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LLC - C

An LLC-C account is a business account opened for a Limited Liability Company (LLC) to manage its financial activities separately from the personal funds of the owner. It allows the company to send, receive, and store money under the business name, ensuring legal and financial separation. Such accounts are commonly offered by fintech platforms for digital banking, payments, and expense management.

Required Attributes​

The below are all the required attributes needed to open a LLC-C account.

AttributesData Type
entityNumberString
registrationTypeString
mainMain
mailingAddressMailing Address
primaryOwnerPrimary Owner
electronicDeliveryElectronic Delivery
associatedPartyAssociated Parties
financialProfileFinancial Profile
beneficiariesBeneficiaries
Note

The registrationType should be equal to LLC-C value.

Main​

AttributesData TypeLength
repCodeString4
proxyDisclosureProxy Disclosure
sweepIndicatorBoolean
catAccountIdentifierCAT Account Identifier

Mailing Address​

Note

The country of the mailing address should be US.

See the mailing address object here

Primary Owner​

AttributesData TypeMax LengthValues
entityNameString
firstnameString30INDIVIDUAL: First Name
ENTITY: Name 1, /, -, # these special characters can be used
middlenameString30INDIVIDUAL: Middle Name
ENTITY: Name 2, /, -, # these special characters can be used
lastnameString30INDIVIDUAL: Last Name
ENTITY: Name 2, /, -, # these special characters can be used
suffixString30INDIVIDUAL: Suffix
ENTITY: Name 2, /, -, # these special characters can be used
citizenshipCountryCountries
birthDateDate Format
legalAddressAddress
phoneRegionHomePhone Region Codes
phoneNumberHomeString15
phoneRegionCellPhone Region Codes
phoneNumberCellString15
phoneRegionBusinessPhone Region Codes
phoneNumberBusinessString15
occupationOccupation
taxIdTypeUS Tax ID Types9EIN
taxIdNumberString9
sourceOfFundsSources of Funds
caisInformationList of StringValid C.A.I.S Values
institutionalInvestorBoolean
trustedContactTrusted Contact
affiliationAffiliation

Electronic Delivery​

See the electronic delivery object here

Email Requirement

If all electronic delivery elections are false, the email is not required.

Associated Parties​

Note

Must have minimum 1 associated party defined.

AttributesData TypeDescriptionValidationsValues Accepted
roleStringRole of the joint owner.Required fieldAssociate
firstNameStringFirst name of the joint owner.Required field with maximum 20 characters.a-Z, 0-9, #, -, \, /,
middleNameStringMiddle name of the joint owner.Required field with maximum 20 characters.a-Z, 0-9, #, -, \, /,
lastNameStringLast name of the joint owner.Required field with maximum 20 characters.a-Z, 0-9, #, -, \, /,
suffixStringSuffix of the joint owner.Required field with maximum 20 characters.a-Z, 0-9, #, -, \, /,
citizenshipCountryStringCountry of the joint owner.Required fieldUS
birthDateStringDate of birth of the joint owner.Required fieldDate Format
emailStringEmail address of the joint owner.Required field with maximum 50 characters.Valid Email
taxIdTypeStringTax ID type of the joint owner.Required fieldValid US Tax ID Type
taxIdNumberStringTax ID number of the joint owner.Required field with exact 9 characters.0-9
legalAddressAddress ObjectAddress of the joint owner.Required fieldLegal Address
occupationStringOccupation of the joint owner.Required fieldValid Occupation
governmentIdentificationGovernment Identification ObjectGovernment identification proofs of the joint owner.Required fieldGovernment Identification
sourceOfFundsList of StringSource of Funds of the joint owner.Required field with maximum 5 sources of funds.Valid Source of Funds
phoneNumberCellStringCell phone number of the joint owner.Required field with 10 - digit phone number.0-9
caisInformationList of StringC.A.I.S information of the joint owner.Required field without special characters.Valid C.A.I.S Values
employerNameStringEmployer name of the joint owner.Required field if the joint owner role is Secondary.a-Z, 0-9, #, -, \, /,
employerPhoneNumberStringEmployer phone number of the joint owner.Required field with 10 - digit phone number if employer name is present.0-9
employerAddressAddress ObjectEmployer address of the joint owner.Require field if employer name is present.Employer Address

Government Identification​

Field NameTypeDescriptionValidationsValues Accepted
idTypeStringThe type of government identification.Required field with a valid identification type.Identification Types
idNumberStringThe number related to the identification.Required 9 character field with first 2 characters a valid US state value if idType is DriversLicense.US States
idLocationStringThe location related to the identification.Required fieldUS for US Individual Accounts
idIssueDateStringThe date on which the identification is issued.Required field with correct date format and period.Between birthdate and the current date in proper Date Format.
idExpirationStringThe date on which the identification expires.Required field with correct date format and period.Greater than issue date in proper Date Format.

Financial Profile​

Field NameData TypeDescriptionValidationsValues Accepted
investmentExperience.stocksBondsStringThe stocks information of the user.Required field with a valid value.Investment Experience
investmentExperience.optionsStringThe options information of the user.Required field with a valid value.Investment Experience
investmentExperience.mutualFundsStringThe mutual funds information of the user.Required field with a valid value.Investment Experience
investmentExperience.annuitiesStringThe annuities information of the user.Required field with a valid value.Investment Experience

Response Example​

{
    "statusCode": 200,
    "message": "Request successful.",
    "data": {
        "message": {
            "registrationType": "LLC-C",
            "main": {
                "repCode": "JC01",
                "proxyDisclosure": "L"
            },
            "electronicDelivery": {
                "email": "[email protected]",
                "statements": "False",
                "confirms": "False",
                "stonexCommunications": "True",
                "investorCommunications": "True",
                "prospectus": "True",
                "taxDocuments": "False"
            },
            "mailingAddress": {
                "street": "1549 SCOTT CENTER",
                "city": "BALLSTON LAKE",
                "stateProvince": "AL",
                "country": "US",
                "postalCode": "14781"
            },
            "accountNumber": "10003269",
            "primaryOwner": {
                "sourceOfFunds": [
                    "Employment",
                    "Other"
                ],
                "otherSourceOfFund": "OTHERTESTING",
                "entityName": "LLC-C NEW CORP BEN",
                "firstName": "JOHNN",
                "middleName": "DAVIDD",
                "lastName": "DOE",
                "citizenshipCountry": "US",
                "birthDate": "1980-05-25",
                "email": "[email protected]",
                "legalAddress": {
                    "street": "62 BLUE SPRUCE LN",
                    "city": "BALLSTON LAKE",
                    "country": "US",
                    "postalCode": "12019"
                },
                "occupation": "AccountingOrAuditing",
                "jobTitle": "SOFTWARE DEVELOPER",
                "employerName": "ABC ACCOUNTING",
                "employerPhoneNumber": "5205123987",
                "employerAddress": {
                    "street": "2 PERIMETER PARK S",
                    "city": "BIRMINGHAM",
                    "stateProvince": "AL",
                    "country": "US",
                    "postalCode": "35243"
                },
                "taxIdType": "EIN",
                "taxIdNumber": "123456788",
                "governmentIdentification": {},
                "phoneNumberCell": "2059871212",
                "phoneNumberHome": "9992986495",
                "phoneNumberBusiness": "1234567890",
                "caisInformation": {
                    "customerType": [
                        "Advisor"
                    ],
                    "accountType": [
                        "Institution",
                        "Retirement"
                    ],
                    "role": "AUTH"
                },
                "trustedContact": {
                    "name": "JANE SMITH",
                    "relationship": "SPOUSE",
                    "phoneNumber": "2056786578",
                    "email": "[email protected]",
                    "address": {
                        "street": "459 SOUTH SEGUNBAGICHA",
                        "city": "RAMNA",
                        "country": "US",
                        "postalCode": "35243"
                    }
                },
                "affiliation": {
                    "political": "True",
                    "relationship": "CHILD",
                    "name": "JOHN DOE",
                    "organization": "EXAMPLE ORGANIZATION",
                    "address": {
                        "street": "1234 ELMWOOD CRESCENT AVENUES SPRINGFIEDS IL BOOMER",
                        "city": "BOSTON",
                        "stateProvince": "AL",
                        "country": "US",
                        "postalCode": "35243"
                    }
                },
                "maritalStatus": "Single",
                "dependents": "3"
            },
            "associatedParties": [
                {
                    "role": "Associate",
                    "financialProfile": {
                        "investmentExperience": {
                            "stocks": "Average",
                            "bonds": "Extensive",
                            "options": "Limited",
                            "mutualFunds": "Extensive",
                            "annuities": "None"
                        }
                    },
                    "firstName": "ROB",
                    "middleName": "JACK",
                    "lastName": "TEST1",
                    "suffix": "MR",
                    "citizenshipCountry": "US",
                    "birthDate": "1983-12-13",
                    "email": "[email protected]",
                    "legalAddress": {
                        "street": "2 PERIMETER PARK S",
                        "city": "BOSTON",
                        "country": "US",
                        "postalCode": "22333"
                    },
                    "employerName": "STONEX1",
                    "employerPhoneNumber": "5205123987",
                    "employerAddress": {
                        "street": "2 PERIMETER PARK S",
                        "city": "BOSTON",
                        "country": "US",
                        "postalCode": "21345"
                    },
                    "taxIdType": "TaxId",
                    "taxIdNumber": "123456789",
                    "governmentIdentification": {},
                    "phoneNumberCell": "2059871212",
                    "caisInformation": {
                        "customerType": [
                            "Advisor"
                        ],
                        "accountType": [],
                        "role": "AUTH"
                    },
                    "maritalStatus": "Married",
                    "dependents": "2"
                }
            ],
            "financialProfile": {
                "annualIncome": "F",
                "netWorth": "B",
                "liquidNetWorth": "B",
                "liquidityNeed": "None",
                "liquidityTime": "Medium",
                "taxBracket": "TenToFifteen",
                "investmentTimeHorizon": "OneToThreeYears",
                "investmentProfile": "Moderate",
                "investmentExperience": {
                    "stocks": "Limited",
                    "bonds": "None",
                    "options": "None",
                    "mutualFunds": "Limited",
                    "annuities": "Limited"
                }
            },
            "beneficiaries": [
                {
                    "primaryContingent": "Primary",
                    "name": "PRIMARY BENE 1",
                    "address": {
                        "street": "123 MAIN ST",
                        "city": "MOUNTAIN BRK",
                        "stateProvince": "AL",
                        "country": "US",
                        "postalCode": "35216"
                    },
                    "birthDate": "2003-07-23",
                    "taxIdNumber": "123456770",
                    "relationship": "Spouse",
                    "percentageAllocation": "10"
                },
                {
                    "primaryContingent": "Primary",
                    "name": "PRIMARY BENE 2",
                    "address": {
                        "street": "123 MAIN ST",
                        "city": "MOUNTAIN BRK",
                        "stateProvince": "AL",
                        "country": "US",
                        "postalCode": "35216"
                    },
                    "birthDate": "2006-01-30",
                    "taxIdNumber": "123456771",
                    "relationship": "Other",
                    "percentageAllocation": "10"
                }
            ]
        }
    },
    "errors": [],
    "traceId": "00-0f7cd96ed587dfdcb2e418e1d0c1b502-ceefdeac2a154e7c-01",
    "hasErrors": false
}