post https://api.cert.zerohash.com/participants/entity/documents
Submits a business document on behalf of entity or a control person or a beneficial owner of entity if you operate a platform on Zero Hash.
Authentication
In order to Authenticate to the document submission endpoint you will need to do the following:
- Set your X-SCX-FILE-HASH header to the sha256 hash (in a byte array) of your file contents (base64 encoded).
- Make sure to use
{}
as your body when signing your request. If you use your actual request body to sign you will receive and Invalid Client Signature. - Ensure that your file is not larger than 10mb.
- Remember to base64 encode your file before sending it to us.
Document requirements
Document requirements are validated and depend on the entity_type
passed in POST /participants/entity/new. The supported MIME types for document submission are application/pdf
, image/png
,image/jpg
and image/jpeg
.
- If Trust is a legal entity, then follow requirements for the type of legal entity it is created as (example, LLC).
- If Trust is a personal trust, then submit documents:
operating_agreement
- valid ID types for Control Person(s) and Beneficial Owner(s).
us_drivers_license
us_passport
us_passport_card
us_permanent_resident_card
us_border_crossing_card
us_alien_card
us_id_card
non_us_passport
non_us_other
Entity type | Documents required (*if applicable) |
---|---|
Sole proprietorship | - business_license - business_name_filing_document - business_name_filing_document - proof_of_address - certificate_of_good_standing - valid ID types for Control Person(s) and Beneficial Owner(s) |
Partnership | - partnership_agreement - proof_of_address - certificate_of_good_standing - valid ID types for Control Person(s) and Beneficial Owner(s) |
LLC | - operating_agreement - articles_of_organization - certificate_of_organization - proof_of_address - certificate_of_good_standing - valid ID types for Control Person(s) and Beneficial Owner(s) |
Corporation | - certificate_of_incorporation - articles_of_incorporation - by_laws - proof_of_address - certificate_of_good_standing - valid ID types for Control Person(s) and Beneficial Owner(s) |
Non-profit | - Association/Organization agreement and/or by_laws - proof_of_non_profit_status - proof_of_address - valid ID types for Control Person(s) |