Account Owner - Data Model

The end-customer/recipient utilizing the platform.

The only required field to make an Account Owner and an Account is the Account Owner and Account ID. If the Account Owner ID field is left blank, Taxbit will automatically populate the Account Owner ID field by duplicating the provided Account ID.

The purpose of requiring only an Account ID to ingest data is to enable you to ingest any amount of data you have available for each Account. After the data has been ingested, Taxbit will provide reports across all of your accounts to identify any gaps that may be present in the data provided.

Field	Description
Account Owner ID*	Unique ID for the Account Owner Note that if no id is provided when creating an Account, the Account ID will also be utilized as the Account Owner ID.
Account Owner Type	The type of Account Owner (i.e., INDIVIDUAL or ENTITY).
Name	Name of the Account Owner
Email Address	Email address of the Account Owner
Phone	Account Owner's phone number.
Address Line 1	Address of the Account Owner
Address Line 2
Address City
Address State
Address Country
Address Postal Code
Mailing Address Line 1	Mailing address of the Account Owner
Mailing Address Line 2
Mailing Address City
Mailing Address State
Mailing Address Country
Mailing Address Postal Code
Tax Residencies & TIN	See Tax Residency section below
Birth Date	ISO-8601 date when the Account Owner was born.
City of Birth	City of birth of the Account Owner (individuals only)
Country of Birth	Country of birth of the Account Owner (individuals only)
VAT Country	VAT country for VAT issued to the Account Owner
VAT identification number	VAT associated with the VAT Country above
Business Registration Country	Country of registration (entities only)
Business Registration Number	Business registration number associated with the country above (entities only)
Financial Account Identifier	ID of the financial account held by the Account Owner
Financial Account Holder Name	Name on the financial account
US Tax Classification	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.
FATCA Classification	The Account Owner's classification under FATCA regulations. Required for certain non-U.S. entities to determine reporting obligations.
Prefers Physical Mail	Records the recipient's stated preference; it does not itself trigger a mailing. For more information on submiting a physical mailing, please refer to the following guide: Physical Mailing in the Dashboard
Controlling Persons	Only applicable for entity Account Owners that are Passive NFEs or a specific type of managed Investment Entity See Controlling Persons - Data Model

Tax Residencies

A list of the Account Owner's tax residencies.

Field	Description
Country	The country code of the tax residency.
TIN	The Account Owner's Taxpayer Identification Number for this tax residency.
TIN Type	The type of TIN for this tax residency.
TIN Not Required	Indicates that a TIN is not required for this tax residency.
TIN Not Required Reason	The reason a TIN is not required for this tax residency.
TIN Not Required Reason Other	Additional explanation for why a TIN is not required, used when tin_not_required_reason is OTHER.