{"openapi":"3.0.0","paths":{"/v1/oauth/token":{"post":{"description":"Take this action to request a tenant scoped bearer token. Once you receive a tenant scoped bearer token, it is valid for 24 hours.","operationId":"OAuthController_getToken","parameters":[{"name":"Content-Type","in":"header","description":"The Content-Type header specifies the media type of the request payload (request body).","required":true,"schema":{"type":"string","enum":["application/json","application/x-www-form-urlencoded"]}}],"requestBody":{"required":true,"content":{"application/json":{"schema":{"type":"object","properties":{"client_id":{"type":"string","description":"Your Taxbit authentication client_id","example":"123456789abcdefgHiJKLMnopqrstuvw"},"client_secret":{"type":"string","description":"Your Taxbit authentication client_secret","example":"987654321_abc-def-ijk"},"grant_type":{"type":"string","description":"OAuth 2.0 grant_type. The only supported value at this time is client_credentials.","example":"client_credentials"},"tenant_id":{"description":"The tenant ID for which the authentication token is requested. Required when using consolidated credentials across multiple tenants.","type":"string","example":"e21d0001-8b50-4f6b-96de-15da392fdd6e"}},"required":["client_id","client_secret","grant_type"],"title":"Bearer Token Request","additionalProperties":false},"examples":{"default":{"summary":"Example","value":{"client_id":"123456789abcdefgHiJKLMnopqrstuvw","client_secret":"987654321_abc-def-ijk","grant_type":"client_credentials","tenant_id":"e21d0001-8b50-4f6b-96de-15da392fdd6e"}}}},"application/x-www-form-urlencoded":{"schema":{"type":"object","properties":{"client_id":{"type":"string","description":"Your Taxbit authentication client_id","example":"123456789abcdefgHiJKLMnopqrstuvw"},"client_secret":{"type":"string","description":"Your Taxbit authentication client_secret","example":"987654321_abc-def-ijk"},"grant_type":{"type":"string","description":"OAuth 2.0 grant_type. The only supported value at this time is client_credentials.","example":"client_credentials"},"tenant_id":{"description":"The tenant ID for which the authentication token is requested. Required when using consolidated credentials across multiple tenants.","type":"string","example":"e21d0001-8b50-4f6b-96de-15da392fdd6e"}},"required":["client_id","client_secret","grant_type"],"title":"Bearer Token Request","additionalProperties":false},"examples":{"default":{"summary":"Example","value":{"client_id":"123456789abcdefgHiJKLMnopqrstuvw","client_secret":"987654321_abc-def-ijk","grant_type":"client_credentials","tenant_id":"e21d0001-8b50-4f6b-96de-15da392fdd6e"}}}}}},"responses":{"200":{"description":"Successful Tenant Scoped Auth Token Response","content":{"application/json":{"schema":{"type":"object","properties":{"access_token":{"type":"string","description":"Bearer token for further access to the API.","example":"eyJhbGciOiJSUzI1NiIsInR5cCI6IkpXVCIsImtpZCI6Ik1qRXpRamxETmpRd01ESkVORU16TVVFd1FUWTRRamRDTlRaRk5VSTFRVVV5TlVGQlJUQTNPUSJ9..."},"expires_in":{"type":"integer","description":"Time until token expires (in seconds).","example":86400},"token_type":{"type":"string","description":"Access token type","example":"Bearer"},"scope":{"description":"Space-delimited scopes carried by the token. The Taxbit API surface is currently unscoped, so the authorization server omits this field.","type":"string"}},"required":["access_token","expires_in","token_type"],"additionalProperties":false,"title":"AuthTokenResponse"},"examples":{"default":{"summary":"Example","value":{"access_token":"eyJhbGciOiJSUzI1NiIsInR5cCI6IkpXVCIsImtpZCI6Ik1qRXpRamxETmpRd01ESkVORU16TVVFd1FUWTRRamRDTlRaRk5VSTFRVVV5TlVGQlJUQTNPUSJ9...","expires_in":86400,"token_type":"Bearer"}}}}}},"401":{"description":"Invalid credentials","content":{"application/json":{"schema":{"type":"object","properties":{"error":{"description":"Error code identifying why the token request failed.","type":"string","example":"access_denied"},"error_description":{"description":"Human readable detail returned by the authorization server.","type":"string","example":"Unauthorized"},"message":{"description":"Human readable detail for a request Taxbit rejected before the token exchange, such as a malformed body or a rate limited caller.","type":"string","example":"Rate limit exceeded. Please retry after 60 seconds."}},"additionalProperties":false},"examples":{"default":{"summary":"Example","value":{"error":"access_denied","error_description":"Unauthorized"}}}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"type":"object","properties":{"error":{"description":"Error code identifying why the token request failed.","type":"string","example":"access_denied"},"error_description":{"description":"Human readable detail returned by the authorization server.","type":"string","example":"Unauthorized"},"message":{"description":"Human readable detail for a request Taxbit rejected before the token exchange, such as a malformed body or a rate limited caller.","type":"string","example":"Rate limit exceeded. Please retry after 60 seconds."}},"additionalProperties":false},"examples":{"default":{"summary":"Example","value":{"error":"access_denied","error_description":"Grant type not allowed"}}}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"type":"object","properties":{"error":{"description":"Error code identifying why the token request failed.","type":"string","example":"access_denied"},"error_description":{"description":"Human readable detail returned by the authorization server.","type":"string","example":"Unauthorized"},"message":{"description":"Human readable detail for a request Taxbit rejected before the token exchange, such as a malformed body or a rate limited caller.","type":"string","example":"Rate limit exceeded. Please retry after 60 seconds."}},"additionalProperties":false},"examples":{"default":{"summary":"Example","value":{"error":"rate_limit_exceeded","message":"Rate limit exceeded. Please retry after 60 seconds."}}}}}}},"security":[{}],"summary":"Request a Tenant Scoped Bearer Token","tags":["Auth Token"]}},"/v1/assets":{"post":{"description":"Creates up to 500 assets in a single request. Elements are processed independently: a failing element does not block or roll back the others, and the response returns one result per submitted element in the order submitted, each carrying its own `status`. The stablecoin/SEMP tag can only be set here, on creation, and cannot be changed by a later update.","operationId":"AssetsController_createAssets","parameters":[],"requestBody":{"required":true,"content":{"application/json":{"schema":{"$ref":"#/components/schemas/CreateAssetsRequestDto"}}}},"responses":{"200":{"description":"One result per submitted element, in the order submitted. Elements can fail individually while others succeed, so inspect each element's `status` field rather than the HTTP status code.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/CreateAssetsResponseDto"}}}},"400":{"description":"The request body is not an array of 1 to 500 elements. Failures of individual elements do not use this status. They are reported per element in the 200 response.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/BadRequestErrorResponseDto"}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"409":{"description":"A concurrent request configured an asset with the same name or code. Retrying the request reports the specific conflict on the affected element. Conflicts detected during normal processing do not use this status. They are reported per element in the 200 response.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ConflictErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Configure Assets","tags":["Assets"]},"get":{"description":"Retrieves your configured assets, newest first, ordered by creation date and then by id. That order is stable across requests, so paging with `limit` and `offset` returns a consistent sequence as long as no assets are created or deleted between pages. `total_count`, when present, reports the total matching count across all pages.","operationId":"AssetsController_listAssets","parameters":[{"name":"type","required":false,"in":"query","description":"Filter by asset type.","schema":{"type":"string","enum":["CRYPTO","FIAT","PRECIOUS_METAL"]}},{"name":"limit","required":false,"in":"query","description":"Maximum number of assets to return per page. Default and maximum: 100, which is lower than the 500 assets a single create accepts. `0` returns no assets and does not suppress `total_count`.","schema":{"type":"integer","minimum":0,"maximum":100,"default":100}},{"name":"offset","required":false,"in":"query","description":"Offset for paging through results. Default is 0.","schema":{"type":"integer","minimum":0,"default":0}}],"responses":{"200":{"description":"Assets retrieved successfully.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/AssetListResponseDto"}}}},"400":{"description":"Bad Request","content":{"application/json":{"schema":{"$ref":"#/components/schemas/BadRequestErrorResponseDto"}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"List Assets","tags":["Assets"]}},"/v1/assets/lookup":{"get":{"description":"Retrieves a single configured asset by code or name, matched in full and without regard to capitalization. Either `code` or `name` must be provided. When both are provided, they must identify the same asset. Returns a `404` when no configured asset matches.","operationId":"AssetsController_lookupAsset","parameters":[{"name":"code","required":false,"in":"query","description":"An asset code to look up, matched without regard to capitalization. Either `code` or `name` must be provided.","schema":{"type":"string"}},{"name":"name","required":false,"in":"query","description":"An asset name to look up, matched without regard to capitalization. Either `code` or `name` must be provided.","schema":{"type":"string"}}],"responses":{"200":{"description":"Asset retrieved successfully.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/AssetSingleResponseDto"}}}},"400":{"description":"Neither `code` nor `name` was provided.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/BadRequestErrorResponseDto"}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"404":{"description":"No asset is configured for the supplied code or name.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/NotFoundErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Look Up an Asset","tags":["Assets"]}},"/v1/assets/{id}":{"get":{"description":"Retrieves a single configured asset by id. Returns a `404` when no configured asset matches the supplied id.","operationId":"AssetsController_getAsset","parameters":[{"name":"id","required":true,"in":"path","description":"The unique identifier (UUID) for the Asset.","schema":{"type":"string","format":"uuid","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"}}],"responses":{"200":{"description":"Asset retrieved successfully.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/AssetSingleResponseDto"}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"404":{"description":"No asset is configured for the supplied id.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/NotFoundErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Get an Asset","tags":["Assets"]},"patch":{"description":"Updates an existing asset. Only `name` and `codes` can be modified. Any other property in the request body is rejected with a `400` naming the offending field. The stablecoin/SEMP tag can only be set on creation and cannot be changed here. Removing a code is rejected with a `409` when a transaction references the asset.","operationId":"AssetsController_patchAsset","parameters":[{"name":"id","required":true,"in":"path","description":"The unique identifier (UUID) for the Asset.","schema":{"type":"string","format":"uuid","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"}}],"requestBody":{"required":true,"content":{"application/json":{"schema":{"$ref":"#/components/schemas/PatchAssetRequestDto"}}}},"responses":{"200":{"description":"Asset updated successfully.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/AssetSingleResponseDto"}}}},"400":{"description":"The request body is empty or contains a property that cannot be edited.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/BadRequestErrorResponseDto"}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"404":{"description":"No asset is configured for the supplied id.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/NotFoundErrorResponseDto"}}}},"409":{"description":"The name or one of the codes is already in use by another asset, or a removed code belongs to an asset referenced by an existing transaction.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ConflictErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Update an Asset","tags":["Assets"]},"delete":{"description":"Deletes an asset. Returns a `409` when any transaction references the asset.","operationId":"AssetsController_deleteAsset","parameters":[{"name":"id","required":true,"in":"path","description":"The unique identifier (UUID) for the Asset.","schema":{"type":"string","format":"uuid","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"}}],"responses":{"204":{"description":"Asset deleted successfully."},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"404":{"description":"No asset is configured for the supplied id.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/NotFoundErrorResponseDto"}}}},"409":{"description":"The asset cannot be deleted because an existing transaction references it.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ConflictErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Delete an Asset","tags":["Assets"]}},"/v1/account-owners":{"post":{"description":"Create an Account Owner to link with accounts in Taxbit's system. By default, you can use this API at 50 requests per second (RPS). If your use case requires a higher RPS, please contact your Implementation Manager.","operationId":"AccountOwnersController_createAccountOwner","parameters":[],"requestBody":{"required":true,"content":{"application/json":{"schema":{"$ref":"#/components/schemas/CreateAccountOwnerDocsDto"},"examples":{"default":{"summary":"Example","value":{"id":"JohnDoe864","name":"John Anthony Boush","email":"john.boush@email.com","phone":"(123) 456-7890","birth_date":"2020-08-19","tin":"123-45-6789","tax_country_code":"US","us_tin":"123-45-6789","address":{"first_line":"7203142 East 11th Avenue","second_line":"APT 11","city":"Woodlands","state_or_province":"TX","country":"US","postal_code":"77381"},"controlling_persons":[{"name":"Sarah Boush","role":"SENIOR_MANAGING_OFFICIAL","ownership_percentage":25.5,"date_of_birth":"1980-05-15","city_of_birth":"Berlin","country_of_birth":"DE"}],"prefers_physical_mail":false,"is_tax_exempt":false,"birth_city":"Seattle","birth_country":"US","vat_country_code":"DE","vat_id":"58694837384","business_registration_country_code":"DE","business_registration_number":"5968574","financial_account_id":"6968473","financial_account_holder_name":"John Anthony Boush","giin":"123456.99999.SL.528"}}}}}},"responses":{"201":{"description":"Account Owner Successfully Created.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/CreatedAccountOwnerResponseDto"},"examples":{"default":{"summary":"Example","value":{"data":{"id":"JohnDoe864","taxbit_id":"424cd1a7-981e-4df0-9dfc-639a092fb369","tenant_id":"673962f6-675c-45c3-a5a0-d9369e886582","date_created":"2023-08-19T00:00:00.000Z","date_modified":"2023-08-19T00:00:00.000Z","name":"John Anthony 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Request","content":{"application/json":{"schema":{"$ref":"#/components/schemas/BadRequestErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"409":{"description":"Conflict","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ConflictErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Create a Taxbit Account Owner","tags":["Account Owners"]}},"/v1/account-owners/{id}":{"patch":{"description":"Update an existing Account Owner in Taxbit's system.","operationId":"AccountOwnersController_updateAccountOwner","parameters":[{"name":"id","required":true,"in":"path","description":"Your system's unique identifier for the Account 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Please retry after 60 seconds."}},"additionalProperties":false}}}}},"security":[{"bearer":[]}],"summary":"Upsert a Collection of Form Items","tags":["Form Items"]}},"/v1/form-items/aggregates/{documentType}":{"get":{"description":"Retrieve a comprehensive snapshot of form item totals specific to a defined document_type. This API provides total row count, total proceeds, and total cost basis for the specified document type between a start and end date or a start and end disposed date. 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the trustee of a Trustee-Documented Trust is a U.S. or foreign person. Omit when neither applies.","type":"string","enum":["FOREIGN","US"],"example":"US"},"securities_market":{"title":"EstablishedSecuritiesExchange","description":"The established securities market on which the entity (or its affiliate) is regularly 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Message"}]}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"404":{"description":"Not Found","content":{"application/json":{"schema":{"$ref":"#/components/schemas/NotFoundErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Delete Transfer Lots","tags":["Inventory"]}},"/v1/transfer-lots/transactions":{"get":{"description":"Get the Transfer Lots for multiple transactions at once. 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You can include up to 25 instances of this parameter to fetch transfer lots for multiple transactions.","style":"form","explode":true,"schema":{"type":"string","example":"TransactionABC123"}},{"name":"account_id","required":true,"in":"query","description":"Your system's unique identifier for the Account","schema":{"type":"string","example":"Account1234"}}],"responses":{"200":{"description":"Get Transfer Lots response for multiple transactions","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ListTransferLotsResponseDto"}}}},"400":{"description":"Bad Request - Returns if ANY transaction in the request has invalid data or parameters","content":{"application/json":{"schema":{"type":"object","properties":{"message":{"description":"Error message indicating validation failure","type":"string"},"errors":{"type":"array","items":{"type":"object","properties":{},"additionalProperties":{}}}},"additionalProperties":false}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"404":{"description":"Not Found - Returns if ANY transaction in the request cannot be found","content":{"application/json":{"schema":{"type":"object","properties":{"message":{"description":"Error message indicating transaction not found","type":"string"}},"additionalProperties":false}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Get Transfer Lots for Multiple Transactions","tags":["Inventory"]}},"/v1/validations/us-tin":{"post":{"description":"Send a US TIN and name for validation","operationId":"ValidationsController_createTinValidation","parameters":[{"name":"useAsync","required":false,"in":"query","description":"Whether to process the request asynchronously. Passing true minimizes the response time of this call. When this option is chosen, a status of \"pending\" is returned immediately. The final validation result can be accessed via the GET endpoint or webhook once the processing is complete.","schema":{"type":"string","enum":["true","false"],"default":"false"}}],"requestBody":{"required":true,"content":{"application/json":{"schema":{"$ref":"#/components/schemas/CreateTinValidationDto"},"examples":{"default":{"summary":"Example","value":{"legal_name":"John Doe","tin":"123123123"}}}}}},"responses":{"200":{"description":"US TIN Successfully Validated","content":{"application/json":{"schema":{"$ref":"#/components/schemas/MaskedTinValidationResponseDto"},"examples":{"default":{"summary":"Example","value":{"id":"665d98a8-157d-494d-9600-2d89b539a9a1","legal_name":"John Doe","tin":"*****3123","status":"VALID_SSN_MATCH","validation_date":"2023-02-01T00:00:00.000Z"}}}}}},"400":{"description":"Bad Request. A rejection from the validation service is relayed as a JSON string in `message`.","content":{"application/json":{"schema":{"$ref":"#/components/schemas/BadRequestErrorResponseDto"},"examples":{"Rejected by the validation service":{"summary":"Rejected by the validation service","value":{"error":"Bad Request","message":"{\"messages\":[\"Issue 1\",\"Issue 2\"]}"}},"Malformed request body":{"summary":"Malformed request body","value":{"error":"Bad Request","message":"Invalid Body supplied"}}}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"403":{"description":"Forbidden","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ForbiddenErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Validate a US TIN and name","tags":["Real-Time TIN Validation"]}},"/v1/validations/us-tin/{validationId}":{"get":{"description":"Retrieves the validation result for a previously submitted US TIN and name combination using its US TIN validation ID.","operationId":"ValidationsController_getTinValidation","parameters":[{"name":"validationId","required":true,"in":"path","description":"The unique identifier for the US TIN validation request, provided in the POST response","schema":{"format":"uuid","type":"string","example":"665d98a8-157d-494d-9600-2d89b539a9a1"}}],"responses":{"200":{"description":"US TIN Validation Data","content":{"application/json":{"schema":{"$ref":"#/components/schemas/MaskedTinValidationResponseDto"},"examples":{"default":{"summary":"Example","value":{"id":"665d98a8-157d-494d-9600-2d89b539a9a1","legal_name":"John Doe","tin":"*****3123","status":"VALID_SSN_MATCH","validation_date":"2023-02-01T00:00:00.000Z"}}}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/UnauthorizedErrorResponseDto"}}}},"404":{"description":"Not Found","content":{"application/json":{"schema":{"$ref":"#/components/schemas/NotFoundErrorResponseDto"}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/TooManyRequestsErrorResponseDto"}}}}},"security":[{"bearer":[]}],"summary":"Get US TIN Validation results","tags":["Real-Time TIN Validation"]}},"/v1/withholding/austria":{"get":{"description":"Retrieve an account's year-to-date Austria KESt (27.5%) withholding balance in EUR, optionally with the contribution of a single transaction. 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Required unless x-user-id is supplied."}],"responses":{"200":{"description":"Austria withholding summary","content":{"application/json":{"schema":{"$ref":"#/components/schemas/AustriaWithholdingResponseDto"},"examples":{"default":{"summary":"Example","value":{"summary":{"year_to_date_balance":"41.25","latest_transaction_datetime":"2025-03-14T10:15:00Z"},"transaction":{"change_in_balance":"-13.75","transaction_datetime":"2025-03-14T10:15:00Z","transaction_id":"tx_sell_456"},"tax_year":2025,"fiat_asset":{"code":"EUR","name":"Euro","symbol":"€","type":"Fiat","uuid":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}}}}}}},"401":{"description":"Unauthorized","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ErrorResponseDto"},"examples":{"default":{"summary":"Example","value":{"message":"Unauthorized Error"}}}}}},"409":{"description":"The account does not use the austria disposition method, or tax_year does not match the year of transaction_id","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ErrorResponseDto"},"examples":{"default":{"summary":"Example","value":{"error":"Conflict","message":"Account Account1234 is not configured for Austria reporting"}}}}}},"429":{"description":"Too Many Requests","content":{"application/json":{"schema":{"$ref":"#/components/schemas/ErrorResponseDto"},"examples":{"default":{"summary":"Example","value":{"message":"Too Many Requests"}}}}}}},"security":[{"bearer":[]}],"summary":"Get Austria KESt withholding for an account","tags":["Withholding"]}}},"info":{"title":"API","description":"","version":"1.2.0","contact":{}},"tags":[],"servers":[{"url":"https://api.multi1.enterprise.taxbit.com"},{"url":"https://api.eutax1.enterprise.taxbit.com"}],"components":{"securitySchemes":{"bearer":{"scheme":"bearer","bearerFormat":"JWT","type":"http"}},"schemas":{"CreateAssetsRequestDto":{"minItems":1,"maxItems":500,"type":"array","items":{"type":"object","properties":{"name":{"type":"string","minLength":1,"maxLength":255,"description":"The name of the asset. 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Two elements in the same request that share a name or a code are treated the same way as a conflict with an already-configured asset: the first is created and the second is reported as an error. The request itself is rejected with a 400 only when the body is not an array of 1 to 500 elements."},"CreateAssetsResponseDto":{"type":"object","properties":{"data":{"type":"array","items":{"oneOf":[{"type":"object","properties":{"status":{"type":"string","enum":["created"]},"asset":{"type":"object","properties":{"id":{"type":"string","description":"The unique identifier for the asset. Never changes. This is the value returned as `asset.uuid` on transaction and inventory responses.","format":"uuid","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"},"name":{"type":"string","minLength":1,"maxLength":255,"description":"The name of the asset. Must be unique among your configured assets, compared without regard to capitalization. The capitalization supplied is the capitalization stored and returned. 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The field is omitted for non-stablecoins, and for a stablecoin Taxbit has made no determination on for the current year.","type":"string","enum":["QUALIFIED","NOT_QUALIFIED"],"example":"QUALIFIED"}},"required":["id","name","type","codes","date_created"],"title":"Asset","example":{"id":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94","name":"Bitcoin","type":"CRYPTO","codes":["BTC"],"date_created":"2024-01-01T00:00:00.000Z","dtif_code":"4H95J0R2X"},"additionalProperties":false}},"required":["status","asset"],"additionalProperties":false},{"type":"object","properties":{"status":{"type":"string","enum":["error"]},"error":{"type":"object","properties":{"index":{"type":"integer","minimum":0,"maximum":9007199254740991,"description":"Zero-based position of the failed element in the submitted array, so a failure can be tied back to the asset that produced it without parsing `message`.","example":1},"error":{"type":"string","example":"Conflict"},"message":{"type":"string","example":"Asset code BTC (asset \"Bitcoin\") already exists. 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Asset codes must be unique."}}]},"additionalProperties":false},"BadRequestErrorResponseDto":{"type":"object","properties":{"error":{"description":"Error message describing the validation failure","type":"string","example":"Bad Request"},"message":{"description":"Details of why the request was rejected","type":"string","example":"Invalid request"},"issues":{"description":"Per-field validation failures, present when the request body failed schema validation.","type":"array","items":{}}},"required":["error","message"],"additionalProperties":false},"UnauthorizedErrorResponseDto":{"type":"object","properties":{"error":{"description":"Error name for the rejected request","type":"string","example":"Unauthorized"},"message":{"description":"Reason the bearer token was rejected","type":"string","example":"Unauthorized Error"}},"required":["message"],"additionalProperties":false},"ForbiddenErrorResponseDto":{"type":"object","properties":{"Message":{"description":"Explicit-deny message returned when the caller is not authorized for the resource.","type":"string","example":"User is not authorized to access this resource with an explicit deny"}},"required":["Message"],"additionalProperties":false},"ConflictErrorResponseDto":{"type":"object","properties":{"error":{"description":"Error message indicating the object already exists","type":"string","example":"Conflict"},"message":{"description":"Which object is already present","type":"string","example":"Object with id <value> already exists"}},"required":["error","message"],"additionalProperties":false},"TooManyRequestsErrorResponseDto":{"type":"object","properties":{"error":{"description":"Error code emitted when the caller exceeds its rate limit","type":"string","example":"rate_limit_exceeded"},"message":{"description":"How long to wait before retrying","type":"string","example":"Rate limit exceeded. Please retry after 30 seconds."}},"required":["error","message"],"additionalProperties":false},"AssetListResponseDto":{"type":"object","properties":{"data":{"type":"array","items":{"type":"object","properties":{"id":{"type":"string","description":"The unique identifier for the asset. Never changes. This is the value returned as `asset.uuid` on transaction and inventory responses.","format":"uuid","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"},"name":{"type":"string","minLength":1,"maxLength":255,"description":"The name of the asset. Must be unique among your configured assets, compared without regard to capitalization. The capitalization supplied is the capitalization stored and returned. At most 255 characters.","example":"Bitcoin"},"type":{"type":"string","enum":["CRYPTO","FIAT","PRECIOUS_METAL"],"description":"The class of asset. 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This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","type":"string","example":"123-45-6789"},"us_tin_type":{"title":"UsTinType","description":"Indicates the type of US TIN provided. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","type":"string","enum":["US_SSN","US_EIN","US_ATIN","US_ITIN","SSN","EIN","ATIN","ITIN","OTHER"]},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"controlling_persons":{"description":"List of controlling persons","type":"array","items":{"type":"object","properties":{"name":{"description":"Name of the controlling person","type":"string","example":"Sarah Boush"},"role":{"description":"The role this person has in controlling the entity","type":"string","enum":["SETTLOR","TRUSTEE","PROTECTOR","BENEFICIARY","OTHER","SETTLOR_EQUIVALENT","TRUSTEE_EQUIVALENT","PROTECTOR_EQUIVALENT","BENEFICIARY_EQUIVALENT","OTHER_EQUIVALENT","OWNER","OTHER_MEANS","SENIOR_MANAGING_OFFICIAL"],"example":"SENIOR_MANAGING_OFFICIAL"},"ownership_percentage":{"description":"The percentage of the entity that is owned or controlled by the controlling person","type":"number","example":25.5},"date_of_birth":{"description":"Date of birth of the controlling person","type":"string","example":"1980-05-15"},"city_of_birth":{"description":"The city of birth of the controlling person","type":"string","example":"Berlin"},"country_of_birth":{"type":"string","example":"DE"},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"tax_residencies":{"description":"List of tax residencies for the controlling person","type":"array","items":{"type":"object","properties":{"country":{"description":"The country code of the tax residency.","type":"string","example":"DE"},"tin":{"description":"The Account Owner's Taxpayer Identification Number for this tax residency.","type":"string","example":"123123123"},"tin_type":{"description":"The type of TIN for this tax residency.","enum":["SSN","EIN","ATIN","ITIN","OTHER"],"type":"string","example":"OTHER"},"tin_not_required":{"description":"Indicates that a TIN is not required for this tax residency.","type":"boolean","example":true},"tin_not_required_reason":{"description":"The reason a TIN is not required for this tax residency.","enum":["NOT_ISSUED","NOT_REQUIRED","OTHER"],"type":"string","example":"NOT_REQUIRED"},"tin_not_required_reason_other":{"description":"Additional explanation for why a TIN is not required, used when tin_not_required_reason is OTHER.","type":"string","example":"TIN applied for; awaiting issuance by the jurisdiction of tax residence"}},"additionalProperties":false,"example":{"country":"DE","tin":"123456789","tin_not_required":false}}}},"additionalProperties":false,"description":"Captures information about an individual with ownership or significant control over an entity to support compliance and reporting requirements."}},"prefers_physical_mail":{"description":"Whether the Account Owner's tax forms are sent through physical mail instead of electronically. Defaults to false.","type":"boolean","example":false},"is_tax_exempt":{"type":"boolean","example":false},"us_tax_classification":{"title":"UsTaxClassification","description":"US federal tax classification of the account owner. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","enum":["US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","US_BRANCH_ECI_PRESUMED","TERRITORY_FI_US_PERSON","TERRITORY_FI_NON_US_PERSON","PARTNERSHIP","PARTNERSHIP_OTHER","NONWITHHOLDING_FOREIGN_PARTNERSHIP","WITHHOLDING_FOREIGN_PARTNERSHIP","TRUST","TRUST_OTHER","COMPLEX_TRUST","NONWITHHOLDING_FOREIGN_SIMPLE_TRUST","NONWITHHOLDING_FOREIGN_GRANTOR_TRUST","WITHHOLDING_FOREIGN_TRUST","QUALIFIED_INTERMEDIARY","QUALIFIED_SECURITIES_LENDER_QI","QUALIFIED_SECURITIES_LENDER_OTHER","CORPORATION","LIMITED_LIABILITY_COMPANY","LIMITED_LIABILITY_COMPANY_C_CORPORATION","LIMITED_LIABILITY_COMPANY_S_CORPORATION","LIMITED_LIABILITY_COMPANY_PARTNERSHIP","C_CORPORATION","S_CORPORATION","INDIVIDUAL","SOLE_PROPRIETOR","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_C_CORPORATION","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_S_CORPORATION","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_PARTNERSHIP","DISREGARDED_ENTITY","ESTATE","PRIVATE_FOUNDATION","INTERNATIONAL_ORGANIZATION","TAX_EXEMPT_ORGANIZATION_SECTION_501_C","OTHER","UNKNOWN_RECIPIENT","ARTIST_OR_ATHLETE","PENSION","FOREIGN_CENTRAL_BANK_OF_ISSUE","NONQUALIFIED_INTERMEDIARY","HYBRID_ENTITY_MAKING_TREATY_CLAIM","WITHHOLDING_RATE_POOL_GENERAL","WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","PAI_WITHHOLDING_RATE_POOL_GENERAL","PAI_WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","AGENCY_WITHHOLDING_RATE_POOL_GENERAL","AGENCY_WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","QUALIFIED_DERIVATIVES_DEALER","FOREIGN_GOVERNMENT_INTEGRAL_PART","FOREIGN_GOVERNMENT_CONTROLLED_ENTITY","PUBLICLY_TRADED_PARTNERSHIP","DISCLOSING_QUALIFIED_INTERMEDIARY","PARTNERSHIP_QDD","US_GOVERNMENT_ENTITY_OR_OTHER_TAX_EXEMPT_ENTITY","INDIVIDUAL_SOLE_PROPRIETOR"],"type":"string"},"fatca_classification":{"title":"FatcaClassification","description":"The Account Owner's classification under FATCA regulations. Required for certain non-U.S. entities to determine reporting obligations.","type":"string","enum":["US_WITHHOLDING_AGENT_FI","US_WITHHOLDING_AGENT_OTHER","TERRITORY_FI_NON_US_PERSON","TERRITORY_FI_US_PERSON","PARTICIPATING_FFI_OTHER","PARTICIPATING_FFI_REPORTING_MODEL_2","REGISTERED_DEEMED_COMPLIANT_FFI_REPORTING_MODEL_1","REGISTERED_DEEMED_COMPLIANT_FFI_SPONSORED","REGISTERED_DEEMED_COMPLIANT_FFI_OTHER","CERTIFIED_DEEMED_COMPLIANT_OTHER","CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_ENTITY","CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ENTITY_NO_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","OWNER_DOCUMENTED_FFI","US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","PASSIVE_NFFE_SUBSTANTIAL_US_OWNERS","PASSIVE_NFFE_NO_SUBSTANTIAL_US_OWNERS","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","ACTIVE_NFFE","INDIVIDUAL","SECTION_501_C_ENTITIES","EXCEPTED_TERRITORY_NFFE","EXCEPTED_NFFE_OTHER","EXEMPT_BENEFICIAL_OWNER","ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","UNKNOWN_RECIPIENT","RECALCITRANT_ACCOUNT_HOLDER","NONREPORTING_IGA_FFI","DIRECT_REPORTING_NFFE","US_REPORTABLE_ACCOUNT","NONCONSENTING_US_ACCOUNT","SPONSORED_DIRECT_REPORTING_NFFE","EXCEPTED_INTER_AFFILIATE_FFI","UNDOCUMENTED_PREEXISTING_OBLIGATION","US_BRANCH_ECI_PRESUMPTION","ACCOUNT_HOLDER_OF_EXCLUDED_FINANCIAL_ACCOUNT","PASSIVE_NFFE","NFFE_SUBJECT_TO_1472_WITHHOLDING","RECALCITRANT_POOL_NO_US_INDICIA","RECALCITRANT_POOL_US_INDICIA","RECALCITRANT_POOL_DORMANT_ACCOUNT","RECALCITRANT_POOL_US_PERSONS","RECALCITRANT_POOL_PASSIVE_NFFES","NONPARTICIPATING_FFI_POOL","US_PAYEES_POOL","QI_RECALCITRANT_POOL_GENERAL","US_WITHHOLDING_AGENT_FOREIGN_BRANCH_OF_FI"]},"self_certification_classification":{"title":"SelfCertificationClassification","description":"The Account Owner's self-certification classification, used to determine CARF and DAC8 reporting obligations. Mirrors the `self_certification_classification` column in account CSV ingestion.","type":"string","enum":["INDIVIDUAL","FINANCIAL_INSTITUTION_DEPOSITORY_INSTITUTION","FINANCIAL_INSTITUTION_CUSTODIAL_INSTITUTION","FINANCIAL_INSTITUTION_INSURANCE_COMPANY","FINANCIAL_INSTITUTION_NON_REPORTING","FINANCIAL_INSTITUTION_INVESTMENT_ENTITY_MANAGED","FINANCIAL_INSTITUTION_INVESTMENT_ENTITY_OTHER","ACTIVE_NFE_GOVERNMENT_ENTITY","ACTIVE_NFE_CENTRAL_BANK","ACTIVE_NFE_INTERNATIONAL_ORGANIZATION","ACTIVE_NFE_PUBLIC_CORPORATION","ACTIVE_NFE_OTHER","PASSIVE_NFE"]},"birth_city":{"description":"The name of the city where the Account Owner was born.","type":"string","example":"Seattle"},"birth_country":{"description":"The name of the country where the Account Owner was born.","type":"string","example":"US"},"vat_country_code":{"description":"The country code associated with the Account Owner's VAT identification number, indicating the country where the VAT is registered.","type":"string","example":"DE"},"vat_id":{"description":"The identification number assigned to the Account Owner's business for Value Added Tax (VAT) purposes by the relevant tax authority.","type":"string","example":"58694837384"},"business_registration_country_code":{"description":"Country code representing the location where the Account Owner's business is officially registered.","type":"string","example":"DE"},"business_registration_number":{"description":"The official registration number assigned to the Account Owner's business by the country where it is registered.","type":"string","example":"5968574"},"financial_account_id":{"description":"A unique identifier assigned to the Account Owner's financial account.","type":"string","example":"6968473"},"financial_account_holder_name":{"description":"The name of the individual or entity that holds the financial account associated with the Account Owner.","type":"string","example":"John Anthony Boush"},"giin":{"description":"Global Intermediary Identification Number","type":"string","example":"123456.99999.SL.528"},"account":{"type":"object","properties":{"id":{"type":"string","title":"AccountId","description":"Your system's unique identifier for the Account.","example":"37480283"},"alternate_id":{"type":"string"},"payer_id":{"title":"PayerId","description":"The Payer/Filer UUID. This is a version 4 UUID.","format":"uuid","deprecated":true,"type":"string","example":"11bf5b37-e0b8-42e0-8dcf-dc8c4aefc000"},"filer_id":{"title":"FilerId","description":"The Payer/Filer UUID. This is a version 4 UUID.","format":"uuid","type":"string","example":"11bf5b37-e0b8-42e0-8dcf-dc8c4aefc000"},"account_type":{"title":"AccountType","description":"Account type for the user.","type":"string","enum":["US_IRA_TRADITIONAL","US_IRA_ROTH","US_IRA_SIMPLE","US_IRA_SEP","US_EMPLOYER_PLAN","US_ANNUITY_INSURANCE","US_TRUMP_ACCOUNT","DEPOSITORY","DEPOSITORY_SEMP_ONLY","CUSTODIAL","CASH_VALUE_INSURANCE_CONTRACT","ANNUITY_CONTRACT","INVESTMENT_ENTITY_ACCOUNT","BROKERAGE"]},"establishment_date":{"description":"ISO-8601 date when the account was established.","type":"string","format":"date","example":"2022-08-19"},"closure_date":{"description":"ISO-8601 date when the account was closed. A closed account stops accruing age for reporting purposes and is excluded from action-needed reports.","type":"string","format":"date","example":"2022-08-19"},"year_end_fair_market_value":{"type":"array","items":{"type":"object","properties":{"year_end":{"type":"integer","description":"Four digit year of the last tax year as of 12/31.","minimum":1000,"maximum":9999,"example":2023},"fair_market_value":{"type":"string","description":"The total value of assets within the account at year-end, expressed in the currency given by `currency`.","example":"500"},"currency":{"type":"string","enum":["AED","AFN","ALL","AMD","ANG","AOA","ARS","AUD","AWG","AZN","BAM","BBD","BDT","BGN","BHD","BIF","BMD","BND","BOB","BOV","BRL","BSD","BTN","BWP","BYN","BYR","BZD","CAD","CDF","CHE","CHF","CHW","CLF","CLP","CNY","COP","COU","CRC","CUC","CUP","CVE","CZK","DJF","DKK","DOP","DZD","EGP","ERN","ETB","EUR","FJD","FKP","GBP","GEL","GHS","GIP","GMD","GNF","GTQ","GYD","HKD","HNL","HRK","HTG","HUF","IDR","ILS","INR","IQD","IRR","ISK","JMD","JOD","JPY","KES","KGS","KHR","KMF","KPW","KRW","KWD","KYD","KZT","LAK","LBP","LKR","LRD","LSL","LTL","LVL","LYD","MAD","MDL","MGA","MKD","MMK","MNT","MOP","MRO","MRU","MUR","MVR","MWK","MXN","MXV","MYR","MZN","NAD","NGN","NIO","NOK","NPR","NZD","OMR","PAB","PEN","PGK","PHP","PKR","PLN","PYG","QAR","RON","RSD","RUB","RWF","SAR","SBD","SCR","SDG","SEK","SGD","SHP","SLL","SOS","SRD","SSP","STD","STN","SVC","SYP","SZL","THB","TJS","TMT","TND","TOP","TRY","TTD","TWD","TZS","UAH","UGX","USD","USN","USS","UYI","UYU","UYW","UZS","VEF","VES","VND","VUV","WST","XAF","XAG","XAU","XBA","XBB","XBC","XBD","XCD","XDR","XFU","XOF","XPD","XPF","XPT","XSU","XUA","XXX","YER","ZAR","ZMW","ZWL"],"title":"CurrencyCode","description":"The ISO 4217 currency code the fair market value is expressed in. Defaults to `USD` when omitted.","example":"USD"}},"required":["year_end","fair_market_value"],"title":"YearEndFairMarketValue","additionalProperties":false}},"disposition_method":{"title":"DispositionMethod","description":"The disposition method for the account. Overrides the Filer default. Supported disposition methods are HIFO, FIFO, LIFO, LOFO, and AUSTRIA.","type":"string","enum":["HIFO","FIFO","LIFO","LOFO","AUSTRIA"],"example":"FIFO"},"secondary_account_owner_ids":{"description":"A list of additional (secondary) account owner IDs associated with the account.","type":"array","items":{"type":"string","title":"AccountOwnerId","description":"Your system's unique identifier for the Account Owner.","example":"JohnDoe864"}},"closest_intermediary_account_id":{"description":"The account Id of the immediate upstream intermediary, the account directly above the current one in the intermediary hierarchy. This is the closest intermediary with respect to the account's position in the chain.","type":"string","example":"sample-intermediary-account-id"},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of the Account's mailing address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of the Account's mailing address.","type":"string","example":"Apt 456"},"city":{"description":"City of the Account's mailing address.","type":"string","example":"Seattle"},"state_or_province":{"description":"State or province of the Account's mailing address.","type":"string","example":"WA"},"postal_code":{"description":"Postal code of the Account's mailing address.","type":"string","example":"98000"},"country":{"description":"Country of the Account's mailing address.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","description":"The Account's mailing address. When present and valid, it takes precedence over the Account Owner's mailing address in tax reporting profiles.","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"prefers_physical_mail":{"type":"boolean","description":"Whether the Account's tax forms are sent through physical mail instead of electronically. When set it takes precedence over the Account Owner's preference.","example":false}},"required":["id"],"additionalProperties":false}},"required":["id","account_owner_type"],"title":"Create Account Owner Request","additionalProperties":false},"CreatedAccountOwnerResponseDto":{"type":"object","properties":{"data":{"type":"object","properties":{"id":{"type":"string","title":"AccountOwnerId","description":"Your system's unique identifier for the Account Owner.","example":"JohnDoe864"},"taxbit_id":{"type":"string","title":"TaxbitId","description":"The Taxbit ID for this object. This is a version 4 UUID.","format":"uuid"},"tenant_id":{"type":"string","title":"TenantId","description":"Tenant ID for your organization.","format":"uuid"},"date_created":{"type":"string","description":"The date when the account owner was created in Taxbit's system.","format":"date-time","example":"2023-08-19T00:00:00.000Z"},"date_modified":{"type":"string","example":"2024-01-01T00:00:00.000Z"},"account_owner_type":{"title":"AccountOwnerType","description":"The type of Account Owner.","enum":["INDIVIDUAL","ENTITY","INTERMEDIARY"],"type":"string","example":"INTERMEDIARY"},"prefers_physical_mail":{"description":"Whether the Account Owner's tax forms are sent through physical mail instead of electronically. Defaults to false.","type":"boolean","example":false},"is_tax_exempt":{"type":"boolean","example":false},"valid_self_certification_on_file":{"description":"Whether a valid self-certification is on file for the Account Owner. When a self-certification tax document is on file, this reflects the latest self-certification's validation status; otherwise it reflects the value you provided.","type":"boolean","example":true},"us_tax_classification":{"title":"UsTaxClassification","description":"US federal tax classification of the account owner. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","enum":["US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","US_BRANCH_ECI_PRESUMED","TERRITORY_FI_US_PERSON","TERRITORY_FI_NON_US_PERSON","PARTNERSHIP","PARTNERSHIP_OTHER","NONWITHHOLDING_FOREIGN_PARTNERSHIP","WITHHOLDING_FOREIGN_PARTNERSHIP","TRUST","TRUST_OTHER","COMPLEX_TRUST","NONWITHHOLDING_FOREIGN_SIMPLE_TRUST","NONWITHHOLDING_FOREIGN_GRANTOR_TRUST","WITHHOLDING_FOREIGN_TRUST","QUALIFIED_INTERMEDIARY","QUALIFIED_SECURITIES_LENDER_QI","QUALIFIED_SECURITIES_LENDER_OTHER","CORPORATION","LIMITED_LIABILITY_COMPANY","LIMITED_LIABILITY_COMPANY_C_CORPORATION","LIMITED_LIABILITY_COMPANY_S_CORPORATION","LIMITED_LIABILITY_COMPANY_PARTNERSHIP","C_CORPORATION","S_CORPORATION","INDIVIDUAL","SOLE_PROPRIETOR","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_C_CORPORATION","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_S_CORPORATION","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_PARTNERSHIP","DISREGARDED_ENTITY","ESTATE","PRIVATE_FOUNDATION","INTERNATIONAL_ORGANIZATION","TAX_EXEMPT_ORGANIZATION_SECTION_501_C","OTHER","UNKNOWN_RECIPIENT","ARTIST_OR_ATHLETE","PENSION","FOREIGN_CENTRAL_BANK_OF_ISSUE","NONQUALIFIED_INTERMEDIARY","HYBRID_ENTITY_MAKING_TREATY_CLAIM","WITHHOLDING_RATE_POOL_GENERAL","WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","PAI_WITHHOLDING_RATE_POOL_GENERAL","PAI_WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","AGENCY_WITHHOLDING_RATE_POOL_GENERAL","AGENCY_WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","QUALIFIED_DERIVATIVES_DEALER","FOREIGN_GOVERNMENT_INTEGRAL_PART","FOREIGN_GOVERNMENT_CONTROLLED_ENTITY","PUBLICLY_TRADED_PARTNERSHIP","DISCLOSING_QUALIFIED_INTERMEDIARY","PARTNERSHIP_QDD","US_GOVERNMENT_ENTITY_OR_OTHER_TAX_EXEMPT_ENTITY"],"type":"string"},"fatca_classification":{"title":"FatcaClassification","description":"The Account Owner's classification under FATCA regulations. Required for certain non-U.S. entities to determine reporting obligations.","enum":["US_WITHHOLDING_AGENT_FI","US_WITHHOLDING_AGENT_OTHER","TERRITORY_FI_NON_US_PERSON","TERRITORY_FI_US_PERSON","PARTICIPATING_FFI_OTHER","PARTICIPATING_FFI_REPORTING_MODEL_2","REGISTERED_DEEMED_COMPLIANT_FFI_REPORTING_MODEL_1","REGISTERED_DEEMED_COMPLIANT_FFI_SPONSORED","REGISTERED_DEEMED_COMPLIANT_FFI_OTHER","CERTIFIED_DEEMED_COMPLIANT_OTHER","CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_ENTITY","CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ENTITY_NO_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","OWNER_DOCUMENTED_FFI","US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","PASSIVE_NFFE_SUBSTANTIAL_US_OWNERS","PASSIVE_NFFE_NO_SUBSTANTIAL_US_OWNERS","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","ACTIVE_NFFE","INDIVIDUAL","SECTION_501_C_ENTITIES","EXCEPTED_TERRITORY_NFFE","EXCEPTED_NFFE_OTHER","EXEMPT_BENEFICIAL_OWNER","ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","UNKNOWN_RECIPIENT","RECALCITRANT_ACCOUNT_HOLDER","NONREPORTING_IGA_FFI","DIRECT_REPORTING_NFFE","US_REPORTABLE_ACCOUNT","NONCONSENTING_US_ACCOUNT","SPONSORED_DIRECT_REPORTING_NFFE","EXCEPTED_INTER_AFFILIATE_FFI","UNDOCUMENTED_PREEXISTING_OBLIGATION","US_BRANCH_ECI_PRESUMPTION","ACCOUNT_HOLDER_OF_EXCLUDED_FINANCIAL_ACCOUNT","PASSIVE_NFFE","NFFE_SUBJECT_TO_1472_WITHHOLDING","RECALCITRANT_POOL_NO_US_INDICIA","RECALCITRANT_POOL_US_INDICIA","RECALCITRANT_POOL_DORMANT_ACCOUNT","RECALCITRANT_POOL_US_PERSONS","RECALCITRANT_POOL_PASSIVE_NFFES","NONPARTICIPATING_FFI_POOL","US_PAYEES_POOL","QI_RECALCITRANT_POOL_GENERAL","US_WITHHOLDING_AGENT_FOREIGN_BRANCH_OF_FI"],"type":"string"},"self_certification_classification":{"title":"SelfCertificationClassification","description":"The Account Owner's self-certification classification, used to determine CARF and DAC8 reporting obligations. Mirrors the `self_certification_classification` column in account CSV ingestion.","enum":["INDIVIDUAL","FINANCIAL_INSTITUTION_DEPOSITORY_INSTITUTION","FINANCIAL_INSTITUTION_CUSTODIAL_INSTITUTION","FINANCIAL_INSTITUTION_INSURANCE_COMPANY","FINANCIAL_INSTITUTION_NON_REPORTING","FINANCIAL_INSTITUTION_INVESTMENT_ENTITY_MANAGED","FINANCIAL_INSTITUTION_INVESTMENT_ENTITY_OTHER","ACTIVE_NFE_GOVERNMENT_ENTITY","ACTIVE_NFE_CENTRAL_BANK","ACTIVE_NFE_INTERNATIONAL_ORGANIZATION","ACTIVE_NFE_PUBLIC_CORPORATION","ACTIVE_NFE_OTHER","PASSIVE_NFE"],"type":"string"},"name":{"description":"Account Owner's full name.","type":"string","example":"John Doe"},"email":{"description":"Account Owner's email address.","type":"string","example":"john.boush@email.com"},"phone":{"description":"Account Owner's phone number.","type":"string","example":"(123) 456-7890"},"birth_date":{"description":"ISO-8601 date when the Account Owner was born.","format":"date-time","type":"string","example":"2020-08-19T00:00:00.000Z"},"giin":{"description":"Global Intermediary Identification Number","type":"string","example":"123456.99999.SL.528"},"tin":{"description":"Masked TIN.","deprecated":true,"type":"string","example":"***-**-0000"},"tin_type":{"title":"TinType","description":"The type of TIN","deprecated":true,"enum":["US_SSN","US_EIN","US_ATIN","US_ITIN","OTHER"],"type":"string","example":"US_SSN"},"tax_country_code":{"description":"The two-character ISO 3166-1 alpha-2 country code of the country the Account Owner is subject to taxes in.","deprecated":true,"type":"string","example":"US"},"tax_residencies":{"description":"A list of the Account Owner's tax residencies.","type":"array","items":{"type":"object","properties":{"country":{"description":"The country code of the tax residency.","type":"string","example":"DE"},"tin":{"description":"Masked TIN for this tax residency.","type":"string","example":"***-**-0000"},"tin_type":{"description":"The type of TIN for this tax residency.","enum":["SSN","EIN","ATIN","ITIN","OTHER"],"type":"string","example":"OTHER"},"tin_not_required":{"description":"Indicates that a TIN is not required for this tax residency.","type":"boolean","example":true},"tin_not_required_reason":{"description":"The reason a TIN is not required for this tax residency.","enum":["NOT_ISSUED","NOT_REQUIRED","OTHER"],"type":"string","example":"NOT_REQUIRED"},"tin_not_required_reason_other":{"description":"Additional explanation for why a TIN is not required, used when tin_not_required_reason is OTHER.","type":"string","example":"TIN applied for; awaiting issuance by the jurisdiction of tax residence"}},"additionalProperties":false,"example":{"country":"DE","tin":"***-**-0000","tin_not_required":false}}},"us_tin":{"description":"The US Taxpayer Identification Number (TIN) associated with the account owner. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","type":"string","example":"123-45-6789"},"us_tin_type":{"title":"UsTinType","description":"Indicates the type of US TIN provided. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","enum":["US_SSN","US_EIN","US_ATIN","US_ITIN","OTHER"],"type":"string"},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"controlling_persons":{"description":"List of controlling persons","type":"array","items":{"type":"object","properties":{"name":{"description":"Name of the controlling person","type":"string","example":"Sarah Boush"},"role":{"description":"The role this person has in controlling the entity","type":"string","enum":["SETTLOR","TRUSTEE","PROTECTOR","BENEFICIARY","OTHER","SETTLOR_EQUIVALENT","TRUSTEE_EQUIVALENT","PROTECTOR_EQUIVALENT","BENEFICIARY_EQUIVALENT","OTHER_EQUIVALENT","OWNER","OTHER_MEANS","SENIOR_MANAGING_OFFICIAL"],"example":"SENIOR_MANAGING_OFFICIAL"},"ownership_percentage":{"description":"The percentage of the entity that is owned or controlled by the controlling person","type":"number","example":25.5},"date_of_birth":{"description":"Date of birth of the controlling person","type":"string","example":"1980-05-15"},"city_of_birth":{"description":"The city of birth of the controlling person","type":"string","example":"Berlin"},"country_of_birth":{"type":"string","example":"DE"},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"tax_residencies":{"description":"List of tax residencies for the controlling person","type":"array","items":{"type":"object","properties":{"country":{"description":"The country code of the tax residency.","type":"string","example":"DE"},"tin":{"description":"Masked TIN for this tax residency.","type":"string","example":"***-**-0000"},"tin_type":{"description":"The type of TIN for this tax residency.","enum":["SSN","EIN","ATIN","ITIN","OTHER"],"type":"string","example":"OTHER"},"tin_not_required":{"description":"Indicates that a TIN is not required for this tax residency.","type":"boolean","example":true},"tin_not_required_reason":{"description":"The reason a TIN is not required for this tax residency.","enum":["NOT_ISSUED","NOT_REQUIRED","OTHER"],"type":"string","example":"NOT_REQUIRED"},"tin_not_required_reason_other":{"description":"Additional explanation for why a TIN is not required, used when tin_not_required_reason is OTHER.","type":"string","example":"TIN applied for; awaiting issuance by the jurisdiction of tax residence"}},"additionalProperties":false,"example":{"country":"DE","tin":"***-**-0000","tin_not_required":false}}}},"additionalProperties":false,"description":"Captures information about an individual with ownership or significant control over an entity to support compliance and reporting requirements."}},"birth_city":{"description":"The name of the city where the Account Owner was born.","type":"string","example":"Seattle"},"birth_country":{"description":"The name of the country where the Account Owner was born.","type":"string","example":"US"},"vat_country_code":{"description":"The country code associated with the Account Owner's VAT identification number, indicating the country where the VAT is registered.","type":"string","example":"DE"},"vat_id":{"description":"The identification number assigned to the Account Owner's business for Value Added Tax (VAT) purposes by the relevant tax authority.","type":"string","example":"58694837384"},"business_registration_country_code":{"description":"Country code representing the location where the Account Owner's business is officially registered.","type":"string","example":"DE"},"business_registration_number":{"description":"The official registration number assigned to the Account Owner's business by the country where it is registered.","type":"string","example":"5968574"},"financial_account_id":{"description":"A unique identifier assigned to the Account Owner's financial account.","type":"string","example":"6968473"},"financial_account_holder_name":{"description":"The name of the individual or entity that holds the financial account associated with the Account Owner.","type":"string","example":"John Anthony Boush"},"account":{"type":"object","properties":{"id":{"type":"string","title":"AccountId","description":"Your system's unique identifier for the Account.","example":"37480283"},"alternate_id":{"type":"string"},"taxbit_id":{"type":"string","title":"TaxbitId","description":"The Taxbit ID for this object. This is a version 4 UUID.","format":"uuid"},"tenant_id":{"type":"string","title":"TenantId","description":"Tenant ID for your organization.","format":"uuid"},"date_created":{"type":"string","description":"The date when the account was created in Taxbit's system.","format":"date-time","example":"2023-08-19T00:00:00.000Z"},"date_modified":{"type":"string","description":"The date when the account was last modified in Taxbit's system.","format":"date-time","example":"2024-01-01T00:00:00.000Z"},"account_owner_id":{"type":"string","title":"AccountOwnerId","description":"Your system's unique identifier for the Account Owner.","example":"JohnDoe864"},"payer_id":{"title":"PayerId","description":"The Payer/Filer UUID. This is a version 4 UUID.","format":"uuid","deprecated":true,"type":"string","example":"11bf5b37-e0b8-42e0-8dcf-dc8c4aefc000"},"filer_id":{"title":"FilerId","description":"The Payer/Filer UUID. This is a version 4 UUID.","format":"uuid","type":"string","example":"11bf5b37-e0b8-42e0-8dcf-dc8c4aefc000"},"account_type":{"title":"AccountType","description":"Account type for the user.","enum":["US_IRA_TRADITIONAL","US_IRA_ROTH","US_IRA_SIMPLE","US_IRA_SEP","US_EMPLOYER_PLAN","US_ANNUITY_INSURANCE","US_TRUMP_ACCOUNT","DEPOSITORY","DEPOSITORY_SEMP_ONLY","CUSTODIAL","CASH_VALUE_INSURANCE_CONTRACT","ANNUITY_CONTRACT","INVESTMENT_ENTITY_ACCOUNT"],"type":"string"},"establishment_date":{"description":"ISO-8601 date when the account was established.","format":"date-time","type":"string","example":"2022-08-19T00:00:00.000Z"},"closure_date":{"description":"ISO-8601 date when the account was closed. A closed account stops accruing age for reporting purposes and is excluded from action-needed reports.","format":"date-time","type":"string","example":"2024-06-30T00:00:00.000Z"},"disposition_method":{"title":"DispositionMethod","description":"The disposition method for the account. Overrides the Filer default. Supported disposition methods are HIFO, FIFO, LIFO, LOFO, and AUSTRIA.","type":"string","enum":["HIFO","FIFO","LIFO","LOFO","AUSTRIA"],"example":"FIFO"},"year_end_fair_market_value":{"type":"array","items":{"type":"object","properties":{"year_end":{"type":"integer","description":"Four digit year of the last tax year as of 12/31.","minimum":1000,"maximum":9999,"example":2023},"fair_market_value":{"type":"string","description":"The total value of assets within the account at year-end, expressed in the currency given by `currency`.","example":"500"},"currency":{"type":"string","enum":["AED","AFN","ALL","AMD","ANG","AOA","ARS","AUD","AWG","AZN","BAM","BBD","BDT","BGN","BHD","BIF","BMD","BND","BOB","BOV","BRL","BSD","BTN","BWP","BYN","BYR","BZD","CAD","CDF","CHE","CHF","CHW","CLF","CLP","CNY","COP","COU","CRC","CUC","CUP","CVE","CZK","DJF","DKK","DOP","DZD","EGP","ERN","ETB","EUR","FJD","FKP","GBP","GEL","GHS","GIP","GMD","GNF","GTQ","GYD","HKD","HNL","HRK","HTG","HUF","IDR","ILS","INR","IQD","IRR","ISK","JMD","JOD","JPY","KES","KGS","KHR","KMF","KPW","KRW","KWD","KYD","KZT","LAK","LBP","LKR","LRD","LSL","LTL","LVL","LYD","MAD","MDL","MGA","MKD","MMK","MNT","MOP","MRO","MRU","MUR","MVR","MWK","MXN","MXV","MYR","MZN","NAD","NGN","NIO","NOK","NPR","NZD","OMR","PAB","PEN","PGK","PHP","PKR","PLN","PYG","QAR","RON","RSD","RUB","RWF","SAR","SBD","SCR","SDG","SEK","SGD","SHP","SLL","SOS","SRD","SSP","STD","STN","SVC","SYP","SZL","THB","TJS","TMT","TND","TOP","TRY","TTD","TWD","TZS","UAH","UGX","USD","USN","USS","UYI","UYU","UYW","UZS","VEF","VES","VND","VUV","WST","XAF","XAG","XAU","XBA","XBB","XBC","XBD","XCD","XDR","XFU","XOF","XPD","XPF","XPT","XSU","XUA","XXX","YER","ZAR","ZMW","ZWL"],"title":"CurrencyCode","description":"The ISO 4217 currency code the fair market value is expressed in. Defaults to `USD` when omitted.","example":"USD"}},"required":["year_end","fair_market_value"],"title":"YearEndFairMarketValue","additionalProperties":false}},"secondary_account_owner_ids":{"description":"A list of additional (secondary) account owner IDs associated with the account.","type":"array","items":{"type":"string","title":"AccountOwnerId","description":"Your system's unique identifier for the Account Owner.","example":"JohnDoe864"}},"closest_intermediary_account_id":{"description":"The account Id of the immediate upstream intermediary, the account directly above the current one in the intermediary hierarchy. This is the closest intermediary with respect to the account's position in the chain.","type":"string","example":"sample-intermediary-account-id"},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of the Account's mailing address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of the Account's mailing address.","type":"string","example":"Apt 456"},"city":{"description":"City of the Account's mailing address.","type":"string","example":"Seattle"},"state_or_province":{"description":"State or province of the Account's mailing address.","type":"string","example":"WA"},"postal_code":{"description":"Postal code of the Account's mailing address.","type":"string","example":"98000"},"country":{"description":"Country of the Account's mailing address.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","description":"The Account's mailing address. When present and valid, it takes precedence over the Account Owner's mailing address in tax reporting profiles.","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"prefers_physical_mail":{"type":"boolean","description":"Whether the Account's tax forms are sent through physical mail instead of electronically. When set it takes precedence over the Account Owner's preference.","example":false}},"required":["id","taxbit_id","tenant_id","date_created","date_modified","account_owner_id"],"additionalProperties":false,"title":"Account"}},"required":["id","taxbit_id","tenant_id","date_created","date_modified"],"additionalProperties":false}},"required":["data"],"title":"CreatedAccountOwner","additionalProperties":false},"UpdateAccountOwnerDocsDto":{"type":"object","properties":{"account_owner_type":{"title":"AccountOwnerType","description":"The type of Account Owner.","type":"string","enum":["INDIVIDUAL","ENTITY","INTERMEDIARY"]},"name":{"type":"string","description":"Account Owner's full name.","nullable":true,"example":"John Doe"},"email":{"type":"string","description":"Account Owner's email address.","nullable":true,"example":"john.boush@email.com"},"phone":{"type":"string","description":"Account Owner's phone number.","nullable":true,"example":"(123) 456-7890"},"valid_self_certification_on_file":{"type":"boolean","description":"Whether a valid self-certification is on file for the Account Owner. When a self-certification tax document is on file, this reflects the latest self-certification's validation status; otherwise it reflects the value you provided.","nullable":true,"example":true},"birth_date":{"type":"string","format":"date","description":"ISO-8601 date when the Account Owner was born.","nullable":true,"example":"2020-08-19"},"tin":{"type":"string","description":"Account Owner's TIN.","deprecated":true,"nullable":true,"example":"123-45-6789"},"tin_type":{"type":"string","title":"TinType","description":"The type of TIN","deprecated":true,"enum":["US_SSN","US_EIN","US_ATIN","US_ITIN","SSN","EIN","ATIN","ITIN","OTHER"],"nullable":true},"tax_country_code":{"type":"string","description":"The two-character ISO 3166-1 alpha-2 country code of the country the Account Owner is subject to taxes in.","deprecated":true,"nullable":true,"example":"US"},"tax_residencies":{"type":"array","items":{"type":"object","properties":{"country":{"description":"The country code of the tax residency.","type":"string","example":"DE"},"tin":{"description":"The Account Owner's Taxpayer Identification Number for this tax residency.","type":"string","example":"123123123"},"tin_type":{"description":"The type of TIN for this tax residency.","enum":["SSN","EIN","ATIN","ITIN","OTHER"],"type":"string","example":"OTHER"},"tin_not_required":{"description":"Indicates that a TIN is not required for this tax residency.","type":"boolean","example":true},"tin_not_required_reason":{"description":"The reason a TIN is not required for this tax residency.","enum":["NOT_ISSUED","NOT_REQUIRED","OTHER"],"type":"string","example":"NOT_REQUIRED"},"tin_not_required_reason_other":{"description":"Additional explanation for why a TIN is not required, used when tin_not_required_reason is OTHER.","type":"string","example":"TIN applied for; awaiting issuance by the jurisdiction of tax residence"}},"additionalProperties":false,"example":{"country":"DE","tin":"123456789","tin_not_required":false}},"description":"A list of the Account Owner's tax residencies. Set to null to clear all existing tax residencies.","nullable":true},"us_tin":{"type":"string","description":"The US Taxpayer Identification Number (TIN) associated with the account owner. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","nullable":true,"example":"123-45-6789"},"us_tin_type":{"type":"string","title":"UsTinType","description":"Indicates the type of US TIN provided. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","enum":["US_SSN","US_EIN","US_ATIN","US_ITIN","SSN","EIN","ATIN","ITIN","OTHER"],"nullable":true},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","nullable":true,"example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","nullable":true,"example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"controlling_persons":{"type":"array","items":{"type":"object","properties":{"name":{"description":"Name of the controlling person","type":"string","example":"Sarah Boush"},"role":{"description":"The role this person has in controlling the entity","type":"string","enum":["SETTLOR","TRUSTEE","PROTECTOR","BENEFICIARY","OTHER","SETTLOR_EQUIVALENT","TRUSTEE_EQUIVALENT","PROTECTOR_EQUIVALENT","BENEFICIARY_EQUIVALENT","OTHER_EQUIVALENT","OWNER","OTHER_MEANS","SENIOR_MANAGING_OFFICIAL"],"example":"SENIOR_MANAGING_OFFICIAL"},"ownership_percentage":{"description":"The percentage of the entity that is owned or controlled by the controlling person","type":"number","example":25.5},"date_of_birth":{"description":"Date of birth of the controlling person","type":"string","example":"1980-05-15"},"city_of_birth":{"description":"The city of birth of the controlling person","type":"string","example":"Berlin"},"country_of_birth":{"type":"string","example":"DE"},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's 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residency.","enum":["SSN","EIN","ATIN","ITIN","OTHER"],"type":"string","example":"OTHER"},"tin_not_required":{"description":"Indicates that a TIN is not required for this tax residency.","type":"boolean","example":true},"tin_not_required_reason":{"description":"The reason a TIN is not required for this tax residency.","enum":["NOT_ISSUED","NOT_REQUIRED","OTHER"],"type":"string","example":"NOT_REQUIRED"},"tin_not_required_reason_other":{"description":"Additional explanation for why a TIN is not required, used when tin_not_required_reason is OTHER.","type":"string","example":"TIN applied for; awaiting issuance by the jurisdiction of tax residence"}},"additionalProperties":false,"example":{"country":"DE","tin":"123456789","tin_not_required":false}}}},"additionalProperties":false,"description":"Captures information about an individual with ownership or significant control over an entity to support compliance and reporting requirements."},"description":"List of controlling persons. Set to null to clear all existing controlling persons.","nullable":true},"prefers_physical_mail":{"type":"boolean","description":"Whether the Account Owner's tax forms are sent through physical mail instead of electronically. Defaults to false.","nullable":true,"example":false},"is_tax_exempt":{"type":"boolean","nullable":true,"example":false},"us_tax_classification":{"type":"string","title":"UsTaxClassification","description":"US federal tax classification of the account owner. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","enum":["US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","US_BRANCH_ECI_PRESUMED","TERRITORY_FI_US_PERSON","TERRITORY_FI_NON_US_PERSON","PARTNERSHIP","PARTNERSHIP_OTHER","NONWITHHOLDING_FOREIGN_PARTNERSHIP","WITHHOLDING_FOREIGN_PARTNERSHIP","TRUST","TRUST_OTHER","COMPLEX_TRUST","NONWITHHOLDING_FOREIGN_SIMPLE_TRUST","NONWITHHOLDING_FOREIGN_GRANTOR_TRUST","WITHHOLDING_FOREIGN_TRUST","QUALIFIED_INTERMEDIARY","QUALIFIED_SECURITIES_LENDER_QI","QUALIFIED_SECURITIES_LENDER_OTHER","CORPORATION","LIMITED_LIABILITY_COMPANY","LIMITED_LIABILITY_COMPANY_C_CORPORATION","LIMITED_LIABILITY_COMPANY_S_CORPORATION","LIMITED_LIABILITY_COMPANY_PARTNERSHIP","C_CORPORATION","S_CORPORATION","INDIVIDUAL","SOLE_PROPRIETOR","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_C_CORPORATION","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_S_CORPORATION","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_PARTNERSHIP","DISREGARDED_ENTITY","ESTATE","PRIVATE_FOUNDATION","INTERNATIONAL_ORGANIZATION","TAX_EXEMPT_ORGANIZATION_SECTION_501_C","OTHER","UNKNOWN_RECIPIENT","ARTIST_OR_ATHLETE","PENSION","FOREIGN_CENTRAL_BANK_OF_ISSUE","NONQUALIFIED_INTERMEDIARY","HYBRID_ENTITY_MAKING_TREATY_CLAIM","WITHHOLDING_RATE_POOL_GENERAL","WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","PAI_WITHHOLDING_RATE_POOL_GENERAL","PAI_WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","AGENCY_WITHHOLDING_RATE_POOL_GENERAL","AGENCY_WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","QUALIFIED_DERIVATIVES_DEALER","FOREIGN_GOVERNMENT_INTEGRAL_PART","FOREIGN_GOVERNMENT_CONTROLLED_ENTITY","PUBLICLY_TRADED_PARTNERSHIP","DISCLOSING_QUALIFIED_INTERMEDIARY","PARTNERSHIP_QDD","US_GOVERNMENT_ENTITY_OR_OTHER_TAX_EXEMPT_ENTITY","INDIVIDUAL_SOLE_PROPRIETOR"],"nullable":true},"fatca_classification":{"type":"string","title":"FatcaClassification","description":"The Account Owner's classification under FATCA regulations. Required for certain non-U.S. entities to determine reporting obligations.","enum":["US_WITHHOLDING_AGENT_FI","US_WITHHOLDING_AGENT_OTHER","TERRITORY_FI_NON_US_PERSON","TERRITORY_FI_US_PERSON","PARTICIPATING_FFI_OTHER","PARTICIPATING_FFI_REPORTING_MODEL_2","REGISTERED_DEEMED_COMPLIANT_FFI_REPORTING_MODEL_1","REGISTERED_DEEMED_COMPLIANT_FFI_SPONSORED","REGISTERED_DEEMED_COMPLIANT_FFI_OTHER","CERTIFIED_DEEMED_COMPLIANT_OTHER","CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_ENTITY","CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ENTITY_NO_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","OWNER_DOCUMENTED_FFI","US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","PASSIVE_NFFE_SUBSTANTIAL_US_OWNERS","PASSIVE_NFFE_NO_SUBSTANTIAL_US_OWNERS","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","ACTIVE_NFFE","INDIVIDUAL","SECTION_501_C_ENTITIES","EXCEPTED_TERRITORY_NFFE","EXCEPTED_NFFE_OTHER","EXEMPT_BENEFICIAL_OWNER","ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","UNKNOWN_RECIPIENT","RECALCITRANT_ACCOUNT_HOLDER","NONREPORTING_IGA_FFI","DIRECT_REPORTING_NFFE","US_REPORTABLE_ACCOUNT","NONCONSENTING_US_ACCOUNT","SPONSORED_DIRECT_REPORTING_NFFE","EXCEPTED_INTER_AFFILIATE_FFI","UNDOCUMENTED_PREEXISTING_OBLIGATION","US_BRANCH_ECI_PRESUMPTION","ACCOUNT_HOLDER_OF_EXCLUDED_FINANCIAL_ACCOUNT","PASSIVE_NFFE","NFFE_SUBJECT_TO_1472_WITHHOLDING","RECALCITRANT_POOL_NO_US_INDICIA","RECALCITRANT_POOL_US_INDICIA","RECALCITRANT_POOL_DORMANT_ACCOUNT","RECALCITRANT_POOL_US_PERSONS","RECALCITRANT_POOL_PASSIVE_NFFES","NONPARTICIPATING_FFI_POOL","US_PAYEES_POOL","QI_RECALCITRANT_POOL_GENERAL","US_WITHHOLDING_AGENT_FOREIGN_BRANCH_OF_FI"],"nullable":true},"self_certification_classification":{"type":"string","title":"SelfCertificationClassification","description":"The Account Owner's self-certification classification, used to determine CARF and DAC8 reporting obligations. Mirrors the `self_certification_classification` column in account CSV ingestion.","enum":["INDIVIDUAL","FINANCIAL_INSTITUTION_DEPOSITORY_INSTITUTION","FINANCIAL_INSTITUTION_CUSTODIAL_INSTITUTION","FINANCIAL_INSTITUTION_INSURANCE_COMPANY","FINANCIAL_INSTITUTION_NON_REPORTING","FINANCIAL_INSTITUTION_INVESTMENT_ENTITY_MANAGED","FINANCIAL_INSTITUTION_INVESTMENT_ENTITY_OTHER","ACTIVE_NFE_GOVERNMENT_ENTITY","ACTIVE_NFE_CENTRAL_BANK","ACTIVE_NFE_INTERNATIONAL_ORGANIZATION","ACTIVE_NFE_PUBLIC_CORPORATION","ACTIVE_NFE_OTHER","PASSIVE_NFE"],"nullable":true},"birth_city":{"type":"string","description":"The name of the city where the Account Owner was born.","nullable":true,"example":"Seattle"},"birth_country":{"type":"string","description":"The name of the country where the Account Owner was born.","nullable":true,"example":"US"},"vat_country_code":{"type":"string","description":"The country code associated with the Account Owner's VAT identification number, indicating the country where the VAT is registered.","nullable":true,"example":"DE"},"vat_id":{"type":"string","description":"The identification number assigned to the Account Owner's business for Value Added Tax (VAT) purposes by the relevant tax authority.","nullable":true,"example":"58694837384"},"business_registration_country_code":{"type":"string","description":"Country code representing the location where the Account Owner's business is officially registered.","nullable":true,"example":"DE"},"business_registration_number":{"type":"string","description":"The official registration number assigned to the Account Owner's business by the country where it is registered.","nullable":true,"example":"5968574"},"financial_account_id":{"type":"string","description":"A unique identifier assigned to the Account Owner's financial account.","nullable":true,"example":"6968473"},"financial_account_holder_name":{"type":"string","description":"The name of the individual or entity that holds the financial account associated with the Account Owner.","nullable":true,"example":"John Anthony Boush"},"giin":{"type":"string","description":"Global Intermediary Identification Number","nullable":true,"example":"123456.99999.SL.528"}},"title":"Account Owner Request","additionalProperties":false},"AccountOwnerResponseDto":{"type":"object","properties":{"data":{"type":"object","properties":{"id":{"type":"string","title":"AccountOwnerId","description":"Your system's unique identifier for the Account Owner.","example":"JohnDoe864"},"taxbit_id":{"type":"string","title":"TaxbitId","description":"The Taxbit ID for this object. This is a version 4 UUID.","format":"uuid"},"tenant_id":{"type":"string","title":"TenantId","description":"Tenant ID for your organization.","format":"uuid"},"date_created":{"type":"string","description":"The date when the account owner was created in Taxbit's system.","format":"date-time","example":"2023-08-19T00:00:00.000Z"},"date_modified":{"type":"string","example":"2024-01-01T00:00:00.000Z"},"account_owner_type":{"title":"AccountOwnerType","description":"The type of Account Owner.","enum":["INDIVIDUAL","ENTITY","INTERMEDIARY"],"type":"string","example":"INTERMEDIARY"},"prefers_physical_mail":{"description":"Whether the Account Owner's tax forms are sent through physical mail instead of electronically. Defaults to false.","type":"boolean","example":false},"is_tax_exempt":{"type":"boolean","example":false},"valid_self_certification_on_file":{"description":"Whether a valid self-certification is on file for the Account Owner. When a self-certification tax document is on file, this reflects the latest self-certification's validation status; otherwise it reflects the value you provided.","type":"boolean","example":true},"us_tax_classification":{"title":"UsTaxClassification","description":"US federal tax classification of the account owner. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","enum":["US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","US_BRANCH_ECI_PRESUMED","TERRITORY_FI_US_PERSON","TERRITORY_FI_NON_US_PERSON","PARTNERSHIP","PARTNERSHIP_OTHER","NONWITHHOLDING_FOREIGN_PARTNERSHIP","WITHHOLDING_FOREIGN_PARTNERSHIP","TRUST","TRUST_OTHER","COMPLEX_TRUST","NONWITHHOLDING_FOREIGN_SIMPLE_TRUST","NONWITHHOLDING_FOREIGN_GRANTOR_TRUST","WITHHOLDING_FOREIGN_TRUST","QUALIFIED_INTERMEDIARY","QUALIFIED_SECURITIES_LENDER_QI","QUALIFIED_SECURITIES_LENDER_OTHER","CORPORATION","LIMITED_LIABILITY_COMPANY","LIMITED_LIABILITY_COMPANY_C_CORPORATION","LIMITED_LIABILITY_COMPANY_S_CORPORATION","LIMITED_LIABILITY_COMPANY_PARTNERSHIP","C_CORPORATION","S_CORPORATION","INDIVIDUAL","SOLE_PROPRIETOR","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_C_CORPORATION","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_S_CORPORATION","SINGLE_MEMBER_LIMITED_LIABILITY_COMPANY_PARTNERSHIP","DISREGARDED_ENTITY","ESTATE","PRIVATE_FOUNDATION","INTERNATIONAL_ORGANIZATION","TAX_EXEMPT_ORGANIZATION_SECTION_501_C","OTHER","UNKNOWN_RECIPIENT","ARTIST_OR_ATHLETE","PENSION","FOREIGN_CENTRAL_BANK_OF_ISSUE","NONQUALIFIED_INTERMEDIARY","HYBRID_ENTITY_MAKING_TREATY_CLAIM","WITHHOLDING_RATE_POOL_GENERAL","WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","PAI_WITHHOLDING_RATE_POOL_GENERAL","PAI_WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","AGENCY_WITHHOLDING_RATE_POOL_GENERAL","AGENCY_WITHHOLDING_RATE_POOL_EXEMPT_ORGANIZATION","QUALIFIED_DERIVATIVES_DEALER","FOREIGN_GOVERNMENT_INTEGRAL_PART","FOREIGN_GOVERNMENT_CONTROLLED_ENTITY","PUBLICLY_TRADED_PARTNERSHIP","DISCLOSING_QUALIFIED_INTERMEDIARY","PARTNERSHIP_QDD","US_GOVERNMENT_ENTITY_OR_OTHER_TAX_EXEMPT_ENTITY"],"type":"string"},"fatca_classification":{"title":"FatcaClassification","description":"The Account Owner's classification under FATCA regulations. Required for certain non-U.S. entities to determine reporting obligations.","enum":["US_WITHHOLDING_AGENT_FI","US_WITHHOLDING_AGENT_OTHER","TERRITORY_FI_NON_US_PERSON","TERRITORY_FI_US_PERSON","PARTICIPATING_FFI_OTHER","PARTICIPATING_FFI_REPORTING_MODEL_2","REGISTERED_DEEMED_COMPLIANT_FFI_REPORTING_MODEL_1","REGISTERED_DEEMED_COMPLIANT_FFI_SPONSORED","REGISTERED_DEEMED_COMPLIANT_FFI_OTHER","CERTIFIED_DEEMED_COMPLIANT_OTHER","CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_ENTITY","CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ENTITY_NO_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","OWNER_DOCUMENTED_FFI","US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","PASSIVE_NFFE_SUBSTANTIAL_US_OWNERS","PASSIVE_NFFE_NO_SUBSTANTIAL_US_OWNERS","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","ACTIVE_NFFE","INDIVIDUAL","SECTION_501_C_ENTITIES","EXCEPTED_TERRITORY_NFFE","EXCEPTED_NFFE_OTHER","EXEMPT_BENEFICIAL_OWNER","ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","UNKNOWN_RECIPIENT","RECALCITRANT_ACCOUNT_HOLDER","NONREPORTING_IGA_FFI","DIRECT_REPORTING_NFFE","US_REPORTABLE_ACCOUNT","NONCONSENTING_US_ACCOUNT","SPONSORED_DIRECT_REPORTING_NFFE","EXCEPTED_INTER_AFFILIATE_FFI","UNDOCUMENTED_PREEXISTING_OBLIGATION","US_BRANCH_ECI_PRESUMPTION","ACCOUNT_HOLDER_OF_EXCLUDED_FINANCIAL_ACCOUNT","PASSIVE_NFFE","NFFE_SUBJECT_TO_1472_WITHHOLDING","RECALCITRANT_POOL_NO_US_INDICIA","RECALCITRANT_POOL_US_INDICIA","RECALCITRANT_POOL_DORMANT_ACCOUNT","RECALCITRANT_POOL_US_PERSONS","RECALCITRANT_POOL_PASSIVE_NFFES","NONPARTICIPATING_FFI_POOL","US_PAYEES_POOL","QI_RECALCITRANT_POOL_GENERAL","US_WITHHOLDING_AGENT_FOREIGN_BRANCH_OF_FI"],"type":"string"},"self_certification_classification":{"title":"SelfCertificationClassification","description":"The Account Owner's self-certification classification, used to determine CARF and DAC8 reporting obligations. Mirrors the `self_certification_classification` column in account CSV ingestion.","enum":["INDIVIDUAL","FINANCIAL_INSTITUTION_DEPOSITORY_INSTITUTION","FINANCIAL_INSTITUTION_CUSTODIAL_INSTITUTION","FINANCIAL_INSTITUTION_INSURANCE_COMPANY","FINANCIAL_INSTITUTION_NON_REPORTING","FINANCIAL_INSTITUTION_INVESTMENT_ENTITY_MANAGED","FINANCIAL_INSTITUTION_INVESTMENT_ENTITY_OTHER","ACTIVE_NFE_GOVERNMENT_ENTITY","ACTIVE_NFE_CENTRAL_BANK","ACTIVE_NFE_INTERNATIONAL_ORGANIZATION","ACTIVE_NFE_PUBLIC_CORPORATION","ACTIVE_NFE_OTHER","PASSIVE_NFE"],"type":"string"},"name":{"description":"Account Owner's full name.","type":"string","example":"John Doe"},"email":{"description":"Account Owner's email address.","type":"string","example":"john.boush@email.com"},"phone":{"description":"Account Owner's phone number.","type":"string","example":"(123) 456-7890"},"birth_date":{"description":"ISO-8601 date when the Account Owner was born.","format":"date-time","type":"string","example":"2020-08-19T00:00:00.000Z"},"giin":{"description":"Global Intermediary Identification Number","type":"string","example":"123456.99999.SL.528"},"tin":{"description":"Masked TIN.","deprecated":true,"type":"string","example":"***-**-0000"},"tin_type":{"title":"TinType","description":"The type of TIN","deprecated":true,"enum":["US_SSN","US_EIN","US_ATIN","US_ITIN","OTHER"],"type":"string","example":"US_SSN"},"tax_country_code":{"description":"The two-character ISO 3166-1 alpha-2 country code of the country the Account Owner is subject to taxes in.","deprecated":true,"type":"string","example":"US"},"tax_residencies":{"description":"A list of the Account Owner's tax residencies.","type":"array","items":{"type":"object","properties":{"country":{"description":"The country code of the tax residency.","type":"string","example":"DE"},"tin":{"description":"Masked TIN for this tax residency.","type":"string","example":"***-**-0000"},"tin_type":{"description":"The type of TIN for this tax residency.","enum":["SSN","EIN","ATIN","ITIN","OTHER"],"type":"string","example":"OTHER"},"tin_not_required":{"description":"Indicates that a TIN is not required for this tax residency.","type":"boolean","example":true},"tin_not_required_reason":{"description":"The reason a TIN is not required for this tax residency.","enum":["NOT_ISSUED","NOT_REQUIRED","OTHER"],"type":"string","example":"NOT_REQUIRED"},"tin_not_required_reason_other":{"description":"Additional explanation for why a TIN is not required, used when tin_not_required_reason is OTHER.","type":"string","example":"TIN applied for; awaiting issuance by the jurisdiction of tax residence"}},"additionalProperties":false,"example":{"country":"DE","tin":"***-**-0000","tin_not_required":false}}},"us_tin":{"description":"The US Taxpayer Identification Number (TIN) associated with the account owner. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","type":"string","example":"123-45-6789"},"us_tin_type":{"title":"UsTinType","description":"Indicates the type of US TIN provided. This field should only be provided when the account owner does not have a residence in the United States but does have a valid US TIN.","enum":["US_SSN","US_EIN","US_ATIN","US_ITIN","OTHER"],"type":"string"},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"controlling_persons":{"description":"List of controlling persons","type":"array","items":{"type":"object","properties":{"name":{"description":"Name of the controlling person","type":"string","example":"Sarah Boush"},"role":{"description":"The role this person has in controlling the entity","type":"string","enum":["SETTLOR","TRUSTEE","PROTECTOR","BENEFICIARY","OTHER","SETTLOR_EQUIVALENT","TRUSTEE_EQUIVALENT","PROTECTOR_EQUIVALENT","BENEFICIARY_EQUIVALENT","OTHER_EQUIVALENT","OWNER","OTHER_MEANS","SENIOR_MANAGING_OFFICIAL"],"example":"SENIOR_MANAGING_OFFICIAL"},"ownership_percentage":{"description":"The percentage of the entity that is owned or controlled by the controlling person","type":"number","example":25.5},"date_of_birth":{"description":"Date of birth of the controlling person","type":"string","example":"1980-05-15"},"city_of_birth":{"description":"The city of birth of the controlling person","type":"string","example":"Berlin"},"country_of_birth":{"type":"string","example":"DE"},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"mailing_address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 456"},"city":{"description":"Account Owner's city.","type":"string","example":"Seattle"},"state_or_province":{"description":"Account Owner's state or province.","type":"string","example":"WA"},"postal_code":{"description":"Account Owner's postal code.","type":"string","example":"98000"},"country":{"description":"Account Owner's country.","type":"string","example":"US"}},"additionalProperties":false,"title":"address","example":{"first_line":"123 Pine St","second_line":"Apt 456","city":"Seattle","state_or_province":"WA","postal_code":"98000"}},"tax_residencies":{"description":"List of tax residencies for the controlling person","type":"array","items":{"type":"object","properties":{"country":{"description":"The country code of the tax residency.","type":"string","example":"DE"},"tin":{"description":"Masked TIN for this tax residency.","type":"string","example":"***-**-0000"},"tin_type":{"description":"The type of TIN for this tax residency.","enum":["SSN","EIN","ATIN","ITIN","OTHER"],"type":"string","example":"OTHER"},"tin_not_required":{"description":"Indicates that a TIN is not required for this tax residency.","type":"boolean","example":true},"tin_not_required_reason":{"description":"The reason a TIN is not required for this tax residency.","enum":["NOT_ISSUED","NOT_REQUIRED","OTHER"],"type":"string","example":"NOT_REQUIRED"},"tin_not_required_reason_other":{"description":"Additional explanation for why a TIN is not required, used when tin_not_required_reason is OTHER.","type":"string","example":"TIN applied for; awaiting issuance by the jurisdiction of tax residence"}},"additionalProperties":false,"example":{"country":"DE","tin":"***-**-0000","tin_not_required":false}}}},"additionalProperties":false,"description":"Captures information about an individual with ownership or significant control over an entity to support compliance and reporting requirements."}},"birth_city":{"description":"The name of the city where the Account Owner was born.","type":"string","example":"Seattle"},"birth_country":{"description":"The name of the country where the Account Owner was born.","type":"string","example":"US"},"vat_country_code":{"description":"The country code associated with the Account Owner's VAT identification number, indicating the country where the VAT is registered.","type":"string","example":"DE"},"vat_id":{"description":"The identification number assigned to the Account Owner's business for Value Added Tax (VAT) purposes by the relevant tax authority.","type":"string","example":"58694837384"},"business_registration_country_code":{"description":"Country code representing the location where the Account Owner's business is officially registered.","type":"string","example":"DE"},"business_registration_number":{"description":"The official registration number assigned to the Account Owner's business by the country where it is registered.","type":"string","example":"5968574"},"financial_account_id":{"description":"A unique identifier assigned to the Account Owner's financial account.","type":"string","example":"6968473"},"financial_account_holder_name":{"description":"The name of the individual or entity that holds the financial account associated with the Account Owner.","type":"string","example":"John Anthony Boush"}},"required":["id","taxbit_id","tenant_id","date_created","date_modified"],"additionalProperties":false}},"required":["data"],"title":"AccountOwner","additionalProperties":false},"UsTinValidationStatusResponseDto":{"type":"object","properties":{"data":{"type":"object","properties":{"status":{"type":"string","enum":["PENDING","FOREIGN","INVALID_DATA","VALID_SSN_MATCH","VALID_EIN_MATCH","VALID_SSN_EIN_MATCH","TIN_NOT_ISSUED","MISMATCH","UNPROCESSED"],"description":"The US TIN Validation Status for the Account Owner","example":"VALID_SSN_MATCH"},"validation_date":{"description":"The date this US TIN Validation Status was determined","format":"date","type":"string","example":"2023-08-19"}},"required":["status"],"additionalProperties":false}},"required":["data"],"additionalProperties":false},"CreateAccountDto":{"type":"object","properties":{"id":{"type":"string","title":"AccountId","description":"Your system's unique identifier for the Account.","example":"37480283"},"alternate_id":{"type":"string","title":"AlternateAccountId","description":"A secondary identifier for the Account in your system, for callers that key the same account by more than one id. Returned alongside `id` when it is set.","example":"alt-37480283"},"account_owner_id":{"type":"string","title":"AccountOwnerId","description":"Your system's unique identifier for the Account Owner.","example":"JohnDoe864"},"payer_id":{"title":"PayerId","description":"The Payer/Filer UUID. This is a version 4 UUID.","format":"uuid","deprecated":true,"type":"string","example":"11bf5b37-e0b8-42e0-8dcf-dc8c4aefc000"},"filer_id":{"title":"FilerId","description":"The Payer/Filer UUID. This is a version 4 UUID.","format":"uuid","type":"string","example":"11bf5b37-e0b8-42e0-8dcf-dc8c4aefc000"},"account_type":{"type":"string","enum":["US_IRA_TRADITIONAL","US_IRA_ROTH","US_IRA_SIMPLE","US_IRA_SEP","US_EMPLOYER_PLAN","US_ANNUITY_INSURANCE","US_TRUMP_ACCOUNT","DEPOSITORY","DEPOSITORY_SEMP_ONLY","CUSTODIAL","CASH_VALUE_INSURANCE_CONTRACT","ANNUITY_CONTRACT","INVESTMENT_ENTITY_ACCOUNT"],"title":"AccountType","description":"Account type for the user."},"establishment_date":{"type":"string","format":"date","description":"ISO-8601 date when the account was established.","example":"2022-08-19"},"closure_date":{"type":"string","format":"date","description":"ISO-8601 date when the account was closed. 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Object keyed by Taxbit lot IDs (retrieved via the GET /inventory endpoint) that map to quantity values. Required when disposition_method is 'SPECID'. Only allowed on items in the sent and fees arrays (not received). All crypto line items must have inventory_lots when disposition_method is SPECID. Not permitted on deposit transactions. Minimum 1 lot, maximum 25 lots. 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Each withholding amount must be less than the received amount and use the same asset code as the received asset.","type":"array","items":{"type":"object","properties":{"regime_type":{"title":"RegimeType","description":"Tax regime type for withholding purposes.","enum":["us-federal","us-state","eu-dac7"],"type":"string","example":"us-federal"},"state":{"description":"2 character state code. Required if the regime type is 'us-state'.","type":"string","example":"WA"},"asset_amount":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","enum":["Crypto","Fiat","Precious Metal"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false},"amount":{"description":"Amount of the asset.","type":"string","example":"1.0"}},"additionalProperties":false},"rates":{"type":"array","items":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Fiat currency code (USD, EUR, GBP, etc.)","type":"string","example":"USD"},"name":{"description":"Fiat currency full name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Fiat currency symbol.","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset type - always Fiat for rates.","enum":["Fiat"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"df939ab7-b7ed-4216-be63-ca1d2a130396"}},"additionalProperties":false,"title":"Fiat Asset","required":["code","name","type","uuid"]},"amount":{"description":"Rate amount in fiat currency.","type":"string","example":"50000.00"}},"additionalProperties":false,"title":"Rate Amount"}}},"additionalProperties":false,"required":["regime_type","asset_amount","rates"]}}},"additionalProperties":false,"required":["asset_amount","rates"]}},"fees":{"description":"Fees paid by the account.","type":"array","items":{"type":"object","properties":{"asset_amount":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","enum":["Crypto","Fiat","Precious Metal"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false},"amount":{"description":"Amount of the asset.","type":"string","example":"1.0"}},"additionalProperties":false},"rates":{"type":"array","items":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Fiat currency code (USD, EUR, GBP, etc.)","type":"string","example":"USD"},"name":{"description":"Fiat currency full name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Fiat currency symbol.","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset type - always Fiat for rates.","enum":["Fiat"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"df939ab7-b7ed-4216-be63-ca1d2a130396"}},"additionalProperties":false,"title":"Fiat Asset","required":["code","name","type","uuid"]},"amount":{"description":"Rate amount in fiat currency.","type":"string","example":"50000.00"}},"additionalProperties":false,"title":"Rate Amount"}},"withholdings":{"type":"array","items":{"type":"object","properties":{"regime_type":{"title":"RegimeType","description":"Tax regime type for withholding purposes.","enum":["us-federal","us-state","eu-dac7"],"type":"string","example":"us-federal"},"state":{"description":"2 character state code. Required if the regime type is 'us-state'.","type":"string","example":"WA"},"asset_amount":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","enum":["Crypto","Fiat","Precious Metal"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false},"amount":{"description":"Amount of the asset.","type":"string","example":"1.0"}},"additionalProperties":false},"rates":{"type":"array","items":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Fiat currency code (USD, EUR, GBP, etc.)","type":"string","example":"USD"},"name":{"description":"Fiat currency full name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Fiat currency symbol.","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset type - always Fiat for rates.","enum":["Fiat"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"df939ab7-b7ed-4216-be63-ca1d2a130396"}},"additionalProperties":false,"title":"Fiat Asset","required":["code","name","type","uuid"]},"amount":{"description":"Rate amount in fiat currency.","type":"string","example":"50000.00"}},"additionalProperties":false,"title":"Rate Amount"}}},"additionalProperties":false,"required":["regime_type","asset_amount","rates"]}},"inventory_lots":{"description":"A collection of specific lots to dispose when applying the transaction to inventory. Object keyed by Taxbit lot IDs (retrieved via the GET /inventory endpoint) that map to quantity values. Required when disposition_method is 'SPECID'. Only allowed on items in the sent and fees arrays (not received). All crypto line items must have inventory_lots when disposition_method is SPECID. Not permitted on deposit transactions. Minimum 1 lot, maximum 25 lots. Sum of inventory lot quantities must equal the asset_amount.","minProperties":1,"maxProperties":25,"type":"object","additionalProperties":{"type":"object","properties":{"quantity":{"description":"Quantity of the asset from this specific lot","type":"string","example":"0.005"}},"additionalProperties":false},"example":{"550e8400-e29b-41d4-a716-446655440000":{"quantity":"0.005"},"6ba7b810-9dad-11d1-80b4-00c04fd430c8":{"quantity":"0.003"}}}},"additionalProperties":false}},"metadata":{"type":"object","properties":{"tags":{"description":"Free-form key-value pairs for metadata tags.","type":"object","additionalProperties":{"type":"string"}}},"additionalProperties":false,"description":"Metadata for the transaction."},"retirement_info":{"type":"object","properties":{"distribution_code":{"description":"Code representing the type of distribution","type":"string","example":"1"},"total_distribution":{"description":"Indicates whether this transaction represents the full distribution amount","type":"boolean","example":true},"postponed_late_reason":{"description":"Reason code for postponed contribution. Required if transaction type is 'contribution' and subtype is either 'postponed' or 'late-rollover'.","type":"string","example":"EO13239"},"contribution_year":{"description":"4 digit year of contribution. Required for transactions of type 'contribution'.","type":"string","example":"2025"}},"additionalProperties":false,"description":"Information required for IRA Reporting (Forms 5498 and 1099-R)."}},"additionalProperties":false,"required":["type"]}},"continuation_key":{"type":"string"}},"additionalProperties":false}},"additionalProperties":false},"AccountTransactionsErrorResponseDto":{"type":"object","properties":{"status":{"type":"string"},"message":{"type":"string"},"data":{"type":"string"},"error":{"type":"object","properties":{"errorMessage":{"type":"string"},"errorType":{"type":"string"}},"additionalProperties":false}},"additionalProperties":false},"AccountIncomeResponseDto":{"type":"object","properties":{"data":{"type":"object","properties":{"totals":{"title":"Income Totals","description":"Aggregations of Income Transactions for the requested time period","type":"object","properties":{"transaction_count":{"description":"Total number of income transactions","type":"integer","example":10},"income":{"description":"Total amount of income earned, in USD","format":"decimal","type":"string","example":"1010.1"},"fees":{"description":"Total amount of fees paid on income transactions, in USD","format":"decimal","type":"string","example":"1.5"}},"additionalProperties":false},"rollups":{"title":"Income Rollups","description":"Sparse array of yearly/monthly rollups","type":"array","items":{"type":"object","properties":{"transaction_count":{"description":"Total number of income transactions","type":"integer","example":5},"income":{"description":"Total amount of income earned, in the fiat currency used to express rates for the account","format":"decimal","type":"string","example":"505.05"},"fees":{"description":"Total amount of fees paid on income transactions, in the fiat currency used to express rates for the account","format":"decimal","type":"string","example":"0.75"},"start_date":{"description":"The start date of the month/year rollup in UTC, inclusive","format":"date-time","type":"string","example":"2024-01-01T00:00:00.000Z"},"end_date":{"description":"The end date of the month/year rollup in UTC, exclusive (may be in the future)","format":"date-time","type":"string","example":"2025-01-01T00:00:00.000Z"}},"additionalProperties":false,"title":"Income Rollup","description":"Aggregation of Income Transactions for a specific year or month"}}},"additionalProperties":false,"title":"Income Aggregation"}},"title":"Income Aggregation Response","additionalProperties":false},"AccountsMessageResponseDto":{"type":"object","properties":{"error":{"type":"string","example":"Bad Request"},"message":{"type":"string","example":"Validation failed"}},"required":["message"],"additionalProperties":false},"AccountTaxDocumentsResponseDto":{"type":"array","items":{"type":"object","properties":{"created_date":{"description":"ISO-8601 formatted date for the Tax Document creation timestamp.","format":"date-time","type":"string","example":"2022-06-03T00:53:27.645Z"},"id":{"description":"Taxbit's unique identifier for the Tax Document (UUID).","format":"uuid","type":"string","example":"a318aed6-386b-4ff2-b6c1-b253f0fdb0dc"},"revision":{"description":"Tax Document revision number.","type":"number","example":1},"type":{"description":"Tax Document type.","enum":["1042_S","1099_B","1099_C","1099_DA","1099_DIV","1099_INT","1099_K","1099_MISC","1099_NEC","1099_R","5498","CARF","CRS","DAC7","GAIN_LOSS_SUMMARY","GAIN_LOSS_SUMMARY_PDF","RMD_STATEMENT","TRANSACTION_SUMMARY","TRANSACTION_SUMMARY_PDF","UK_GAIN_LOSS_SUMMARY"],"type":"string","example":"1099_B"},"revision_type":{"description":"Indicates the type of the revision, or tax document.","enum":["CORRECTION","ORIGINAL","VOID"],"type":"string","example":"ORIGINAL"},"url":{"description":"Tax Document download URL.","type":"string","example":"https://taxbit-staging-east1-document-service...id=GetObject"},"year":{"description":"Tax Document year.","type":"number","example":2022},"is_filed":{"description":"Indicates if the tax document has been filed to the relevant tax authority (ex. IRS) or if the tax document's final deliverable has been created (ex. DAC7 XML).","type":"boolean","example":true}},"additionalProperties":false,"title":"User tax document"}},"CreateDispositionMethodsDto":{"type":"object","properties":{"data":{"type":"array","items":{"type":"object","properties":{"disposition_method":{"type":"string","enum":["HIFO","FIFO","LIFO","LOFO"],"description":"The disposition method.","example":"HIFO"},"effective_datetime":{"type":"string","description":"ISO-8601 formatted date as the effective date of the disposition method.","format":"date-time","example":"2020-12-31T23:59:59Z"}},"required":["disposition_method","effective_datetime"],"additionalProperties":false},"description":"An array of the account's disposition methods."}},"required":["data"],"additionalProperties":false},"DispositionMethodHistoryResponseDto":{"type":"object","properties":{"data":{"type":"array","items":{"type":"object","properties":{"disposition_method":{"type":"string","enum":["HIFO","FIFO","LIFO","LOFO"],"description":"The disposition method.","example":"HIFO"},"effective_datetime":{"type":"string","description":"ISO-8601 formatted date as the effective date of the disposition method.","format":"date-time","example":"2020-12-31T23:59:59Z"},"id":{"description":"The ID of the disposition method history record.","type":"number","example":1234}},"required":["disposition_method","effective_datetime","id"],"additionalProperties":false},"description":"An array of the account's disposition methods."}},"required":["data"],"additionalProperties":false},"UpdateDispositionMethodDto":{"type":"object","properties":{"disposition_method":{"type":"string","enum":["HIFO","FIFO","LIFO","LOFO"],"description":"The disposition method.","example":"HIFO"},"effective_datetime":{"type":"string","description":"ISO-8601 formatted date as the effective date of the disposition method.","format":"date-time","example":"2020-12-31T23:59:59Z"}},"additionalProperties":false},"FilerDispositionMethodHistoryResponseDto":{"type":"object","properties":{"data":{"type":"array","items":{"type":"object","properties":{"disposition_method":{"type":"string","enum":["HIFO","FIFO","LIFO","LOFO"],"description":"The disposition method.","example":"HIFO"},"effective_datetime":{"type":"string","description":"ISO-8601 formatted date as the effective date of the disposition method.","format":"date-time","example":"2020-12-31T23:59:59Z"},"id":{"description":"The ID of the disposition method history record.","type":"number","example":1234}},"required":["disposition_method","effective_datetime","id"],"additionalProperties":false},"description":"An array of the filer's disposition methods."}},"required":["data"],"additionalProperties":false},"FilerListResponseDto":{"type":"object","properties":{"data":{"type":"array","items":{"type":"object","properties":{"id":{"type":"string","description":"The unique identifier (UUID) for the Filer.","format":"uuid","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"},"tenant_id":{"type":"string","description":"The UUID of the tenant that owns this Filer.","format":"uuid","example":"8d0bd177-dd48-4bea-b89e-c4ce038375e7"},"date_created":{"type":"string","description":"The date and time when the Filer was created.","format":"date-time","example":"2024-01-01T00:00:00.000Z"},"date_modified":{"type":"string","description":"The date and time when the Filer was last modified.","format":"date-time","example":"2024-01-01T00:00:00.000Z"},"name":{"type":"string","description":"The legal name of the Filer.","example":"Example HQ, Inc"},"address":{"type":"object","properties":{"first_line":{"description":"First line of the Filer's address.","type":"string","example":"123 Main St"},"second_line":{"description":"Second line of the Filer's address. 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Must be exactly 12 numeric digits.","type":"string","example":"123456789012"},"rtn":{"description":"The Routing Transit Number (RTN) of the Filer. Reported in the optional PAYER’S RTN box on Form 1099-INT, for financial institutions participating in the IRS program for direct deposit of refunds. Must be exactly 9 numeric digits.","type":"string","example":"021000021"},"nexus_country_code":{"description":"The two-character ISO 3166-1 alpha-2 country code of the jurisdiction the Filer's nexus is in.","type":"string","example":"BR"},"nexus_type":{"type":"string","enum":["TAX_RESIDENT","INCORPORATED","PLACE_OF_MANAGEMENT","REGULAR_PLACE_OF_BUSINESS","PROVIDES_CRYPTO_ASSET_SERVICES","BRANCH"],"description":"How the Filer is connected to the nexus jurisdiction."},"exchange_url":{"description":"The URL of the Filer's exchange.","type":"string","example":"https://exchange.example.com"},"non_resident_cnpj":{"description":"Brazilian CNPJ of a Filer that is not tax resident in Brazil. Accepted with or without punctuation.","type":"string","example":"12345678000195"},"cesop_psp_ids":{"description":"An array of CESOP Payment Service Provider (PSP) identifiers associated with the Filer.","type":"array","items":{"type":"object","properties":{"psp_id":{"type":"string","minLength":1,"description":"The Payment Service Provider (PSP) identifier.","example":"PSP001"},"country":{"description":"Two-character ISO 3166-1 alpha-2 country code for this PSP.","type":"string","example":"DE"},"description":{"description":"Description of this PSP entry.","type":"string","example":"Primary PSP"}},"required":["psp_id"],"title":"CESOP PSP ID","example":{"psp_id":"PSP001","country":"DE","description":"Primary PSP"},"additionalProperties":false}},"cra_account_number":{"description":"The Canada Revenue Agency (CRA) account number of the Filer.","type":"string","example":"123456789"},"cra_account_number_type":{"type":"string","enum":["BN9","BN15","Trust","NR4"],"description":"The type of Canada Revenue Agency (CRA) account number."},"cra_representative_identifier":{"description":"The CRA representative identifier of the Filer. Must be exactly 7 alphanumeric characters.","type":"string","example":"ABC1234"},"form_1099_k_filer_type":{"type":"string","enum":["PAYMENT_SETTLEMENT_ENTITY","ELECTRONIC_PAYMENT_FACILITATOR_OR_OTHER_THIRD_PARTY"],"description":"The filer type classification for Form 1099-K."},"form_1099_k_transaction_type":{"type":"string","enum":["PAYMENT_CARD_TRANSACTIONS","THIRD_PARTY_NETWORK_TRANSACTIONS"],"description":"The transaction type for Form 1099-K."},"form_1042_s_chapter_3_status":{"type":"string","enum":["US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","US_BRANCH_ECI_PRESUMED","PARTNERSHIP_OTHER","WITHHOLDING_FOREIGN_PARTNERSHIP","TRUST_OTHER","WITHHOLDING_FOREIGN_TRUST","QUALIFIED_INTERMEDIARY","QUALIFIED_SECURITIES_LENDER_QI","QUALIFIED_SECURITIES_LENDER_OTHER","CORPORATION","ESTATE","PRIVATE_FOUNDATION","INTERNATIONAL_ORGANIZATION","TAX_EXEMPT_ORGANIZATION_SECTION_501_C","PENSION","FOREIGN_CENTRAL_BANK_OF_ISSUE","NONQUALIFIED_INTERMEDIARY","QUALIFIED_DERIVATIVES_DEALER","FOREIGN_GOVERNMENT_INTEGRAL_PART","FOREIGN_GOVERNMENT_CONTROLLED_ENTITY","PUBLICLY_TRADED_PARTNERSHIP","DISCLOSING_QUALIFIED_INTERMEDIARY","PARTNERSHIP_QDD","US_GOVERNMENT_ENTITY_OR_OTHER_TAX_EXEMPT_ENTITY"],"description":"The Chapter 3 withholding status for Form 1042-S."},"form_1042_s_chapter_4_status":{"type":"string","enum":["US_WITHHOLDING_AGENT_FI","US_WITHHOLDING_AGENT_OTHER","TERRITORY_FI_NON_US_PERSON","TERRITORY_FI_US_PERSON","PARTICIPATING_FFI_OTHER","PARTICIPATING_FFI_REPORTING_MODEL_2","REGISTERED_DEEMED_COMPLIANT_FFI_REPORTING_MODEL_1","REGISTERED_DEEMED_COMPLIANT_FFI_SPONSORED","REGISTERED_DEEMED_COMPLIANT_FFI_OTHER","CERTIFIED_DEEMED_COMPLIANT_OTHER","CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_ENTITY","CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ENTITY_NO_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","OWNER_DOCUMENTED_FFI","US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","PASSIVE_NFFE_SUBSTANTIAL_US_OWNERS","PASSIVE_NFFE_NO_SUBSTANTIAL_US_OWNERS","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","ACTIVE_NFFE","SECTION_501_C_ENTITIES","EXCEPTED_TERRITORY_NFFE","EXCEPTED_NFFE_OTHER","EXEMPT_BENEFICIAL_OWNER","ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","NONREPORTING_IGA_FFI","DIRECT_REPORTING_NFFE","NONCONSENTING_US_ACCOUNT","SPONSORED_DIRECT_REPORTING_NFFE","EXCEPTED_INTER_AFFILIATE_FFI","US_BRANCH_ECI_PRESUMPTION","ACCOUNT_HOLDER_OF_EXCLUDED_FINANCIAL_ACCOUNT","PASSIVE_NFFE","NFFE_SUBJECT_TO_1472_WITHHOLDING","US_WITHHOLDING_AGENT_FOREIGN_BRANCH_OF_FI"],"description":"The Chapter 4 (FATCA) status for Form 1042-S."},"pse_name":{"description":"The name of the Payment Settlement Entity (PSE) associated with the Filer for Form 1099-K.","type":"string","example":"Example PSE"},"pse_telephone_number":{"description":"The telephone number of the Payment Settlement Entity (PSE) associated with the Filer for Form 1099-K.","type":"string","example":"+15559998888"},"dac7_receiving_member_state":{"type":"string","enum":["AT","BE","BG","HR","CY","CZ","DK","EE","FI","FR","DE","GR","HU","IE","IT","LV","LT","LU","MT","NL","PL","PT","RO","SK","SI","ES","SE"],"description":"The EU member state designated to receive the DAC7 report."},"disposition_method":{"type":"string","enum":["HIFO","FIFO","LIFO","LOFO","AUSTRIA"],"description":"The default disposition method (cost basis accounting method) for Accounts under this Filer; an Account can override it with its own disposition_method. Supported disposition methods are HIFO, FIFO, LIFO, LOFO, and AUSTRIA.","example":"FIFO"},"is_default":{"type":"boolean","description":"Whether this Filer is the default Filer for the tenant.","example":false}},"required":["id","tenant_id","date_created","date_modified","name","address","disposition_method","is_default"],"title":"Filer","example":{"id":"550e8400-e29b-41d4-a716-446655440000","tenant_id":"550e8400-e29b-41d4-a716-446655440001","date_created":"2024-01-01T00:00:00.000Z","date_modified":"2024-01-01T00:00:00.000Z","name":"Example HQ, Inc","address":{"first_line":"123 Main St","second_line":"Suite 100","city":"Seattle","state_or_province":"WA","postal_code":"98101","country":"US"},"tin":"12-3456789","ein":"82-1234567","tax_country_code":"US","vat_id_masked":"***456789","vat_country":"DE","contact_phone":"+15551234567","giin":"ABCDEF.00000.LE.840","contact_name":"Jane Doe","contact_title":"Tax Department","contact_email":"tax@example.com","arn":"123456789012","rtn":"021000021","nexus_country_code":"BR","nexus_type":"TAX_RESIDENT","exchange_url":"https://exchange.example.com","non_resident_cnpj":"12345678000195","cra_account_number":"123456789","cra_representative_identifier":"ABC1234","pse_name":"Example PSE","pse_telephone_number":"+15559998888","disposition_method":"FIFO","is_default":false},"additionalProperties":false},"description":"An array of all Filers for the tenant."}},"required":["data"],"additionalProperties":false},"CreateFilerRequestDto":{"type":"object","properties":{"name":{"type":"string","minLength":1,"maxLength":255,"description":"The legal name of the Filer.","example":"Example HQ, Inc"},"address":{"default":{},"type":"object","properties":{"first_line":{"description":"First line of the Filer's address.","type":"string","example":"123 Main St"},"second_line":{"description":"Second line of the Filer's address. Requires `first_line` to be provided.","type":"string","example":"Suite 100"},"city":{"description":"City.","type":"string","example":"Seattle"},"state_or_province":{"description":"State or province.","type":"string","example":"WA"},"postal_code":{"description":"Postal code.","type":"string","example":"98101"},"country":{"description":"Two-character ISO 3166-1 alpha-2 country code.","type":"string","example":"US"}},"title":"Filer Address","example":{"first_line":"123 Main St","second_line":"Suite 100","city":"Seattle","state_or_province":"WA","postal_code":"98101","country":"US"},"additionalProperties":false},"tin":{"description":"The Taxpayer Identification Number (TIN) of the Filer. Used for international reporting regimes. Format is validated in tandem with tax_country_code and the error response indicates the expected format if validation fails.","type":"string","example":"12-3456789"},"ein":{"description":"The Employer Identification Number (EIN) of the Filer. Primarily used for US tax reporting. Must match format XX-XXXXXXX, XXX-XX-XXXX, or 9 digits. Dashes are stripped on storage and the returned value is always 9 digits.","type":"string","example":"82-1234567"},"tax_country_code":{"description":"The two-character ISO 3166-1 alpha-2 country code of the country the Filer is subject to taxes in.","type":"string","example":"US"},"vat_id":{"description":"The Value Added Tax (VAT) identification number of the Filer. Format is validated in tandem with vat_country and the error response indicates the expected format if validation fails. Once stored, the masked value can be retrieved via vat_id_masked.","type":"string","example":"58694837384"},"vat_country":{"description":"The two-character ISO 3166-1 alpha-2 country code of the country the Filer's VAT is registered in.","type":"string","example":"DE"},"contact_name":{"description":"The name of the Filer's contact person.","type":"string","example":"Jane Doe"},"contact_title":{"description":"The job title of the Filer's contact person.","type":"string","example":"Tax Department"},"contact_email":{"description":"The email address of the Filer's contact person.","format":"email","type":"string","example":"tax@example.com"},"contact_phone":{"description":"The phone number of the Filer's contact person, in E.164 format.","type":"string","example":"+15551234567"},"giin":{"description":"The Global Intermediary Identification Number (GIIN) of the Filer.","type":"string","example":"ABCDEF.00000.LE.840"},"arn":{"description":"The ATO Reference Number (ARN) of the Filer. Used for Australia SERR reporting. Must be exactly 12 numeric digits.","type":"string","example":"123456789012"},"rtn":{"description":"The Routing Transit Number (RTN) of the Filer. Reported in the optional PAYER’S RTN box on Form 1099-INT, for financial institutions participating in the IRS program for direct deposit of refunds. Must be exactly 9 numeric digits.","type":"string","example":"021000021"},"nexus_country_code":{"description":"The two-character ISO 3166-1 alpha-2 country code of the jurisdiction the Filer's nexus is in.","type":"string","example":"BR"},"nexus_type":{"type":"string","enum":["TAX_RESIDENT","INCORPORATED","PLACE_OF_MANAGEMENT","REGULAR_PLACE_OF_BUSINESS","PROVIDES_CRYPTO_ASSET_SERVICES","BRANCH"],"description":"How the Filer is connected to the nexus jurisdiction."},"exchange_url":{"description":"The URL of the Filer's exchange.","type":"string","example":"https://exchange.example.com"},"non_resident_cnpj":{"description":"Brazilian CNPJ of a Filer that is not tax resident in Brazil. Accepted with or without punctuation.","type":"string","example":"12.345.678/0001-95"},"form_1099_k_filer_type":{"type":"string","enum":["PAYMENT_SETTLEMENT_ENTITY","ELECTRONIC_PAYMENT_FACILITATOR_OR_OTHER_THIRD_PARTY"],"description":"The filer type classification for Form 1099-K."},"form_1099_k_transaction_type":{"type":"string","enum":["PAYMENT_CARD_TRANSACTIONS","THIRD_PARTY_NETWORK_TRANSACTIONS"],"description":"The transaction type for Form 1099-K."},"form_1042_s_chapter_3_status":{"type":"string","enum":["US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","US_BRANCH_ECI_PRESUMED","PARTNERSHIP_OTHER","WITHHOLDING_FOREIGN_PARTNERSHIP","TRUST_OTHER","WITHHOLDING_FOREIGN_TRUST","QUALIFIED_INTERMEDIARY","QUALIFIED_SECURITIES_LENDER_QI","QUALIFIED_SECURITIES_LENDER_OTHER","CORPORATION","ESTATE","PRIVATE_FOUNDATION","INTERNATIONAL_ORGANIZATION","TAX_EXEMPT_ORGANIZATION_SECTION_501_C","PENSION","FOREIGN_CENTRAL_BANK_OF_ISSUE","NONQUALIFIED_INTERMEDIARY","QUALIFIED_DERIVATIVES_DEALER","FOREIGN_GOVERNMENT_INTEGRAL_PART","FOREIGN_GOVERNMENT_CONTROLLED_ENTITY","PUBLICLY_TRADED_PARTNERSHIP","DISCLOSING_QUALIFIED_INTERMEDIARY","PARTNERSHIP_QDD","US_GOVERNMENT_ENTITY_OR_OTHER_TAX_EXEMPT_ENTITY"],"description":"The Chapter 3 withholding status for Form 1042-S."},"form_1042_s_chapter_4_status":{"type":"string","enum":["US_WITHHOLDING_AGENT_FI","US_WITHHOLDING_AGENT_OTHER","TERRITORY_FI_NON_US_PERSON","TERRITORY_FI_US_PERSON","PARTICIPATING_FFI_OTHER","PARTICIPATING_FFI_REPORTING_MODEL_2","REGISTERED_DEEMED_COMPLIANT_FFI_REPORTING_MODEL_1","REGISTERED_DEEMED_COMPLIANT_FFI_SPONSORED","REGISTERED_DEEMED_COMPLIANT_FFI_OTHER","CERTIFIED_DEEMED_COMPLIANT_OTHER","CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_ENTITY","CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ENTITY_NO_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","OWNER_DOCUMENTED_FFI","US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","PASSIVE_NFFE_SUBSTANTIAL_US_OWNERS","PASSIVE_NFFE_NO_SUBSTANTIAL_US_OWNERS","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","ACTIVE_NFFE","SECTION_501_C_ENTITIES","EXCEPTED_TERRITORY_NFFE","EXCEPTED_NFFE_OTHER","EXEMPT_BENEFICIAL_OWNER","ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","NONREPORTING_IGA_FFI","DIRECT_REPORTING_NFFE","NONCONSENTING_US_ACCOUNT","SPONSORED_DIRECT_REPORTING_NFFE","EXCEPTED_INTER_AFFILIATE_FFI","US_BRANCH_ECI_PRESUMPTION","ACCOUNT_HOLDER_OF_EXCLUDED_FINANCIAL_ACCOUNT","PASSIVE_NFFE","NFFE_SUBJECT_TO_1472_WITHHOLDING","US_WITHHOLDING_AGENT_FOREIGN_BRANCH_OF_FI"],"description":"The Chapter 4 (FATCA) status for Form 1042-S."},"cesop_psp_ids":{"description":"An array of CESOP Payment Service Provider (PSP) identifiers associated with the Filer.","type":"array","items":{"type":"object","properties":{"psp_id":{"type":"string","minLength":1,"description":"The Payment Service Provider (PSP) identifier.","example":"PSP001"},"country":{"description":"Two-character ISO 3166-1 alpha-2 country code for this PSP.","type":"string","example":"DE"},"description":{"description":"Description of this PSP entry.","type":"string","example":"Primary PSP"}},"required":["psp_id"],"title":"CESOP PSP ID","example":{"psp_id":"PSP001","country":"DE","description":"Primary PSP"},"additionalProperties":false}},"cra_account_number":{"description":"The Canada Revenue Agency (CRA) account number of the Filer. Used for Canadian MRDP reporting.","type":"string","example":"123456789"},"cra_account_number_type":{"type":"string","enum":["BN9","BN15","Trust","NR4"],"description":"The type of Canada Revenue Agency (CRA) account number. Used for Canadian MRDP reporting."},"cra_representative_identifier":{"description":"The CRA representative identifier of the Filer. Used for Canadian MRDP reporting. Must be exactly 7 alphanumeric characters.","type":"string","example":"ABC1234"},"pse_name":{"description":"The name of the Payment Settlement Entity (PSE) associated with the Filer for Form 1099-K.","type":"string","example":"Example PSE"},"pse_telephone_number":{"description":"The telephone number of the Payment Settlement Entity (PSE) associated with the Filer for Form 1099-K.","type":"string","example":"+15559998888"},"dac7_receiving_member_state":{"type":"string","enum":["AT","BE","BG","HR","CY","CZ","DK","EE","FI","FR","DE","GR","HU","IE","IT","LV","LT","LU","MT","NL","PL","PT","RO","SK","SI","ES","SE"],"description":"The EU member state designated to receive the DAC7 report."},"disposition_method":{"default":"FIFO","type":"string","enum":["HIFO","FIFO","LIFO","LOFO","AUSTRIA"],"description":"The default disposition method (cost basis accounting method) for Accounts under this Filer; an Account can override it with its own disposition_method. Supported disposition methods are HIFO, FIFO, LIFO, LOFO, and AUSTRIA.","example":"FIFO"},"is_default":{"default":false,"description":"Whether this Filer is the default Filer for the tenant.","type":"boolean","example":false}},"required":["name"],"title":"Create Filer Request","example":{"name":"Example HQ, Inc","tin":"12-3456789","ein":"82-1234567","tax_country_code":"US","vat_id":"DE123456789","vat_country":"DE","contact_name":"Jane Doe","contact_title":"Tax Department","contact_email":"tax@example.com","contact_phone":"+15551234567","giin":"ABCDEF.00000.LE.840","arn":"123456789012","rtn":"021000021","nexus_country_code":"BR","nexus_type":"TAX_RESIDENT","exchange_url":"https://exchange.example.com","non_resident_cnpj":"12.345.678/0001-95","cra_account_number":"123456789","cra_representative_identifier":"ABC1234","pse_name":"Example PSE","pse_telephone_number":"+15559998888"},"additionalProperties":false},"FilerSingleResponseDto":{"type":"object","properties":{"data":{"type":"object","properties":{"id":{"type":"string","description":"The unique identifier (UUID) for the Filer.","format":"uuid","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"},"tenant_id":{"type":"string","description":"The UUID of the tenant that owns this Filer.","format":"uuid","example":"8d0bd177-dd48-4bea-b89e-c4ce038375e7"},"date_created":{"type":"string","description":"The date and time when the Filer was created.","format":"date-time","example":"2024-01-01T00:00:00.000Z"},"date_modified":{"type":"string","description":"The date and time when the Filer was last modified.","format":"date-time","example":"2024-01-01T00:00:00.000Z"},"name":{"type":"string","description":"The legal name of the Filer.","example":"Example HQ, Inc"},"address":{"type":"object","properties":{"first_line":{"description":"First line of the Filer's address.","type":"string","example":"123 Main St"},"second_line":{"description":"Second line of the Filer's address. Requires `first_line` to be provided.","type":"string","example":"Suite 100"},"city":{"description":"City.","type":"string","example":"Seattle"},"state_or_province":{"description":"State or province.","type":"string","example":"WA"},"postal_code":{"description":"Postal code.","type":"string","example":"98101"},"country":{"description":"Two-character ISO 3166-1 alpha-2 country code.","type":"string","example":"US"}},"title":"Filer Address","example":{"first_line":"123 Main St","second_line":"Suite 100","city":"Seattle","state_or_province":"WA","postal_code":"98101","country":"US"},"additionalProperties":false},"tin":{"description":"The Taxpayer Identification Number (TIN) of the Filer.","type":"string","example":"12-3456789"},"ein":{"description":"The Employer Identification Number (EIN) of the Filer.","type":"string","example":"82-1234567"},"tax_country_code":{"description":"The two-character ISO 3166-1 alpha-2 country code of the country the Filer is subject to taxes in.","type":"string","example":"US"},"vat_id":{"description":"The Value Added Tax (VAT) identification number of the Filer.","type":"string","example":"58694837384"},"vat_id_masked":{"description":"The masked VAT identification number of the Filer.","type":"string","example":"***456789"},"vat_country":{"description":"The two-character ISO 3166-1 alpha-2 country code of the country the Filer's VAT is registered in.","type":"string","example":"DE"},"contact_phone":{"description":"The phone number of the Filer's contact person, in E.164 format.","type":"string","example":"+15551234567"},"giin":{"description":"The Global Intermediary Identification Number (GIIN) of the Filer.","type":"string","example":"ABCDEF.00000.LE.840"},"contact_name":{"description":"The name of the Filer's contact person.","type":"string","example":"Jane Doe"},"contact_title":{"description":"The job title of the Filer's contact person.","type":"string","example":"Tax Department"},"contact_email":{"description":"The email address of the Filer's contact person.","format":"email","type":"string","example":"tax@example.com"},"arn":{"description":"The Acknowledgment Routing Number (ARN) of the Filer. Must be exactly 12 numeric digits.","type":"string","example":"123456789012"},"rtn":{"description":"The Routing Transit Number (RTN) of the Filer. Reported in the optional PAYER’S RTN box on Form 1099-INT, for financial institutions participating in the IRS program for direct deposit of refunds. Must be exactly 9 numeric digits.","type":"string","example":"021000021"},"nexus_country_code":{"description":"The two-character ISO 3166-1 alpha-2 country code of the jurisdiction the Filer's nexus is in.","type":"string","example":"BR"},"nexus_type":{"type":"string","enum":["TAX_RESIDENT","INCORPORATED","PLACE_OF_MANAGEMENT","REGULAR_PLACE_OF_BUSINESS","PROVIDES_CRYPTO_ASSET_SERVICES","BRANCH"],"description":"How the Filer is connected to the nexus jurisdiction."},"exchange_url":{"description":"The URL of the Filer's exchange.","type":"string","example":"https://exchange.example.com"},"non_resident_cnpj":{"description":"Brazilian CNPJ of a Filer that is not tax resident in Brazil. Accepted with or without punctuation.","type":"string","example":"12345678000195"},"cesop_psp_ids":{"description":"An array of CESOP Payment Service Provider (PSP) identifiers associated with the Filer.","type":"array","items":{"type":"object","properties":{"psp_id":{"type":"string","minLength":1,"description":"The Payment Service Provider (PSP) identifier.","example":"PSP001"},"country":{"description":"Two-character ISO 3166-1 alpha-2 country code for this PSP.","type":"string","example":"DE"},"description":{"description":"Description of this PSP entry.","type":"string","example":"Primary PSP"}},"required":["psp_id"],"title":"CESOP PSP ID","example":{"psp_id":"PSP001","country":"DE","description":"Primary PSP"},"additionalProperties":false}},"cra_account_number":{"description":"The Canada Revenue Agency (CRA) account number of the Filer.","type":"string","example":"123456789"},"cra_account_number_type":{"type":"string","enum":["BN9","BN15","Trust","NR4"],"description":"The type of Canada Revenue Agency (CRA) account number."},"cra_representative_identifier":{"description":"The CRA representative identifier of the Filer. Must be exactly 7 alphanumeric characters.","type":"string","example":"ABC1234"},"form_1099_k_filer_type":{"type":"string","enum":["PAYMENT_SETTLEMENT_ENTITY","ELECTRONIC_PAYMENT_FACILITATOR_OR_OTHER_THIRD_PARTY"],"description":"The filer type classification for Form 1099-K."},"form_1099_k_transaction_type":{"type":"string","enum":["PAYMENT_CARD_TRANSACTIONS","THIRD_PARTY_NETWORK_TRANSACTIONS"],"description":"The transaction type for Form 1099-K."},"form_1042_s_chapter_3_status":{"type":"string","enum":["US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","US_BRANCH_ECI_PRESUMED","PARTNERSHIP_OTHER","WITHHOLDING_FOREIGN_PARTNERSHIP","TRUST_OTHER","WITHHOLDING_FOREIGN_TRUST","QUALIFIED_INTERMEDIARY","QUALIFIED_SECURITIES_LENDER_QI","QUALIFIED_SECURITIES_LENDER_OTHER","CORPORATION","ESTATE","PRIVATE_FOUNDATION","INTERNATIONAL_ORGANIZATION","TAX_EXEMPT_ORGANIZATION_SECTION_501_C","PENSION","FOREIGN_CENTRAL_BANK_OF_ISSUE","NONQUALIFIED_INTERMEDIARY","QUALIFIED_DERIVATIVES_DEALER","FOREIGN_GOVERNMENT_INTEGRAL_PART","FOREIGN_GOVERNMENT_CONTROLLED_ENTITY","PUBLICLY_TRADED_PARTNERSHIP","DISCLOSING_QUALIFIED_INTERMEDIARY","PARTNERSHIP_QDD","US_GOVERNMENT_ENTITY_OR_OTHER_TAX_EXEMPT_ENTITY"],"description":"The Chapter 3 withholding status for Form 1042-S."},"form_1042_s_chapter_4_status":{"type":"string","enum":["US_WITHHOLDING_AGENT_FI","US_WITHHOLDING_AGENT_OTHER","TERRITORY_FI_NON_US_PERSON","TERRITORY_FI_US_PERSON","PARTICIPATING_FFI_OTHER","PARTICIPATING_FFI_REPORTING_MODEL_2","REGISTERED_DEEMED_COMPLIANT_FFI_REPORTING_MODEL_1","REGISTERED_DEEMED_COMPLIANT_FFI_SPONSORED","REGISTERED_DEEMED_COMPLIANT_FFI_OTHER","CERTIFIED_DEEMED_COMPLIANT_OTHER","CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_ENTITY","CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ENTITY_NO_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","OWNER_DOCUMENTED_FFI","US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","PASSIVE_NFFE_SUBSTANTIAL_US_OWNERS","PASSIVE_NFFE_NO_SUBSTANTIAL_US_OWNERS","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","ACTIVE_NFFE","SECTION_501_C_ENTITIES","EXCEPTED_TERRITORY_NFFE","EXCEPTED_NFFE_OTHER","EXEMPT_BENEFICIAL_OWNER","ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","NONREPORTING_IGA_FFI","DIRECT_REPORTING_NFFE","NONCONSENTING_US_ACCOUNT","SPONSORED_DIRECT_REPORTING_NFFE","EXCEPTED_INTER_AFFILIATE_FFI","US_BRANCH_ECI_PRESUMPTION","ACCOUNT_HOLDER_OF_EXCLUDED_FINANCIAL_ACCOUNT","PASSIVE_NFFE","NFFE_SUBJECT_TO_1472_WITHHOLDING","US_WITHHOLDING_AGENT_FOREIGN_BRANCH_OF_FI"],"description":"The Chapter 4 (FATCA) status for Form 1042-S."},"pse_name":{"description":"The name of the Payment Settlement Entity (PSE) associated with the Filer for Form 1099-K.","type":"string","example":"Example PSE"},"pse_telephone_number":{"description":"The telephone number of the Payment Settlement Entity (PSE) associated with the Filer for Form 1099-K.","type":"string","example":"+15559998888"},"dac7_receiving_member_state":{"type":"string","enum":["AT","BE","BG","HR","CY","CZ","DK","EE","FI","FR","DE","GR","HU","IE","IT","LV","LT","LU","MT","NL","PL","PT","RO","SK","SI","ES","SE"],"description":"The EU member state designated to receive the DAC7 report."},"disposition_method":{"type":"string","enum":["HIFO","FIFO","LIFO","LOFO","AUSTRIA"],"description":"The default disposition method (cost basis accounting method) for Accounts under this Filer; an Account can override it with its own disposition_method. Supported disposition methods are HIFO, FIFO, LIFO, LOFO, and AUSTRIA.","example":"FIFO"},"is_default":{"type":"boolean","description":"Whether this Filer is the default Filer for the tenant.","example":false}},"required":["id","tenant_id","date_created","date_modified","name","address","disposition_method","is_default"],"title":"Filer","example":{"id":"550e8400-e29b-41d4-a716-446655440000","tenant_id":"550e8400-e29b-41d4-a716-446655440001","date_created":"2024-01-01T00:00:00.000Z","date_modified":"2024-01-01T00:00:00.000Z","name":"Example HQ, Inc","address":{"first_line":"123 Main St","second_line":"Suite 100","city":"Seattle","state_or_province":"WA","postal_code":"98101","country":"US"},"tin":"12-3456789","ein":"82-1234567","tax_country_code":"US","vat_id_masked":"***456789","vat_country":"DE","contact_phone":"+15551234567","giin":"ABCDEF.00000.LE.840","contact_name":"Jane Doe","contact_title":"Tax Department","contact_email":"tax@example.com","arn":"123456789012","rtn":"021000021","nexus_country_code":"BR","nexus_type":"TAX_RESIDENT","exchange_url":"https://exchange.example.com","non_resident_cnpj":"12345678000195","cra_account_number":"123456789","cra_representative_identifier":"ABC1234","pse_name":"Example PSE","pse_telephone_number":"+15559998888","disposition_method":"FIFO","is_default":false},"additionalProperties":false}},"required":["data"],"additionalProperties":false},"PatchFilerRequestDocsDto":{"type":"object","properties":{"name":{"description":"The legal name of the Filer.","type":"string","minLength":1,"maxLength":255,"example":"Example HQ, Inc"},"address":{"type":"object","properties":{"first_line":{"description":"First line of the Filer's address.","type":"string","example":"123 Main St"},"second_line":{"description":"Second line of the Filer's address. Requires `first_line` to be provided.","type":"string","example":"Suite 100"},"city":{"description":"City.","type":"string","example":"Seattle"},"state_or_province":{"description":"State or province.","type":"string","example":"WA"},"postal_code":{"description":"Postal code.","type":"string","example":"98101"},"country":{"description":"Two-character ISO 3166-1 alpha-2 country code.","type":"string","example":"US"}},"title":"Filer Address","example":{"first_line":"123 Main St","second_line":"Suite 100","city":"Seattle","state_or_province":"WA","postal_code":"98101","country":"US"},"additionalProperties":false},"tin":{"type":"string","description":"The Taxpayer Identification Number (TIN) of the Filer. Used for international reporting regimes. Format is validated in tandem with tax_country_code and the error response indicates the expected format if validation fails.","nullable":true,"example":"12-3456789"},"ein":{"type":"string","description":"The Employer Identification Number (EIN) of the Filer. Primarily used for US tax reporting. Must match format XX-XXXXXXX, XXX-XX-XXXX, or 9 digits. Dashes are stripped on storage and the returned value is always 9 digits.","nullable":true,"example":"82-1234567"},"tax_country_code":{"description":"The two-character ISO 3166-1 alpha-2 country code of the country the Filer is subject to taxes in.","type":"string","example":"US"},"vat_id":{"type":"string","description":"The Value Added Tax (VAT) identification number of the Filer. Format is validated in tandem with vat_country and the error response indicates the expected format if validation fails. Once stored, the masked value can be retrieved via vat_id_masked.","nullable":true,"example":"58694837384"},"vat_country":{"type":"string","description":"The two-character ISO 3166-1 alpha-2 country code of the country the Filer's VAT is registered in. Set to null to clear.","nullable":true,"example":"DE"},"contact_name":{"type":"string","description":"The name of the Filer's contact person. Set to null to clear.","nullable":true,"example":"Jane Doe"},"contact_title":{"type":"string","description":"The job title of the Filer's contact person. Set to null to clear.","nullable":true,"example":"Tax Department"},"contact_email":{"type":"string","description":"The email address of the Filer's contact person. Set to null to clear.","format":"email","nullable":true,"example":"tax@example.com"},"contact_phone":{"type":"string","description":"The phone number of the Filer's contact person, in E.164 format. Set to null to clear.","nullable":true,"example":"+15551234567"},"giin":{"type":"string","description":"The Global Intermediary Identification Number (GIIN) of the Filer. Set to null to clear.","nullable":true,"example":"ABCDEF.00000.LE.840"},"arn":{"type":"string","description":"The ATO Reference Number (ARN) of the Filer. Used for Australia SERR reporting. Must be exactly 12 numeric digits.","nullable":true,"example":"123456789012"},"rtn":{"type":"string","description":"The Routing Transit Number (RTN) of the Filer. Reported in the optional PAYER’S RTN box on Form 1099-INT, for financial institutions participating in the IRS program for direct deposit of refunds. Must be exactly 9 numeric digits. Set to null to clear.","nullable":true,"example":"021000021"},"nexus_country_code":{"type":"string","description":"The two-character ISO 3166-1 alpha-2 country code of the jurisdiction the Filer's nexus is in. Set to null to clear.","nullable":true,"example":"BR"},"nexus_type":{"type":"string","enum":["TAX_RESIDENT","INCORPORATED","PLACE_OF_MANAGEMENT","REGULAR_PLACE_OF_BUSINESS","PROVIDES_CRYPTO_ASSET_SERVICES","BRANCH"],"description":"How the Filer is connected to the nexus jurisdiction.","nullable":true},"exchange_url":{"type":"string","description":"The URL of the Filer's exchange. Set to null to clear.","nullable":true,"example":"https://exchange.example.com"},"non_resident_cnpj":{"type":"string","description":"Brazilian CNPJ of a Filer that is not tax resident in Brazil. Accepted with or without punctuation. Set to null to clear.","nullable":true,"example":"12.345.678/0001-95"},"form_1099_k_filer_type":{"type":"string","enum":["PAYMENT_SETTLEMENT_ENTITY","ELECTRONIC_PAYMENT_FACILITATOR_OR_OTHER_THIRD_PARTY"],"description":"The filer type classification for Form 1099-K.","nullable":true},"form_1099_k_transaction_type":{"type":"string","enum":["PAYMENT_CARD_TRANSACTIONS","THIRD_PARTY_NETWORK_TRANSACTIONS"],"description":"The transaction type for Form 1099-K.","nullable":true},"form_1042_s_chapter_3_status":{"type":"string","enum":["US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","US_BRANCH_ECI_PRESUMED","PARTNERSHIP_OTHER","WITHHOLDING_FOREIGN_PARTNERSHIP","TRUST_OTHER","WITHHOLDING_FOREIGN_TRUST","QUALIFIED_INTERMEDIARY","QUALIFIED_SECURITIES_LENDER_QI","QUALIFIED_SECURITIES_LENDER_OTHER","CORPORATION","ESTATE","PRIVATE_FOUNDATION","INTERNATIONAL_ORGANIZATION","TAX_EXEMPT_ORGANIZATION_SECTION_501_C","PENSION","FOREIGN_CENTRAL_BANK_OF_ISSUE","NONQUALIFIED_INTERMEDIARY","QUALIFIED_DERIVATIVES_DEALER","FOREIGN_GOVERNMENT_INTEGRAL_PART","FOREIGN_GOVERNMENT_CONTROLLED_ENTITY","PUBLICLY_TRADED_PARTNERSHIP","DISCLOSING_QUALIFIED_INTERMEDIARY","PARTNERSHIP_QDD","US_GOVERNMENT_ENTITY_OR_OTHER_TAX_EXEMPT_ENTITY"],"description":"The Chapter 3 withholding status for Form 1042-S.","nullable":true},"form_1042_s_chapter_4_status":{"type":"string","enum":["US_WITHHOLDING_AGENT_FI","US_WITHHOLDING_AGENT_OTHER","TERRITORY_FI_NON_US_PERSON","TERRITORY_FI_US_PERSON","PARTICIPATING_FFI_OTHER","PARTICIPATING_FFI_REPORTING_MODEL_2","REGISTERED_DEEMED_COMPLIANT_FFI_REPORTING_MODEL_1","REGISTERED_DEEMED_COMPLIANT_FFI_SPONSORED","REGISTERED_DEEMED_COMPLIANT_FFI_OTHER","CERTIFIED_DEEMED_COMPLIANT_OTHER","CERTIFIED_DEEMED_COMPLIANT_FFI_LOW_VALUE_ACCOUNTS","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_ENTITY","CERTIFIED_DEEMED_COMPLIANT_INVESTMENT_ENTITY_NO_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","OWNER_DOCUMENTED_FFI","US_BRANCH_US_PERSON","US_BRANCH_NON_US_PERSON","PASSIVE_NFFE_SUBSTANTIAL_US_OWNERS","PASSIVE_NFFE_NO_SUBSTANTIAL_US_OWNERS","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","ACTIVE_NFFE","SECTION_501_C_ENTITIES","EXCEPTED_TERRITORY_NFFE","EXCEPTED_NFFE_OTHER","EXEMPT_BENEFICIAL_OWNER","ENTITY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","NONREPORTING_IGA_FFI","DIRECT_REPORTING_NFFE","NONCONSENTING_US_ACCOUNT","SPONSORED_DIRECT_REPORTING_NFFE","EXCEPTED_INTER_AFFILIATE_FFI","US_BRANCH_ECI_PRESUMPTION","ACCOUNT_HOLDER_OF_EXCLUDED_FINANCIAL_ACCOUNT","PASSIVE_NFFE","NFFE_SUBJECT_TO_1472_WITHHOLDING","US_WITHHOLDING_AGENT_FOREIGN_BRANCH_OF_FI"],"description":"The Chapter 4 (FATCA) status for Form 1042-S.","nullable":true},"cesop_psp_ids":{"type":"array","items":{"type":"object","properties":{"psp_id":{"type":"string","minLength":1,"description":"The Payment Service Provider (PSP) identifier.","example":"PSP001"},"country":{"description":"Two-character ISO 3166-1 alpha-2 country code for this PSP.","type":"string","example":"DE"},"description":{"description":"Description of this PSP entry.","type":"string","example":"Primary PSP"}},"required":["psp_id"],"title":"CESOP PSP ID","example":{"psp_id":"PSP001","country":"DE","description":"Primary PSP"},"additionalProperties":false},"description":"An array of CESOP Payment Service Provider (PSP) identifiers associated with the Filer. Set to null to clear.","nullable":true},"cra_account_number":{"type":"string","description":"The Canada Revenue Agency (CRA) account number of the Filer. Used for Canadian MRDP reporting.","nullable":true,"example":"123456789"},"cra_account_number_type":{"type":"string","enum":["BN9","BN15","Trust","NR4"],"description":"The type of Canada Revenue Agency (CRA) account number. Used for Canadian MRDP reporting.","nullable":true},"cra_representative_identifier":{"type":"string","description":"The CRA representative identifier of the Filer. Used for Canadian MRDP reporting. Must be exactly 7 alphanumeric characters.","nullable":true,"example":"ABC1234"},"pse_name":{"type":"string","description":"The name of the Payment Settlement Entity (PSE) associated with the Filer for Form 1099-K. Set to null to clear.","nullable":true,"example":"Example PSE"},"pse_telephone_number":{"type":"string","description":"The telephone number of the Payment Settlement Entity (PSE) associated with the Filer for Form 1099-K. Set to null to clear.","nullable":true,"example":"+15559998888"},"dac7_receiving_member_state":{"type":"string","enum":["AT","BE","BG","HR","CY","CZ","DK","EE","FI","FR","DE","GR","HU","IE","IT","LV","LT","LU","MT","NL","PL","PT","RO","SK","SI","ES","SE"],"description":"The EU member state designated to receive the DAC7 report.","nullable":true}},"title":"Patch Filer Request","description":"All fields are optional. Omitted fields are left unchanged. Fields that accept null can be set to null to clear their current value.","example":{"name":"Example HQ, Inc","tin":"12-3456789","ein":"82-1234567","tax_country_code":"US","vat_id":"DE123456789","vat_country":"DE","contact_name":"Jane Doe","contact_title":"Tax Department","contact_email":"tax@example.com","contact_phone":"+15551234567","giin":"ABCDEF.00000.LE.840","arn":"123456789012","rtn":"021000021","nexus_country_code":"BR","nexus_type":"TAX_RESIDENT","exchange_url":"https://exchange.example.com","non_resident_cnpj":"12.345.678/0001-95","cra_account_number":"123456789","cra_representative_identifier":"ABC1234","pse_name":"Example PSE","pse_telephone_number":"+15559998888"},"additionalProperties":false},"UpdateFormItemResponseDto":{"type":"object","properties":{"id":{"type":"string","description":"External id of the form item.","example":"12345678-1234-4321-1234-123456789101"}},"required":["id"],"additionalProperties":false},"GainsListResponseDto":{"type":"object","properties":{"data":{"description":"An array of the account's gains.","type":"array","items":{"type":"object","properties":{"account_owner_edited":{"description":"Whether the lot information was edited by the account owner","type":"boolean"},"update_time":{"format":"date-time","description":"ISO-8601 formatted date as update time of the record.","type":"string","example":"2020-12-31T23:59:59Z"},"tax_year":{"type":"string","example":"2021"},"disposition_transaction_id":{"format":"uuid","description":"The transaction ID of the disposal.","type":"string"},"acquisition_transaction_id":{"format":"uuid","description":"The transaction ID of the acquired lot. Null if no lot was available for disposal.","type":"string"},"proceeds":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","type":"string","enum":["Fiat","Crypto","Precious Metal"]},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"quantity":{"title":"Quantity","description":"Quantity of the given asset.","type":"number","example":35079.71}},"additionalProperties":false,"title":"AssetQuantity","required":["asset","quantity"]},"amount_sold":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","type":"string","enum":["Fiat","Crypto","Precious Metal"]},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"quantity":{"title":"Quantity","description":"Quantity of the given asset.","type":"number","example":35079.71}},"additionalProperties":false,"title":"AssetQuantity","required":["asset","quantity"]},"sale_date":{"format":"date-time","description":"ISO-8601 formatted date as the sale date.","type":"string","example":"2020-12-31T23:59:59Z"},"gain_type":{"description":"Holding-period classification. Standard disposition methods return \"long-term\" (disposed lot held for more than one year) or \"short-term\" (one year or less, or missing cost basis). Accounts using the AUSTRIA disposition method instead return the inventory pool the disposal drew from: \"at-new-stock\" (Known Cost Basis), \"at-user-basis\" (User-Basis Stock), \"at-missing-basis\" (50% rule), \"at-old-stock-long-term\" or \"at-old-stock-short-term\" (Old Stock, excluded from withholding). A single disposal can emit one row per pool.","type":"string","enum":["long-term","short-term","at-new-stock","at-user-basis","at-missing-basis","at-old-stock-long-term","at-old-stock-short-term"]},"is_fee":{"description":"Whether the lot was disposed of as a fee.","type":"boolean"},"user_id":{"format":"uuid","description":"The Taxbit account ID.","type":"string"},"cost_basis_date":{"format":"date-time","description":"ISO-8601 formatted date of when the disposed lot was acquired.","type":"string","example":"2020-12-31T23:59:59Z"},"gain":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","type":"string","enum":["Fiat","Crypto","Precious Metal"]},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"quantity":{"title":"Quantity","description":"Quantity of the given asset.","type":"number","example":35079.71}},"additionalProperties":false,"title":"AssetQuantity","required":["asset","quantity"]},"cost":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","type":"string","enum":["Fiat","Crypto","Precious Metal"]},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"quantity":{"title":"Quantity","description":"Quantity of the given asset.","type":"number","example":35079.71}},"additionalProperties":false,"title":"AssetQuantity","required":["asset","quantity"]},"client_acquisition_transaction_id":{"description":"The customer transaction ID that added the original lot to inventory.","type":"string","example":"tx_buy_123"},"client_disposition_transaction_id":{"description":"The customer transaction ID that disposed the quantity.","type":"string","example":"tx_sell_456"}},"additionalProperties":false,"required":["account_owner_edited","update_time","tax_year","disposition_transaction_id","acquisition_transaction_id","proceeds","amount_sold","sale_date","gain_type","is_fee","user_id","cost_basis_date","gain","cost"]}},"continuation_key":{"description":"Continuation key to get the next page of gains. Omitted if there are no more gains to fetch.","type":"string"},"calculation_status":{"type":"string","enum":["in_progress","complete"],"description":"Indicates the status of data calculations. Can be 'in_progress' when data may be incomplete due to ongoing calculations, or 'complete' when calculations have finished."}},"additionalProperties":false},"GainsBreakdownResponseDto":{"type":"object","properties":{"long_term":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","type":"string","enum":["Fiat","Crypto","Precious Metal"]},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"quantity":{"title":"Quantity","description":"Quantity of the given asset.","type":"number","example":35079.71}},"additionalProperties":false,"title":"AssetQuantity","required":["asset","quantity"]},"short_term":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","type":"string","enum":["Fiat","Crypto","Precious Metal"]},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"quantity":{"title":"Quantity","description":"Quantity of the given asset.","type":"number","example":35079.71}},"additionalProperties":false,"title":"AssetQuantity","required":["asset","quantity"]},"total":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","type":"string","enum":["Fiat","Crypto","Precious Metal"]},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"quantity":{"title":"Quantity","description":"Quantity of the given asset.","type":"number","example":35079.71}},"additionalProperties":false,"title":"AssetQuantity","required":["asset","quantity"]},"calculation_status":{"type":"string","enum":["in_progress","complete"],"description":"Indicates the status of data calculations. Can be 'in_progress' when data may be incomplete due to ongoing calculations, or 'complete' when calculations have finished."}},"title":"GainsBreakdown","additionalProperties":false},"GainsSummaryResponseDto":{"type":"object","properties":{"data":{"description":"Array of gain summary objects, one per asset","type":"array","items":{"type":"object","properties":{"asset_code":{"description":"The code/symbol of the asset (for example, 'BTC' for Bitcoin)","type":"string","example":"BTC"},"fiat_asset_code":{"description":"The code/symbol of the fiat asset used for cost basis (for example, 'USD')","type":"string","example":"USD"},"latest_transaction_datetime":{"format":"date-time","description":"ISO-8601 formatted date-time of the most recent transaction that disposed of this asset","type":"string","example":"2023-12-31T23:59:59Z"},"total_cost":{"description":"Total cost basis for all dispositions of this asset during the period","type":"string","example":"10"},"total_quantity":{"description":"Total quantity of the asset that was disposed during the period","type":"string","example":"0.2"},"total_gains_count":{"type":"integer","minimum":1,"description":"Number of gains for this asset during the period","example":2},"total_proceeds_missing_cost_basis":{"description":"Total proceeds from dispositions that have no cost basis available. Omitted if proceeds are 0.","type":"string","example":"100"},"total_proceeds_with_cost_basis":{"description":"Total proceeds from dispositions that have cost basis available","type":"string","example":"100"},"total_quantity_missing_cost_basis":{"description":"Total quantity disposed that has no cost basis available. Omitted if quantity is 0.","type":"string","example":"0.1"},"total_quantity_with_cost_basis":{"description":"Total quantity disposed that has cost basis available","type":"string","example":"0.1"}},"additionalProperties":false,"required":["asset_code","fiat_asset_code","latest_transaction_datetime","total_cost","total_quantity","total_gains_count","total_proceeds_with_cost_basis","total_quantity_with_cost_basis"]}},"calculation_status":{"type":"string","enum":["in_progress","complete"],"description":"Indicates the status of data calculations. Can be 'in_progress' when data may be incomplete due to ongoing calculations, or 'complete' when calculations have finished."}},"required":["data"],"title":"GainsSummary","additionalProperties":false},"InventoryListResponseDto":{"type":"object","properties":{"data":{"type":"object","properties":{"asset":{"description":"The asset referenced by all `quantity` fields.","type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"enum":["Fiat","Crypto","Precious Metal"],"description":"Asset Type.","type":"string","example":"Fiat"},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"fiat_asset":{"description":"The asset referenced by all `cost` fields. Not present if all lots are missing cost basis.","type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"enum":["Fiat","Crypto","Precious Metal"],"description":"Asset Type.","type":"string","example":"Fiat"},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false,"title":"Asset","required":["code","name","type","uuid"]},"summary":{"type":"object","properties":{"total_quantity":{"format":"decimal","description":"Total amount of the asset owned.","type":"string","example":"2.5134"},"total_quantity_with_cost_basis":{"format":"decimal","description":"Total amount of the asset owned that has known cost basis.","type":"string","example":"2.0134"},"total_cost":{"format":"decimal","description":"Sum of all cost bases of the asset's lots in the fiat asset. '0' if all lots are missing cost basis.","type":"string","example":"1076.82"},"average_unit_cost":{"format":"decimal","description":"Average cost of each unit of the asset.","type":"string","example":"534.83"},"total_quantity_missing_cost_basis":{"format":"decimal","description":"The total amount of assets for which the cost basis is missing.","type":"string","example":"0.5"},"went_negative":{"enum":[true],"description":"Indicates that one or more of the dispositions of the specified asset caused the user's inventory to go negative. This typically implies either the disposition quantity was wrong, or a previous acquisition was never sent to Taxbit. This field is omitted if not true.","type":"boolean","example":true},"client_modified_by_transaction_id":{"description":"The latest customer transaction ID for the asset.","type":"string","example":"tx_sell_456"},"latest_transaction_datetime":{"format":"date-time","description":"The datetime of the latest transaction for the asset.","type":"string","example":"2024-01-01T00:00:00.000Z"},"total_current_value":{"format":"decimal","description":"If the `price` query param is provided, the current value of the owned asset, including lots missing cost basis.","type":"string","example":"2513.40"},"total_unrealized_gain_loss":{"format":"decimal","description":"If the `price` query param is provided, the gain or loss that would be realized by selling all lots of the asset.","type":"string","example":"1436.58"},"percent_unrealized_gain_loss":{"format":"decimal","description":"If the `price` query param is provided, the percent profit (or loss) that would be realized by selling all lots of the asset.","type":"string","example":"1.33409"},"locked_quantities":{"description":"Contains quantities of inventory locked by different mechanisms (for example, \"stake\").","type":"object","properties":{"stake":{"format":"decimal","description":"Quantity of inventory locked in staking","type":"string","example":"100.5"}},"additionalProperties":false}},"additionalProperties":false,"description":"Overview of the asset owned by the account. Includes unrealized gains data if price is provided. Not present if include_summary was set to false.","required":["total_quantity","total_cost","average_unit_cost","total_quantity_with_cost_basis"]},"lots":{"description":"Array of lots owned by the account, sorted by the order in which the system disposes them (or according to the lots_ordered_by query parameter). Supports paging.","type":"array","items":{"type":"object","properties":{"id":{"format":"uuid","description":"Taxbit UUID for the lot.","type":"string","example":"b72696f9-0f10-5827-94c3-289b6366a599"},"acquisition_datetime":{"format":"date-time","description":"ISO-8601 timestamp representing when the lot was acquired.","type":"string","example":"2023-10-20T19:18:17.543Z"},"term":{"enum":["short-term","long-term"],"description":"Describes how long the lot has been held. Short term lots have been held for less than a year, long term lots have been held for a year or longer.","type":"string","example":"short-term"},"quantity":{"format":"decimal","description":"Amount of the asset left in the lot.","type":"string","example":"0.5"},"fiat_asset_code":{"description":"Code of the fiat asset referenced by any `cost` field","type":"string","example":"USD"},"cost":{"format":"decimal","description":"Cost basis of the lot. Not present if the lot is missing cost basis.","type":"string","example":"100.00"},"unit_cost":{"format":"decimal","description":"Cost per unit of the asset in the lot. Not present if the lot is missing cost basis.","type":"string","example":"200.00"},"current_value":{"format":"decimal","description":"If the `price` param is provided, the value of the lot if sold at that price.","type":"string","example":"50.00"},"unrealized_gain_loss":{"format":"decimal","description":"If the `price` param is provided, the gain or loss that would be realized if the lot was sold at that price.","type":"string","example":"-50.00"},"percent_unrealized_gain_loss":{"format":"decimal","description":"If the `price` param is provided, the percent profit or loss that would be realized if the lot was sold at that price.","type":"string","example":"-0.5"},"missing_cost_basis":{"enum":[true],"description":"Indicates that there is no cost basis provided for the specified lot. By default, lots created from transfers are missing cost basis.","type":"boolean","example":true},"client_acquisition_transaction_id":{"description":"The customer transaction ID that added the original lot to inventory.","type":"string","example":"tx_buy_123"},"client_modified_by_transaction_id":{"description":"The customer transaction ID that last disposed a portion of the lot. If the lot quantity remains the original amount it equals the client_acquisition_transaction_id.","type":"string","example":"tx_sell_456"},"lock":{"type":"object","properties":{"type":{"enum":["stake"],"description":"The type of lock applied to this lot","type":"string","example":"stake"},"datetime":{"format":"date-time","description":"The datetime of the transaction that applied the lock","type":"string","example":"2024-03-14T12:00:00Z"},"transaction_id":{"description":"The ID of the transaction that applied the lock","type":"string","example":"tx_stake_123"}},"additionalProperties":false,"description":"Included if the lot is locked by a mechanism such as staking and unavailable for disposal.","required":["type","datetime","transaction_id"]}},"additionalProperties":false,"required":["id","acquisition_datetime","term","quantity"]}},"lots_ordered_by":{"enum":["HIFO","FIFO","LIFO","LOFO"],"description":"The method used to order the items in the lots collection.","type":"string","example":"HIFO"}},"additionalProperties":false,"description":"The unrealized lots the account owns. Summary data is provided if include_summary is set to true."},"calculation_status":{"enum":["in_progress","complete"],"description":"Indicates the status of data calculations. 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Whitelisted through by the shared W-8 read-path mapper; typically absent on entity forms.","format":"date","type":"string","example":"1990-01-01"},"irs_version":{"description":"The IRS form revision the document was collected against.","type":"string","enum":["2021_OCT"],"example":"2021_OCT"},"fatca_classification":{"type":"string","enum":["ACCOUNT_NOT_FINANCIAL","ACTIVE_NFFE","CERTIFIED_DEEMED_COMPLIANT_LIMITED_LIFE_DEBT_ENTITY","CERTIFIED_DEEMED_COMPLIANT_LOW_VALUE_ACCOUNTS_FFI","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_CLOSELY_HELD_VEHICLE","DIRECT_REPORTING_NFFE","ENTITY_WHOLLY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","EXCEPTED_INTER_AFFILIATE_FFI","EXCEPTED_NONFINANCIAL_ENTITY_IN_LIQUIDATION_OR_BANKRUPTCY","EXCEPTED_NONFINANCIAL_GROUP_ENTITY","EXCEPTED_NONFINANCIAL_START_UP_COMPANY","EXCEPTED_TERRITORY_NFFE","EXEMPT_RETIREMENT_PLANS","FOREIGN_GOVERNMENT","INTERNATIONAL_ORGANIZATION","INVESTMENT_ENTITY_NOT_MAINTAINING_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","NONPROFIT_ORGANIZATION","NONREPORTING_IGA_FFI","OWNER_DOCUMENTED_FFI","PARTICIPATING_FFI","PASSIVE_NFFE","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","REGISTERED_DEEMED_COMPLIANT_FFI","REPORTING_MODEL_1_FFI","REPORTING_MODEL_2_FFI","RESTRICTED_DISTRIBUTOR","SECTION_501C_ORGANIZATION","SPONSORED_DIRECT_REPORTING_NFFE","SPONSORED_FFI","TERRITORY_FINANCIAL_INSTITUTION"],"example":"ACTIVE_NFFE"},"giin":{"type":"string","example":"IAJJEG.00006.SF.528"},"giin_applied_for":{"type":"boolean","example":false},"sponsoring_entity_or_trustee_name":{"type":"string","example":"Sponsor Corp"},"nonreporting_iga_country":{"type":"string","enum":["AE","AG","AI","AM","AO","AR","AT","AU","AZ","BB","BE","BG","BH","BM","BR","BS","BY","CA","CH","CL","CN","CO","CR","CV","CW","CY","CZ","DE","DK","DM","DO","DZ","EE","ES","FI","FR","GB","GD","GE","GG","GI","GL","GR","GY","HK","HN","HR","HT","HU","ID","IE","IL","IM","IN","IQ","IS","IT","JE","JM","JP","KH","KN","KR","KW","KY","KZ","LC","LI","LT","LU","LV","MD","ME","MO","MS","MT","MU","MX","MY","NI","NL","NO","NZ","PA","PE","PH","PL","PT","PY","QA","RO","RS","SA","SC","SE","SG","SI","SK","SM","TC","TH","TM","TN","TR","TT","TW","UA","UZ","VA","VC","VG","VN","ZA"],"example":"GB"},"nonreporting_iga_country_model":{"type":"string","enum":["MODEL_1","MODEL_2"],"example":"MODEL_1"},"nonreporting_iga_category":{"type":"string","enum":["ARTICLE_XXI_ENTITIES","AUSTRIAN_EXPORT_FUND","AUSTRIAN_REGULATED_FINANCIAL_INSTITUTION","BANCOMEXT","BANKS_ISSUING_COVERED_BONDS","BANOBRAS","BELGIAN_SAVINGS_FUNDS","BERMUDA_PENSION_FUND","BROAD_PARTICIPATION_RETIREMENT_FUND","BUILDING_SOCIETIES","CENTRAL_BANK","CENTRAL_COOPERATIVE_CREDIT_SOCIETY","CHARITABLE_ORGANIZATION","CHILEAN_UNEMPLOYMENT_FUND","COLLECTIVE_INVESTMENT_VEHICLE","COMMUNITY_INTEREST_COMPANIES","CORPORATION_TAX_ACT_EXEMPT_FUND","CREDIT_UNION","DEVELOPMENT_BANK_OF_AUSTRIA","FIDEICOMISO_ESCROW","FIDEICOMISO_REAL_PROPERTY","FIDEICOMISO_REPORTING_MEXICAN_FI","FINANCIAL_INSTITUTION_WITH_LOCAL_CLIENT_BASE","FINANCIAL_INSTITUTION_WITH_ONLY_LOW_VALUE_ACCOUNTS","FINANCIERA_NACIONAL_DE_DESARROLLO","FRIENDLY_SOCIETIES","GOVERNMENTAL_ENTITY","HOME_SAVINGS_BANKS","HOUSING_CONSTRUCTION_BANKS","HOUSING_COOPERATIVE","INDUSTRIAL_AND_PROVIDENT_SOCIETIES","INSURANCE_INSTITUTION_FOR_PENSION_AND_SURVIVAL","INTERNATIONAL_ORGANIZATION","INVESTMENT_ADVISORS_AND_MANAGERS","INVESTMENT_ENTITY_WHOLLY_OWNED_BY_EXEMPT_BENEFICIAL_OWNERS","INVESTMENT_FUND","INVESTMENT_TRUST_COMPANIES","LABOUR_SPONSORED_VENTURE_CAPITAL_CORPORATION","LOCAL_BANK","MANDATORY_PENSION_FUNDS","MAORI_AUTHORITIES","MEXICO_EXEMPT_ORGANIZATION","MUTUAL_SOCIETIES","NAFIN","NARROW_PARTICIPATION_RETIREMENT_FUND","NATIONAL_ASSET_MANAGEMENT_AGENCY","NATIONAL_PENSIONS_RESERVE_FUND","NATIONAL_TREASURY_MANAGEMENT_AGENCY","NON_PROFIT_ORGANIZATION","OTHER_ENTITIES","PENSION_FUND","PENSION_FUND_OF_EXEMPT_BENEFICIAL_OWNER","PFANDBRIEFSTELLE","PRIVATE_PENSION_FUND","PUBLIC_INSTITUTION","QATAR_DEPOSITORY_INSTITUTION","QATAR_FOUNDATION","QUALIFIED_CREDIT_CARD_ISSUER","QUALIFYING_INSTITUTIONS","RESTRICTED_FUND","RETIREMENT_FUND","SCHOOLS_PROVIDENT_FUND","SHF","SPONSORED_CLOSELY_HELD_INVESTMENT_VEHICLE","SPONSORED_INVESTMENT_ENTITY_AND_CFC","SPONSORED_INVESTMENT_ENTITY_AND_CFC_REG_1471","STAFF_PROVISION_FUND","STATE_FUNDED_PENSION_SCHEME","SWEDISH_PENSION_FUND","SWISS_CONDOMINIUM_ASSOCIATION","TREATY_QUALIFIED_RETIREMENT_FUND","TRUSTEE_DOCUMENTED_TRUST","VENTURE_CAPITAL_TRUSTS","VOLUNTARY_PENSION_FUNDS"],"example":"COLLECTIVE_INVESTMENT_VEHICLE"},"nonreporting_iga_trustee_type":{"description":"Whether the trustee of a Trustee-Documented Trust is a U.S. or foreign person. 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Enterprise Inc"},"box_22":{"type":"boolean"},"box_23b":{"type":"boolean"},"box_23c":{"type":"boolean"},"box_24a":{"type":"boolean"},"box_24b":{"type":"boolean"},"box_24c":{"type":"boolean"},"box_25":{"type":"boolean"},"box_26":{"type":"boolean"},"box_27b":{"type":"boolean"},"box_28":{"type":"boolean"},"box_29":{"type":"boolean"},"box_30a":{"type":"boolean"},"box_30b":{"type":"boolean"},"box_30c":{"type":"boolean"},"box_31":{"type":"boolean"},"box_32":{"type":"boolean"},"box_33a":{"type":"boolean"},"box_33b":{"type":"boolean"},"box_33c":{"type":"boolean"},"box_33d":{"type":"boolean"},"box_33e":{"type":"boolean"},"box_33f":{"type":"boolean"},"box_34":{"type":"boolean"},"box_35":{"type":"boolean"},"box_35_date_of_formation":{"type":"string","example":"2026-01-15"},"box_36":{"type":"boolean"},"box_36_date_of_filing":{"type":"string","example":"2026-01-15"},"box_37a":{"type":"boolean"},"box_37b":{"type":"boolean"},"box_38":{"type":"boolean"},"box_39":{"type":"boolean"},"box_40":{"type":"boolean"},"box_42":{"type":"boolean"},"tin":{"description":"Deprecated: renamed to `us_tin`.","deprecated":true,"type":"string","example":"123123123"}},"additionalProperties":false,"title":"Form W-8IMY","required":["id","name","document_type","signature_timestamp","country","permanent_address"]}],"title":"W-Form Response"},"selfCertification":{"type":"object","properties":{"id":{"description":"The Taxbit internal UUID for the collected tax documentation data","format":"uuid","type":"string","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"},"document_type":{"description":"The document type of the collected tax documentation data","enum":["SELF_CERTIFICATION"],"type":"string","example":"SELF_CERTIFICATION"},"name":{"description":"The legal name of the account owner","type":"string","example":"John Doe"},"address":{"type":"object","properties":{"first_line":{"description":"First line of Account Owner's address.","type":"string","example":"123 Pine St"},"second_line":{"description":"Second line of Account Owner's address.","type":"string","example":"Apt 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See the enum for the full list.","type":"string","enum":["AD","AE","AF","AG","AI","AL","AM","AN","AO","AQ","AR","AS","AT","AU","AW","AX","AZ","BA","BB","BD","BE","BF","BG","BH","BI","BJ","BL","BM","BN","BO","BQ","BR","BS","BT","BV","BW","BY","BZ","CA","CC","CD","CF","CG","CH","CI","CK","CL","CM","CN","CO","CR","CU","CV","CW","CX","CY","CZ","DE","DJ","DK","DM","DO","DZ","EC","EE","EG","EH","ER","ES","ET","FI","FJ","FK","FM","FO","FR","GA","GB","GD","GE","GF","GG","GH","GI","GL","GM","GN","GP","GQ","GR","GS","GT","GU","GW","GY","HK","HM","HN","HR","HT","HU","ID","IE","IL","IM","IN","IO","IQ","IR","IS","IT","JE","JM","JO","JP","KE","KG","KH","KI","KM","KN","KP","KR","KW","KY","KZ","LA","LB","LC","LI","LK","LR","LS","LT","LU","LV","LY","MA","MC","MD","ME","MF","MG","MH","MK","ML","MM","MN","MO","MP","MQ","MR","MS","MT","MU","MV","MW","MX","MY","MZ","NA","NC","NE","NF","NG","NI","NL","NO","NP","NR","NU","NZ","OM","PA","PE","PF","PG","PH","PK","PL","PM","PN","PR","PS","PT","PW","PY","QA","RE","RO","RS","RU","RW","SA","SB","SC","SD","SE","SG","SH","SI","SJ","SK","SL","SM","SN","SO","SR","SS","ST","SV","SX","SY","SZ","TC","TD","TF","TG","TH","TJ","TK","TL","TM","TN","TO","TR","TT","TV","TW","TZ","UA","UG","UM","US","UY","UZ","VA","VC","VE","VG","VI","VN","VU","WF","WS","YE","YT","ZA","ZM","ZW","XK","FQ","IP","DX","HQ","DQ","JQ","KQ","OC","LQ","WQ","WZ","AKROTIRI","ASHMORE AND CARTIER ISLANDS","BURMA","CORAL SEA ISLANDS","EAST TIMOR","MIDWAY ISLANDS","NAVASSA ISLAND","PARACEL ISLANDS","SPRATLY ISLANDS","SVALBARD"],"example":"US"}},"additionalProperties":false,"description":"Address information for tax documentation submission"},"mailing_address_is_different":{"description":"Indicates whether the mailing address is different from the primary address","type":"boolean"},"name":{"description":"Name of the controlling person","type":"string"},"ownership_percentage":{"description":"The percentage of the entity that is owned or controlled by the controlling person","type":"number"},"residence_by_investment_confirmed":{"description":"Indicates whether the controlling person has confirmed that their tax residency information includes any residence obtained through a citizenship- or residence-by-investment (CBI/RBI) program.","type":"boolean","example":true},"role":{"description":"The role this person has in controlling the entity","enum":["SETTLOR","TRUSTEE","PROTECTOR","BENEFICIARY","OTHER","SETTLOR_EQUIVALENT","TRUSTEE_EQUIVALENT","PROTECTOR_EQUIVALENT","BENEFICIARY_EQUIVALENT","OTHER_EQUIVALENT","OWNER","OTHER_MEANS","SENIOR_MANAGING_OFFICIAL"],"type":"string"},"role_other":{"description":"The role this person has in controlling the entity","type":"string"},"role_other_equivalent":{"description":"A short description of the role if “Other” is selected as the controlling person role","type":"string"},"tax_residences":{"description":"List of tax residences for the controlling person","type":"array","items":{"type":"object","properties":{"country":{"description":"Country identifier — an ISO 3166-1 alpha-2 code, or one of the supported IRS-only codes (for example `FQ`, `WZ`) or territory names (for example `BURMA`, `SVALBARD`) used where the IRS code collides with an ISO alpha-2 for a different country. 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the trustee of a Trustee-Documented Trust is a U.S. or foreign person. 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This should reflect where the individual physically resides and is not a P.O. box or in-care-of address."},"mailing_address":{"type":"object","properties":{"first_line":{"description":"The first line of the address","type":"string","example":"123 Pine St"},"second_line":{"description":"The second line of the address","type":"string","example":"Apt 456"},"city":{"description":"The city","type":"string","example":"Seattle"},"state_or_province":{"oneOf":[{"type":"string","enum":["AB","BC","MB","NB","NL","NT","NS","NU","ON","PE","QC","SK","YT"],"title":"Canada Provinces","description":"Canada province and territory codes"},{"type":"string","enum":["AL","AK","AS","AZ","AR","CA","CO","CT","DE","DC","FM","FL","GA","GU","HI","ID","IL","IN","IA","KS","KY","LA","ME","MD","MA","MI","MN","MS","MO","MT","NE","NV","NH","NJ","NM","NY","NC","ND","MP","OH","OK","OR","PA","PR","RI","SC","SD","TN","TX","UM","UT","VT","VI","VA","WA","WV","WI","WY"],"title":"US States","description":"US state and territory codes"},{"type":"string","title":"Other State or Province"}],"description":"The state or province (US state, Canada province, or other)","example":"WA"},"postal_code":{"description":"The postal code","type":"string","example":"98000"},"country":{"description":"Country identifier — an ISO 3166-1 alpha-2 code, or one of the supported IRS-only codes (for example `FQ`, `WZ`) or territory names (for example `BURMA`, `SVALBARD`) used where the IRS code collides with an ISO alpha-2 for a different country. 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against.","example":"2021_OCT"},"box_14":{"type":"boolean"},"box_15a":{"type":"boolean"},"box_15f":{"type":"boolean"},"box_15g":{"type":"boolean"},"box_15h":{"type":"boolean"},"box_15i":{"type":"boolean"},"box_17a":{"type":"boolean"},"box_17b":{"type":"boolean"},"box_17e":{"type":"boolean"},"box_18a":{"type":"boolean"},"box_18b":{"type":"boolean"},"box_18c":{"type":"boolean"},"box_19a":{"type":"boolean"},"box_19b":{"type":"boolean"},"box_19c":{"type":"boolean"},"box_20":{"type":"boolean"},"box_21a":{"type":"boolean"},"box_21f":{"type":"boolean"},"fatca_classification":{"type":"string","enum":["ACTIVE_NFFE","CERTIFIED_DEEMED_COMPLIANT_LIMITED_LIFE_DEBT_ENTITY","CERTIFIED_DEEMED_COMPLIANT_LOW_VALUE_ACCOUNTS_FFI","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_CLOSELY_HELD_VEHICLE","DIRECT_REPORTING_NFFE","EXCEPTED_NONFINANCIAL_ENTITY_IN_LIQUIDATION_OR_BANKRUPTCY","EXCEPTED_NONFINANCIAL_GROUP_ENTITY","EXCEPTED_NONFINANCIAL_START_UP_COMPANY","EXCEPTED_TERRITORY_NFFE","EXEMPT_RETIREMENT_PLANS","FOREIGN_CENTRAL_BANK_OF_ISSUE","INVESTMENT_ENTITY_NOT_MAINTAINING_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","NONREPORTING_IGA_FFI","OWNER_DOCUMENTED_FFI","PARTICIPATING_FFI","PASSIVE_NFFE","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","REGISTERED_DEEMED_COMPLIANT_FFI","REPORTING_MODEL_1_FFI","REPORTING_MODEL_2_FFI","RESTRICTED_DISTRIBUTOR","SPONSORED_DIRECT_REPORTING_NFFE","SPONSORED_FFI","TERRITORY_FINANCIAL_INSTITUTION"],"example":"ACTIVE_NFFE"},"giin":{"type":"string","example":"IAJJEG.00006.SF.528"},"giin_applied_for":{"type":"boolean","example":false},"sponsoring_entity_or_trustee_name":{"type":"string","example":"Sponsor 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Inc"},"box_22":{"type":"boolean"},"box_23b":{"type":"boolean"},"box_23c":{"type":"boolean"},"box_24a":{"type":"boolean"},"box_24b":{"type":"boolean"},"box_24c":{"type":"boolean"},"box_25":{"type":"boolean"},"box_26":{"type":"boolean"},"box_27b":{"type":"boolean"},"box_28":{"type":"boolean"},"box_29":{"type":"boolean"},"box_30a":{"type":"boolean"},"box_30b":{"type":"boolean"},"box_30c":{"type":"boolean"},"box_31":{"type":"boolean"},"box_32":{"type":"boolean"},"box_33a":{"type":"boolean"},"box_33b":{"type":"boolean"},"box_33c":{"type":"boolean"},"box_33d":{"type":"boolean"},"box_33e":{"type":"boolean"},"box_33f":{"type":"boolean"},"box_34":{"type":"boolean"},"box_35":{"type":"boolean"},"box_35_date_of_formation":{"type":"string","example":"2026-01-15"},"box_36":{"type":"boolean"},"box_36_date_of_filing":{"type":"string","example":"2026-01-15"},"box_37a":{"type":"boolean"},"box_37b":{"type":"boolean"},"box_38":{"type":"boolean"},"box_39":{"type":"boolean"},"box_40":{"type":"boolean"},"box_42":{"type":"boolean"},"signature":{"description":"The name signed on the form. 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This should reflect where the individual physically resides and is not a P.O. box or in-care-of address."},"mailing_address":{"type":"object","properties":{"first_line":{"description":"The first line of the address","type":"string","example":"123 Pine St"},"second_line":{"description":"The second line of the address","type":"string","example":"Apt 456"},"city":{"description":"The city","type":"string","example":"Seattle"},"state_or_province":{"oneOf":[{"type":"string","enum":["AB","BC","MB","NB","NL","NT","NS","NU","ON","PE","QC","SK","YT"],"title":"Canada Provinces","description":"Canada province and territory codes"},{"type":"string","enum":["AL","AK","AS","AZ","AR","CA","CO","CT","DE","DC","FM","FL","GA","GU","HI","ID","IL","IN","IA","KS","KY","LA","ME","MD","MA","MI","MN","MS","MO","MT","NE","NV","NH","NJ","NM","NY","NC","ND","MP","OH","OK","OR","PA","PR","RI","SC","SD","TN","TX","UM","UT","VT","VI","VA","WA","WV","WI","WY"],"title":"US States","description":"US state and territory codes"},{"type":"string","title":"Other State or Province"}],"description":"The state or province (US state, Canada province, or other)","example":"WA"},"postal_code":{"description":"The postal code","type":"string","example":"98000"},"country":{"description":"Country identifier — an ISO 3166-1 alpha-2 code, or one of the supported IRS-only codes (for example `FQ`, `WZ`) or territory names (for example `BURMA`, `SVALBARD`) used where the IRS code collides with an ISO alpha-2 for a different country. 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against.","type":"string","enum":["2021_OCT"],"example":"2021_OCT"},"box_14":{"type":"boolean"},"box_15a":{"type":"boolean"},"box_15f":{"type":"boolean"},"box_15g":{"type":"boolean"},"box_15h":{"type":"boolean"},"box_15i":{"type":"boolean"},"box_17a":{"type":"boolean"},"box_17b":{"type":"boolean"},"box_17e":{"type":"boolean"},"box_18a":{"type":"boolean"},"box_18b":{"type":"boolean"},"box_18c":{"type":"boolean"},"box_19a":{"type":"boolean"},"box_19b":{"type":"boolean"},"box_19c":{"type":"boolean"},"box_20":{"type":"boolean"},"box_21a":{"type":"boolean"},"box_21f":{"type":"boolean"},"fatca_classification":{"type":"string","enum":["ACTIVE_NFFE","CERTIFIED_DEEMED_COMPLIANT_LIMITED_LIFE_DEBT_ENTITY","CERTIFIED_DEEMED_COMPLIANT_LOW_VALUE_ACCOUNTS_FFI","CERTIFIED_DEEMED_COMPLIANT_NONREGISTERING_LOCAL_BANK","CERTIFIED_DEEMED_COMPLIANT_SPONSORED_CLOSELY_HELD_VEHICLE","DIRECT_REPORTING_NFFE","EXCEPTED_NONFINANCIAL_ENTITY_IN_LIQUIDATION_OR_BANKRUPTCY","EXCEPTED_NONFINANCIAL_GROUP_ENTITY","EXCEPTED_NONFINANCIAL_START_UP_COMPANY","EXCEPTED_TERRITORY_NFFE","EXEMPT_RETIREMENT_PLANS","FOREIGN_CENTRAL_BANK_OF_ISSUE","INVESTMENT_ENTITY_NOT_MAINTAINING_FINANCIAL_ACCOUNTS","NONPARTICIPATING_FFI","NONREPORTING_IGA_FFI","OWNER_DOCUMENTED_FFI","PARTICIPATING_FFI","PASSIVE_NFFE","PUBLICLY_TRADED_NFFE_OR_AFFILIATE","REGISTERED_DEEMED_COMPLIANT_FFI","REPORTING_MODEL_1_FFI","REPORTING_MODEL_2_FFI","RESTRICTED_DISTRIBUTOR","SPONSORED_DIRECT_REPORTING_NFFE","SPONSORED_FFI","TERRITORY_FINANCIAL_INSTITUTION"],"example":"ACTIVE_NFFE"},"giin":{"type":"string","example":"IAJJEG.00006.SF.528"},"giin_applied_for":{"type":"boolean","example":false},"sponsoring_entity_or_trustee_name":{"type":"string","example":"Sponsor 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Sum of inventory lot quantities must equal the asset_amount.","minProperties":1,"maxProperties":25,"type":"object","additionalProperties":{"type":"object","properties":{"quantity":{"description":"Quantity of the asset from this specific lot","type":"string","example":"0.005"}},"additionalProperties":false},"example":{"550e8400-e29b-41d4-a716-446655440000":{"quantity":"0.005"},"6ba7b810-9dad-11d1-80b4-00c04fd430c8":{"quantity":"0.003"}}}},"additionalProperties":false}},"metadata":{"type":"object","properties":{"tags":{"description":"Free-form key-value pairs for metadata tags.","type":"object","additionalProperties":{"type":"string"}}},"additionalProperties":false,"description":"Metadata for the transaction."},"retirement_info":{"type":"object","properties":{"distribution_code":{"description":"Code representing the type of distribution","type":"string","example":"1"},"total_distribution":{"description":"Indicates whether this transaction represents the full distribution amount","type":"boolean","example":true},"postponed_late_reason":{"description":"Reason code for postponed contribution. Required if transaction type is 'contribution' and subtype is either 'postponed' or 'late-rollover'.","type":"string","example":"EO13239"},"contribution_year":{"description":"4 digit year of contribution. Required for transactions of type 'contribution'.","type":"string","example":"2025"}},"additionalProperties":false,"description":"Information required for IRA Reporting (Forms 5498 and 1099-R)."}},"required":["type","id","account_id","datetime"],"additionalProperties":false},"CreateTransactionResponseDto":{"type":"object","properties":{"status":{"description":"Status of whether the request was successful","enum":["success"],"type":"string","example":"success"},"message":{"description":"Human readable message about the status of the request","type":"string","example":"Transaction post successful."}},"example":{"status":"success","message":"Transaction post successful."},"additionalProperties":false},"GetTransactionResponseDto":{"type":"object","properties":{"status":{"type":"string","example":"success"},"message":{"type":"string","example":"Unauthorized Error"},"data":{"type":"object","properties":{"type":{"description":"Internal transaction type derived by the system.","type":"string","enum":["TRADE","BUY","SELL","TRANSFER","TRANSFER-IN","TRANSFER-OUT","INTERNAL-TRANSFER","ACQUISITION","FOREX","INCOME","EXPENSE","GIFT-RECEIVED","GIFT-SENT","INVALID","REWARD","ADJUSTMENT","STAKE","UNSTAKE","COST-BASIS-TRANSFER"],"example":"TRADE"},"id":{"description":"Your system's unique identifier for the Transaction","type":"string","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"},"taxbit_id":{"format":"uuid","description":"Taxbit's internal identifier for the Transaction","type":"string"},"account_id":{"description":"Your system's unique identifier for the Account","type":"string","example":"Account1234"},"taxbit_account_id":{"description":"ID of the Account. This is the Taxbit ID.","format":"uuid","type":"string"},"tenant_id":{"description":"ID of the Tenant.","type":"string"},"counterparty_transaction_id":{"description":"Your system's unique identifier for the counterparty Transaction","type":"string"},"parent_id":{"description":"Your system's unique identifier for the Transaction being adjusted.","type":"string"},"datetime":{"format":"date-time","description":"ISO-8601 timestamp representing when the transaction occurred.","type":"string","example":"2021-02-04T14:13:51.000Z"},"subtype":{"description":"Transaction subtype. Valid subtypes by transaction type:\n- **deposit**: ach, blockchain, card-reward, gift, cost-basis-fmv, internal-personal\n- **withdraw**: ach, blockchain, gift, internal-personal\n- **income**: royalties, rent, gross-proceeds-paid-to-an-attorney, nec, payment-goods, payment-services, other, airdrop, reward, staking-reward, medical-payment, referral-bonus, interest-fiat-backed, interest-crypto-backed, fee-refund\n- **expense**: debit, fee, refund\n- **cost-basis-transfer**: wrapping, asset-name-change\n- **contribution**: standard, postponed, recharacterization, conversion, rollover, late-rollover","type":"string","enum":["ach","airdrop","asset-name-change","blockchain","card-reward","cost-basis-fmv","debit","fee","fee-refund","gift","gross-proceeds-paid-to-an-attorney","inheritance","interest-crypto-backed","interest-fiat-backed","internal-personal","medical-payment","nec","other","payment-goods","payment-services","referral-bonus","refund","refund-goods","refund-services","rent","reward","royalties","staking-reward","wrapping","standard","postponed","recharacterization","conversion","rollover","late-rollover","cold-wallet","collateral","loan","loan-repayment","mining","rcasp","unknown"],"example":"blockchain"},"disposition_method":{"title":"TransactionDispositionMethod","description":"If present, this disposition method overrides the default disposition method for only this transaction. Supported disposition methods are HIFO, FIFO, LIFO, LOFO, and SPECID.","type":"string","enum":["HIFO","FIFO","LIFO","LOFO","SPECID"]},"platform":{"type":"object","properties":{"uuid":{"description":"Platform ID","format":"uuid","type":"string","example":"0177df49-c1aa-4d0b-bbeb-67a0c1b33a94"},"name":{"description":"Platform Name","type":"string","example":"Coinbase"},"type":{"description":"Platform Type","type":"string"}},"additionalProperties":false},"sent":{"description":"Amount sent by the account.","type":"array","items":{"type":"object","properties":{"asset_amount":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","enum":["Crypto","Fiat","Precious Metal"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false},"amount":{"description":"Amount of the asset.","type":"string","example":"1.0"}},"additionalProperties":false},"rates":{"type":"array","items":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Fiat currency code (USD, EUR, GBP, etc.)","type":"string","example":"USD"},"name":{"description":"Fiat currency full name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Fiat currency symbol.","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset type - always Fiat for rates.","enum":["Fiat"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"df939ab7-b7ed-4216-be63-ca1d2a130396"}},"additionalProperties":false,"title":"Fiat Asset","required":["code","name","type","uuid"]},"amount":{"description":"Rate amount in fiat currency.","type":"string","example":"50000.00"}},"additionalProperties":false,"title":"Rate Amount"}},"withholdings":{"description":"Tax withholdings applied to this line item. Each withholding amount must be less than the sent amount and use the same asset code as the sent asset.","type":"array","items":{"type":"object","properties":{"regime_type":{"title":"RegimeType","description":"Tax regime type for withholding purposes.","enum":["us-federal","us-state","eu-dac7"],"type":"string","example":"us-federal"},"state":{"description":"2 character state code. 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Object keyed by Taxbit lot IDs (retrieved via the GET /inventory endpoint) that map to quantity values. Required when disposition_method is 'SPECID'. Only allowed on items in the sent and fees arrays (not received). All crypto line items must have inventory_lots when disposition_method is SPECID. Not permitted on deposit transactions. Minimum 1 lot, maximum 25 lots. Sum of inventory lot quantities must equal the asset_amount.","minProperties":1,"maxProperties":25,"type":"object","additionalProperties":{"type":"object","properties":{"quantity":{"description":"Quantity of the asset from this specific lot","type":"string","example":"0.005"}},"additionalProperties":false},"example":{"550e8400-e29b-41d4-a716-446655440000":{"quantity":"0.005"},"6ba7b810-9dad-11d1-80b4-00c04fd430c8":{"quantity":"0.003"}}}},"additionalProperties":false,"required":["asset_amount","rates"]}},"received":{"description":"Amount received by the account.","type":"array","items":{"type":"object","properties":{"asset_amount":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","enum":["Crypto","Fiat","Precious Metal"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false},"amount":{"description":"Amount of the asset.","type":"string","example":"1.0"}},"additionalProperties":false},"rates":{"type":"array","items":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Fiat currency code (USD, EUR, GBP, etc.)","type":"string","example":"USD"},"name":{"description":"Fiat currency full name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Fiat currency symbol.","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset type - always Fiat for rates.","enum":["Fiat"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"df939ab7-b7ed-4216-be63-ca1d2a130396"}},"additionalProperties":false,"title":"Fiat Asset","required":["code","name","type","uuid"]},"amount":{"description":"Rate amount in fiat currency.","type":"string","example":"50000.00"}},"additionalProperties":false,"title":"Rate Amount"}},"withholdings":{"description":"Tax withholdings applied to this line item. 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Required if the regime type is 'us-state'.","type":"string","example":"WA"},"asset_amount":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Asset Code (BTC, ETH, LTC, etc.)","type":"string","example":"USD"},"name":{"description":"Asset Full Name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Asset Symbol (Like $).","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset Type.","enum":["Crypto","Fiat","Precious Metal"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"additionalProperties":false},"amount":{"description":"Amount of the asset.","type":"string","example":"1.0"}},"additionalProperties":false},"rates":{"type":"array","items":{"type":"object","properties":{"asset":{"type":"object","properties":{"code":{"description":"Fiat currency code (USD, EUR, GBP, etc.)","type":"string","example":"USD"},"name":{"description":"Fiat currency full name.","readOnly":true,"type":"string","example":"United States Dollar"},"symbol":{"description":"Fiat currency symbol.","readOnly":true,"type":"string","example":"$"},"type":{"description":"Asset type - always Fiat for rates.","enum":["Fiat"],"type":"string","example":"Fiat"},"uuid":{"description":"Asset UUID in the Taxbit system.","format":"uuid","readOnly":true,"type":"string","example":"df939ab7-b7ed-4216-be63-ca1d2a130396"}},"additionalProperties":false,"title":"Fiat Asset","required":["code","name","type","uuid"]},"amount":{"description":"Rate amount in fiat currency.","type":"string","example":"50000.00"}},"additionalProperties":false,"title":"Rate Amount"}}},"additionalProperties":false,"required":["regime_type","asset_amount","rates"]}},"inventory_lots":{"description":"A collection of specific lots to dispose when applying the transaction to inventory. Object keyed by Taxbit lot IDs (retrieved via the GET /inventory endpoint) that map to quantity values. Required when disposition_method is 'SPECID'. Only allowed on items in the sent and fees arrays (not received). All crypto line items must have inventory_lots when disposition_method is SPECID. Not permitted on deposit transactions. Minimum 1 lot, maximum 25 lots. Sum of inventory lot quantities must equal the asset_amount.","minProperties":1,"maxProperties":25,"type":"object","additionalProperties":{"type":"object","properties":{"quantity":{"description":"Quantity of the asset from this specific lot","type":"string","example":"0.005"}},"additionalProperties":false},"example":{"550e8400-e29b-41d4-a716-446655440000":{"quantity":"0.005"},"6ba7b810-9dad-11d1-80b4-00c04fd430c8":{"quantity":"0.003"}}}},"additionalProperties":false}},"metadata":{"type":"object","properties":{"tags":{"description":"Free-form key-value pairs for metadata tags.","type":"object","additionalProperties":{"type":"string"}}},"additionalProperties":false,"description":"Metadata for the transaction."},"retirement_info":{"type":"object","properties":{"distribution_code":{"description":"Code representing the type of distribution","type":"string","example":"1"},"total_distribution":{"description":"Indicates whether this transaction represents the full distribution amount","type":"boolean","example":true},"postponed_late_reason":{"description":"Reason code for postponed contribution. Required if transaction type is 'contribution' and subtype is either 'postponed' or 'late-rollover'.","type":"string","example":"EO13239"},"contribution_year":{"description":"4 digit year of contribution. Required for transactions of type 'contribution'.","type":"string","example":"2025"}},"additionalProperties":false,"description":"Information required for IRA Reporting (Forms 5498 and 1099-R)."}},"additionalProperties":false,"required":["type"]}},"additionalProperties":false},"CreateTransferLotsDto":{"type":"object","properties":{"effective_datetime":{"title":"Effective Datetime","description":"ISO-8601 timestamp representing the date from which the user-entered cost basis information should be applied. 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A transfer-in transaction is \"deposit\"; a transfer-out transaction is \"withdraw\".","enum":["deposit","withdraw"],"type":"string","example":"deposit"},"effective_datetime":{"title":"Effective Datetime","description":"ISO-8601 timestamp representing the date from which the user-entered cost basis information is applied. Only present if explicitly set by the user.","format":"date-time","type":"string","example":"2020-12-31T23:59:59Z"},"transfer_lots":{"title":"Transfer Lots","description":"List of transfer lots associated with the transaction.","type":"array","items":{"type":"object","properties":{"quantity":{"type":"string","title":"Quantity","description":"Amount of the asset being transferred.","format":"decimal","example":"0.5"},"cost_basis":{"type":"string","title":"Cost basis for lots associated with a transfer-in (\"deposit\") or transfer-out (\"withdraw\") transaction. May be null for lots associated with a transfer-out transaction where initial cost basis was missing.","format":"decimal","nullable":true,"example":"0.5"},"acquisition_transaction_datetime":{"type":"string","title":"Acquisition datetime","description":"ISO-8601 timestamp representing when the lot was acquired.","format":"date-time","nullable":true,"example":"2023-10-20T19:18:17.543Z"},"client_acquisition_transaction_id":{"description":"The customer transaction ID that (if applicable) added the original lot to inventory.","type":"string","example":"AcquisitionTransaction1234"},"created_datetime":{"title":"Created datetime","description":"ISO-8601 timestamp representing when the transfer lot record was created.","format":"date-time","type":"string","example":"2023-10-20T19:18:17.543Z"},"modified_datetime":{"title":"Modified datetime","description":"ISO-8601 timestamp representing when the transfer lot was modified.","format":"date-time","type":"string","example":"2023-10-20T19:18:17.543Z"}},"required":["acquisition_transaction_datetime","cost_basis","created_datetime","modified_datetime","quantity"],"additionalProperties":false}}},"required":["transaction_id","transaction_type"],"additionalProperties":false},"CreateTransferLotsAcceptedResponseDto":{"type":"object","properties":{"transaction_id":{"title":"Transaction ID","description":"Your system's unique identifier for the transaction.","type":"string","example":"TransferInTransaction1234"},"transaction_type":{"title":"Transaction Type","description":"Type of the transaction. A transfer-in transaction is \"deposit\"; a transfer-out transaction is \"withdraw\".","enum":["deposit","withdraw"],"type":"string","example":"deposit"},"effective_datetime":{"title":"Effective Datetime","description":"ISO-8601 timestamp representing the date from which the user-entered cost basis information is applied. Only present if explicitly set by the user.","format":"date-time","type":"string","example":"2020-12-31T23:59:59Z"},"transfer_lots":{"title":"Transfer Lots","description":"List of transfer lots associated with the transaction.","type":"array","items":{"type":"object","properties":{"quantity":{"type":"string","title":"Quantity","description":"Amount of the asset being transferred.","format":"decimal","example":"0.5"},"cost_basis":{"type":"string","title":"Cost basis for lots associated with a transfer-in (\"deposit\") or transfer-out (\"withdraw\") transaction. May be null for lots associated with a transfer-out transaction where initial cost basis was missing.","format":"decimal","nullable":true,"example":"0.5"},"acquisition_transaction_datetime":{"type":"string","title":"Acquisition datetime","description":"ISO-8601 timestamp representing when the lot was acquired.","format":"date-time","nullable":true,"example":"2023-10-20T19:18:17.543Z"},"client_acquisition_transaction_id":{"description":"The customer transaction ID that (if applicable) added the original lot to inventory.","type":"string","example":"AcquisitionTransaction1234"},"created_datetime":{"title":"Created datetime","description":"ISO-8601 timestamp representing when the transfer lot record was created.","format":"date-time","type":"string","example":"2023-10-20T19:18:17.543Z"},"modified_datetime":{"title":"Modified datetime","description":"ISO-8601 timestamp representing when the transfer lot was modified.","format":"date-time","type":"string","example":"2023-10-20T19:18:17.543Z"}},"required":["acquisition_transaction_datetime","cost_basis","created_datetime","modified_datetime","quantity"],"additionalProperties":false}},"warnings":{"title":"Warnings","description":"List of warnings associated with the transaction.","type":"array","items":{"type":"object","properties":{"message":{"title":"Warning message","description":"Warning message associated with the transfer lot.","type":"string","example":"Summed lot quantity (3) doesn't equal transfer-in quantity (2)."}},"additionalProperties":false}}},"required":["transaction_id","transaction_type"],"additionalProperties":false},"ListTransferLotsResponseDto":{"type":"object","properties":{"data":{"description":"Array of Transfer Lots data, one for each requested transaction","type":"array","items":{"type":"object","properties":{"transaction_id":{"title":"Transaction ID","description":"Your system's unique identifier for the transaction.","type":"string","example":"TransferInTransaction1234"},"transaction_type":{"title":"Transaction Type","description":"Type of the transaction. A transfer-in transaction is \"deposit\"; a transfer-out transaction is \"withdraw\".","enum":["deposit","withdraw"],"type":"string","example":"deposit"},"effective_datetime":{"title":"Effective Datetime","description":"ISO-8601 timestamp representing the date from which the user-entered cost basis information is applied. Only present if explicitly set by the user.","format":"date-time","type":"string","example":"2020-12-31T23:59:59Z"},"transfer_lots":{"title":"Transfer Lots","description":"List of transfer lots associated with the transaction.","type":"array","items":{"type":"object","properties":{"quantity":{"type":"string","title":"Quantity","description":"Amount of the asset being transferred.","format":"decimal","example":"0.5"},"cost_basis":{"type":"string","title":"Cost basis for lots associated with a transfer-in (\"deposit\") or transfer-out (\"withdraw\") transaction. May be null for lots associated with a transfer-out transaction where initial cost basis was missing.","format":"decimal","nullable":true,"example":"0.5"},"acquisition_transaction_datetime":{"type":"string","title":"Acquisition datetime","description":"ISO-8601 timestamp representing when the lot was acquired.","format":"date-time","nullable":true,"example":"2023-10-20T19:18:17.543Z"},"client_acquisition_transaction_id":{"description":"The customer transaction ID that (if applicable) added the original lot to inventory.","type":"string","example":"AcquisitionTransaction1234"},"created_datetime":{"title":"Created datetime","description":"ISO-8601 timestamp representing when the transfer lot record was created.","format":"date-time","type":"string","example":"2023-10-20T19:18:17.543Z"},"modified_datetime":{"title":"Modified datetime","description":"ISO-8601 timestamp representing when the transfer lot was modified.","format":"date-time","type":"string","example":"2023-10-20T19:18:17.543Z"}},"required":["acquisition_transaction_datetime","cost_basis","created_datetime","modified_datetime","quantity"],"additionalProperties":false}}},"additionalProperties":false,"required":["transaction_id","transaction_type"]}},"calculation_status":{"description":"Indicates the status of data calculations. Can be 'in_progress' when data may be incomplete due to ongoing calculations, or 'complete' when calculations have finished.","enum":["in_progress","complete"],"type":"string","example":"complete"}},"additionalProperties":false},"CreateTinValidationDto":{"type":"object","properties":{"tin":{"type":"string","description":"The US issued Tax Identification Number","example":"123123123"},"legal_name":{"type":"string","description":"The legal name of the person or entity to validate","example":"John Doe"}},"required":["tin","legal_name"],"title":"US TIN Validation Request","additionalProperties":false},"MaskedTinValidationResponseDto":{"type":"object","properties":{"id":{"type":"string","description":"The unique identifier for the US TIN validation request, provided in the POST response","format":"uuid","example":"665d98a8-157d-494d-9600-2d89b539a9a1"},"legal_name":{"type":"string","description":"The legal name of the person or entity to validate","example":"John Doe"},"tin":{"type":"string","description":"The US issued Tax Identification Number","example":"*****3123"},"status":{"type":"string","description":"The status of the US TIN validation request:\n* `PENDING`: The request is pending validation, either due to it being an asynchronous request or the validation could not be completed\n* `VALID_SSN_MATCH`: The US TIN is a valid SSN and matches the legal name\n* `VALID_EIN_MATCH`: The US TIN is a valid EIN and matches the legal name\n* `VALID_SSN_EIN_MATCH`: The US TIN is a valid SSN and EIN and matches the legal name\n* `MISMATCH`: The US TIN does not match the legal name\n* `TIN_NOT_ISSUED`: The provided US TIN has not been issued","enum":["PENDING","VALID_SSN_MATCH","VALID_EIN_MATCH","VALID_SSN_EIN_MATCH","MISMATCH","TIN_NOT_ISSUED"],"example":"VALID_SSN_MATCH"},"validation_date":{"type":"string","description":"The date and time that the US TIN validation result was received from the IRS","format":"date-time","example":"2023-02-01T00:00:00.000Z"}},"required":["id","legal_name","tin","status"],"title":"Masked US TIN Validation Response","additionalProperties":false},"AustriaWithholdingResponseDto":{"type":"object","properties":{"summary":{"type":"object","properties":{"year_to_date_balance":{"type":"string","description":"EUR KESt (27.5%) withholding balance for the tax year to date, after loss compensation.","example":"41.25"},"latest_transaction_datetime":{"type":"string","format":"date-time","description":"Datetime of the latest transaction included in the balance. Null when no Austria calculation has run.","nullable":true,"example":"2025-03-14T10:15:00Z"}},"required":["year_to_date_balance","latest_transaction_datetime"],"additionalProperties":false},"transaction":{"type":"object","properties":{"change_in_balance":{"type":"string","description":"Signed EUR contribution of this transaction to the year-to-date withholding balance.","example":"-13.75"},"transaction_datetime":{"type":"string","format":"date-time","example":"2025-03-14T10:15:00Z"},"transaction_id":{"type":"string","description":"Your system's unique identifier for the transaction.","nullable":true,"example":"tx_sell_456"}},"required":["change_in_balance","transaction_datetime","transaction_id"],"description":"Per-transaction attribution for the requested transaction_id. Null when transaction_id was not supplied or has not been calculated yet.","nullable":true,"additionalProperties":false},"tax_year":{"type":"integer","minimum":-9007199254740991,"maximum":9007199254740991,"description":"Calendar year (Europe/Vienna) the summary is scoped to.","example":2025},"fiat_asset":{"type":"object","properties":{"code":{"type":"string","description":"Asset code.","example":"EUR"},"name":{"type":"string","example":"Euro"},"symbol":{"type":"string","example":"€"},"type":{"type":"string","description":"Asset type.","example":"Fiat"},"uuid":{"format":"uuid","description":"Asset UUID in the Taxbit system.","type":"string","example":"b7a005b5-f4d5-44ea-ae80-d4f9e8313558"}},"required":["code","type"],"additionalProperties":false,"description":"Fiat asset the balance is denominated in. Null when no Austria calculation has run.","nullable":true}},"required":["summary","transaction","tax_year","fiat_asset"],"additionalProperties":false},"ErrorResponseDto":{"type":"object","properties":{"error":{"type":"string","example":"Bad Request"},"message":{"type":"string","example":"Validation failed"}},"additionalProperties":false}}},"security":[{"bearer":[]}]}