | 'JAM' | 'JPN' | 'JEY' | 'JOR' | 'KAZ' | 'KEN' | 'KIR' | 'PRK' | 'KOR' | 'KWT' | 'KGZ' | 'LAO' | 'LVA' | 'LBN' | 'LSO' | 'LBR' | 'LBY' | 'LIE' | 'LTU' | 'LUX' | 'MAC' | 'MDG' | 'MWI' | 'MYS' | 'MDV' | 'MLI' | 'MLT' | 'MHL' | 'MTQ' | 'MRT' | 'MUS' | 'MYT' | 'MEX' | 'FSM' | 'MDA' | 'MCO' | 'MNG' | 'MNE' | 'MSR' | 'MAR' | 'MOZ' | 'MMR' | 'NAM' | 'NRU' | 'NPL' | 'NLD' | 'NCL' | 'NZL' | 'NIC' | 'NER' | 'NGA' | 'NIU' | 'NFK' | 'MNP' | 'NOR' | 'OMN' | 'PAK' | 'PLW' | 'PSE' | 'PAN' | 'PNG' | 'PRY' | 'PER' | 'PHL' | 'PCN' | 'POL' | 'PRT' | 'PRI' | 'QAT' | 'MKD' | 'ROU' | 'RUS' | 'RWA' | 'REU' | 'BLM' | 'SHN' | 'KNA' | 'LCA' | 'MAF' | 'SPM' | 'VCT' | 'WSM' | 'SMR' | 'STP' | 'SAU' | 'SEN' | 'SRB' | 'SYC' | 'SLE' | 'SGP' | 'SXM' | 'SVK' | 'SVN' | 'SLB' | 'SOM' | 'ZAF' | 'SGS' | 'SSD' | 'ESP' | 'LKA' | 'SDN' | 'SUR' | 'SJM' | 'SWE' | 'CHE' | 'SYR' | 'TWN' | 'TJK' | 'TZA' | 'THA' | 'TLS' | 'TGO' | 'TKL' | 'TON' | 'TTO' | 'TUN' | 'TUR' | 'TKM' | 'TCA' | 'TUV' | 'UGA' | 'UKR' | 'ARE' | 'GBR' | 'UMI' | 'USA' | 'URY' | 'UZB' | 'VUT' | 'VEN' | 'VNM' | 'VGB' | 'VIR' | 'WLF' | 'ESH' | 'YEM' | 'ZMB' | 'ZWE' | 'ALA', required — ISO 3166-1 alpha-3 country code
  - `associated_parties` object[], required — Array of associated parties (UBOs, directors, shareholders, etc.)
    - `basic_info` object, required
      - `first_name` string, required
      - `last_name` string, required
      - `dob` string, date, required
      - `email` string, email, required
      - `phone` string, required
      - `country_of_residence` 'AFG' | 'ALB' | 'DZA' | 'ASM' | 'AND' | 'AGO' | 'AIA' | 'ATA' | 'ATG' | 'ARG' | 'ARM' | 'ABW' | 'AUS' | 'AUT' | 'AZE' | 'BHS' | 'BHR' | 'BGD' | 'BRB' | 'BLR' | 'BEL' | 'BLZ' | 'BEN' | 'BMU' | 'BTN' | 'BOL' | 'BES' | 'BIH' | 'BWA' | 'BVT' | 'BRA' | 'IOT' | 'BRN' | 'BGR' | 'BFA' | 'BDI' | 'CPV' | 'KHM' | 'CMR' | 'CAN' | 'CYM' | 'CAF' | 'TCD' | 'CHL' | 'CHN' | 'CXR' | 'CCK' | 'COL' | 'COM' | 'COD' | 'COG' | 'COK' | 'CRI' | 'HRV' | 'CUB' | 'CUW' | 'CYP' | 'CZE' | 'CIV' | 'DNK' | 'DJI' | 'DMA' | 'DOM' | 'ECU' | 'EGY' | 'SLV' | 'GNQ' | 'ERI' | 'EST' | 'SWZ' | 'ETH' | 'FLK' | 'FRO' | 'FJI' | 'FIN' | 'FRA' | 'GUF' | 'PYF' | 'ATF' | 'GAB' | 'GMB' | 'GEO' | 'DEU' | 'GHA' | 'GIB' | 'GRC' | 'GRL' | 'GRD' | 'GLP' | 'GUM' | 'GTM' | 'GGY' | 'GIN' | 'GNB' | 'GUY' | 'HTI' | 'HMD' | 'VAT' | 'HND' | 'HKG' | 'HUN' | 'ISL' | 'IND' | 'IDN' | 'IRN' | 'IRQ' | 'IRL' | 'IMN' | 'ISR' | 'ITA' | 'JAM' | 'JPN' | 'JEY' | 'JOR' | 'KAZ' | 'KEN' | 'KIR' | 'PRK' | 'KOR' | 'KWT' | 'KGZ' | 'LAO' | 'LVA' | 'LBN' | 'LSO' | 'LBR' | 'LBY' | 'LIE' | 'LTU' | 'LUX' | 'MAC' | 'MDG' | 'MWI' | 'MYS' | 'MDV' | 'MLI' | 'MLT' | 'MHL' | 'MTQ' | 'MRT' | 'MUS' | 'MYT' | 'MEX' | 'FSM' | 'MDA' | 'MCO' | 'MNG' | 'MNE' | 'MSR' | 'MAR' | 'MOZ' | 'MMR' | 'NAM' | 'NRU' | 'NPL' | 'NLD' | 'NCL' | 'NZL' | 'NIC' | 'NER' | 'NGA' | 'NIU' | 'NFK' | 'MNP' | 'NOR' | 'OMN' | 'PAK' | 'PLW' | 'PSE' | 'PAN' | 'PNG' | 'PRY' | 'PER' | 'PHL' | 'PCN' | 'POL' | 'PRT' | 'PRI' | 'QAT' | 'MKD' | 'ROU' | 'RUS' | 'RWA' | 'REU' | 'BLM' | 'SHN' | 'KNA' | 'LCA' | 'MAF' | 'SPM' | 'VCT' | 'WSM' | 'SMR' | 'STP' | 'SAU' | 'SEN' | 'SRB' | 'SYC' | 'SLE' | 'SGP' | 'SXM' | 'SVK' | 'SVN' | 'SLB' | 'SOM' | 'ZAF' | 'SGS' | 'SSD' | 'ESP' | 'LKA' | 'SDN' | 'SUR' | 'SJM' | 'SWE' | 'CHE' | 'SYR' | 'TWN' | 'TJK' | 'TZA' | 'THA' | 'TLS' | 'TGO' | 'TKL' | 'TON' | 'TTO' | 'TUN' | 'TUR' | 'TKM' | 'TCA' | 'TUV' | 'UGA' | 'UKR' | 'ARE' | 'GBR' | 'UMI' | 'USA' | 'URY' | 'UZB' | 'VUT' | 'VEN' | 'VNM' | 'VGB' | 'VIR' | 'WLF' | 'ESH' | 'YEM' | 'ZMB' | 'ZWE' | 'ALA', required — ISO 3166-1 alpha-3 country code
      - `nationality` 'AFG' | 'ALB' | 'DZA' | 'ASM' | 'AND' | 'AGO' | 'AIA' | 'ATA' | 'ATG' | 'ARG' | 'ARM' | 'ABW' | 'AUS' | 'AUT' | 'AZE' | 'BHS' | 'BHR' | 'BGD' | 'BRB' | 'BLR' | 'BEL' | 'BLZ' | 'BEN' | 'BMU' | 'BTN' | 'BOL' | 'BES' | 'BIH' | 'BWA' | 'BVT' | 'BRA' | 'IOT' | 'BRN' | 'BGR' | 'BFA' | 'BDI' | 'CPV' | 'KHM' | 'CMR' | 'CAN' | 'CYM' | 'CAF' | 'TCD' | 'CHL' | 'CHN' | 'CXR' | 'CCK' | 'COL' | 'COM' | 'COD' | 'COG' | 'COK' | 'CRI' | 'HRV' | 'CUB' | 'CUW' | 'CYP' | 'CZE' | 'CIV' | 'DNK' | 'DJI' | 'DMA' | 'DOM' | 'ECU' | 'EGY' | 'SLV' | 'GNQ' | 'ERI' | 'EST' | 'SWZ' | 'ETH' | 'FLK' | 'FRO' | 'FJI' | 'FIN' | 'FRA' | 'GUF' | 'PYF' | 'ATF' | 'GAB' | 'GMB' | 'GEO' | 'DEU' | 'GHA' | 'GIB' | 'GRC' | 'GRL' | 'GRD' | 'GLP' | 'GUM' | 'GTM' | 'GGY' | 'GIN' | 'GNB' | 'GUY' | 'HTI' | 'HMD' | 'VAT' | 'HND' | 'HKG' | 'HUN' | 'ISL' | 'IND' | 'IDN' | 'IRN' | 'IRQ' | 'IRL' | 'IMN' | 'ISR' | 'ITA' | 'JAM' | 'JPN' | 'JEY' | 'JOR' | 'KAZ' | 'KEN' | 'KIR' | 'PRK' | 'KOR' | 'KWT' | 'KGZ' | 'LAO' | 'LVA' | 'LBN' | 'LSO' | 'LBR' | 'LBY' | 'LIE' | 'LTU' | 'LUX' | 'MAC' | 'MDG' | 'MWI' | 'MYS' | 'MDV' | 'MLI' | 'MLT' | 'MHL' | 'MTQ' | 'MRT' | 'MUS' | 'MYT' | 'MEX' | 'FSM' | 'MDA' | 'MCO' | 'MNG' | 'MNE' | 'MSR' | 'MAR' | 'MOZ' | 'MMR' | 'NAM' | 'NRU' | 'NPL' | 'NLD' | 'NCL' | 'NZL' | 'NIC' | 'NER' | 'NGA' | 'NIU' | 'NFK' | 'MNP' | 'NOR' | 'OMN' | 'PAK' | 'PLW' | 'PSE' | 'PAN' | 'PNG' | 'PRY' | 'PER' | 'PHL' | 'PCN' | 'POL' | 'PRT' | 'PRI' | 'QAT' | 'MKD' | 'ROU' | 'RUS' | 'RWA' | 'REU' | 'BLM' | 'SHN' | 'KNA' | 'LCA' | 'MAF' | 'SPM' | 'VCT' | 'WSM' | 'SMR' | 'STP' | 'SAU' | 'SEN' | 'SRB' | 'SYC' | 'SLE' | 'SGP' | 'SXM' | 'SVK' | 'SVN' | 'SLB' | 'SOM' | 'ZAF' | 'SGS' | 'SSD' | 'ESP' | 'LKA' | 'SDN' | 'SUR' | 'SJM' | 'SWE' | 'CHE' | 'SYR' | 'TWN' | 'TJK' | 'TZA' | 'THA' | 'TLS' | 'TGO' | 'TKL' | 'TON' | 'TTO' | 'TUN' | 'TUR' | 'TKM' | 'TCA' | 'TUV' | 'UGA' | 'UKR' | 'ARE' | 'GBR' | 'UMI' | 'USA' | 'URY' | 'UZB' | 'VUT' | 'VEN' | 'VNM' | 'VGB' | 'VIR' | 'WLF' | 'ESH' | 'YEM' | 'ZMB' | 'ZWE' | 'ALA', required — ISO 3166-1 alpha-3 country code
      - `tin` string, required — Tax Identification Number
    - `address` object, required
      - `street` string, required
      - `city` string, required
      - `state` string, required — State or province. Required. Must be an ISO 3166-2 subdivision code (e.g. US-CA, BD-13).
      - `postal_code` string, required
      - `country` 'AFG' | 'ALB' | 'DZA' | 'ASM' | 'AND' | 'AGO' | 'AIA' | 'ATA' | 'ATG' | 'ARG' | 'ARM' | 'ABW' | 'AUS' | 'AUT' | 'AZE' | 'BHS' | 'BHR' | 'BGD' | 'BRB' | 'BLR' | 'BEL' | 'BLZ' | 'BEN' | 'BMU' | 'BTN' | 'BOL' | 'BES' | 'BIH' | 'BWA' | 'BVT' | 'BRA' | 'IOT' | 'BRN' | 'BGR' | 'BFA' | 'BDI' | 'CPV' | 'KHM' | 'CMR' | 'CAN' | 'CYM' | 'CAF' | 'TCD' | 'CHL' | 'CHN' | 'CXR' | 'CCK' | 'COL' | 'COM' | 'COD' | 'COG' | 'COK' | 'CRI' | 'HRV' | 'CUB' | 'CUW' | 'CYP' | 'CZE' | 'CIV' | 'DNK' | 'DJI' | 'DMA' | 'DOM' | 'ECU' | 'EGY' | 'SLV' | 'GNQ' | 'ERI' | 'EST' | 'SWZ' | 'ETH' | 'FLK' | 'FRO' | 'FJI' | 'FIN' | 'FRA' | 'GUF' | 'PYF' | 'ATF' | 'GAB' | 'GMB' | 'GEO' | 'DEU' | 'GHA' | 'GIB' | 'GRC' | 'GRL' | 'GRD' | 'GLP' | 'GUM' | 'GTM' | 'GGY' | 'GIN' | 'GNB' | 'GUY' | 'HTI' | 'HMD' | 'VAT' | 'HND' | 'HKG' | 'HUN' | 'ISL' | 'IND' | 'IDN' | 'IRN' | 'IRQ' | 'IRL' | 'IMN' | 'ISR' | 'ITA' | 'JAM' | 'JPN' | 'JEY' | 'JOR' | 'KAZ' | 'KEN' | 'KIR' | 'PRK' | 'KOR' | 'KWT' | 'KGZ' | 'LAO' | 'LVA' | 'LBN' | 'LSO' | 'LBR' | 'LBY' | 'LIE' | 'LTU' | 'LUX' | 'MAC' | 'MDG' | 'MWI' | 'MYS' | 'MDV' | 'MLI' | 'MLT' | 'MHL' | 'MTQ' | 'MRT' | 'MUS' | 'MYT' | 'MEX' | 'FSM' | 'MDA' | 'MCO' | 'MNG' | 'MNE' | 'MSR' | 'MAR' | 'MOZ' | 'MMR' | 'NAM' | 'NRU' | 'NPL' | 'NLD' | 'NCL' | 'NZL' | 'NIC' | 'NER' | 'NGA' | 'NIU' | 'NFK' | 'MNP' | 'NOR' | 'OMN' | 'PAK' | 'PLW' | 'PSE' | 'PAN' | 'PNG' | 'PRY' | 'PER' | 'PHL' | 'PCN' | 'POL' | 'PRT' | 'PRI' | 'QAT' | 'MKD' | 'ROU' | 'RUS' | 'RWA' | 'REU' | 'BLM' | 'SHN' | 'KNA' | 'LCA' | 'MAF' | 'SPM' | 'VCT' | 'WSM' | 'SMR' | 'STP' | 'SAU' | 'SEN' | 'SRB' | 'SYC' | 'SLE' | 'SGP' | 'SXM' | 'SVK' | 'SVN' | 'SLB' | 'SOM' | 'ZAF' | 'SGS' | 'SSD' | 'ESP' | 'LKA' | 'SDN' | 'SUR' | 'SJM' | 'SWE' | 'CHE' | 'SYR' | 'TWN' | 'TJK' | 'TZA' | 'THA' | 'TLS' | 'TGO' | 'TKL' | 'TON' | 'TTO' | 'TUN' | 'TUR' | 'TKM' | 'TCA' | 'TUV' | 'UGA' | 'UKR' | 'ARE' | 'GBR' | 'UMI' | 'USA' | 'URY' | 'UZB' | 'VUT' | 'VEN' | 'VNM' | 'VGB' | 'VIR' | 'WLF' | 'ESH' | 'YEM' | 'ZMB' | 'ZWE' | 'ALA', required — ISO 3166-1 alpha-3 country code
    - `ownership_info` object, required
      - `designation` string, required — Role or position in the company (e.g., CEO, Director, UBO)
      - `percentage_of_ownership` number, float, required — Percentage of ownership in the business. Total must be < 100.
      - `relationship_establishment_date` string, date, required — Date when the relationship was established in YYYY-MM-DD format
  - `meta_data` object — Additional custom metadata as key-value pairs

## Response `200`

Business customer created successfully

- object
  - `data` object
    - `customer_id` string, uuid — Unique identifier for the created customer
    - `tos_policies_url` string, uri — URL for customer to accept Terms of Service policies

## Other responses

- `401` — Authentication failed due to invalid credentials
- `422` — Failed due to a formatting error.
- `423` — Locked. RELIANCE verification is not available for your client.

---

[API](https://skmtc.net/fin/apis/fin-com-api.md) · [All operations](https://skmtc.net/fin/apis/fin-com-api/llms.txt) · [OpenAPI document](https://skmtc-service-staging.skmtc.workers.dev/v1/apis/fin/fin-com-api/revisions/6e69503ee7b8/schema)
