> ## Documentation Index
> Fetch the complete documentation index at: https://developer.fin.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Attach Documents to Business Customer

> Attach formation, ownership, and supporting documents to an existing business customer. Documents are categorised into three arrays: formation_documents, ownership_documents, and supporting_documents.

<Note>
  * Upload files first using the [Upload document](https://developer.fin.com/api-reference/customers/upload-document) endpoint to obtain URIs, then reference them here.
  * Parse `tos_policies_value` from the `tos_policies_url` returned by `POST /v2/customers/business` and include it in this request.
  * Maximum file size is 5 MB per file.
</Note>

## Document Type Reference

See [Entity-wise document requirement](https://developer.fin.com/guides/customers-and-compliance/entity-wise-document-requirement) for all valid `type` values per
category and entity type.


## OpenAPI

````yaml POST /v2/customers/{customer_id}/business/attach
openapi: 3.1.0
info:
  title: Fin.com API
  version: 1.0.0
  description: >-
    A simple API specification for Fin.com, a financial services platform that
    provides a range of banking and payment solutions for businesses and
    individuals. This API allows developers to integrate Fin.com's services into
    their applications, enabling functionalities such as customer management,
    transaction processing, and access to financial data.
servers:
  - url: https://sandbox.api.fin.com
    description: Sandbox server
  - url: https://api.fin.com
    description: Production server
security: []
tags:
  - name: Authentication
    description: A modified OAuth 2.0 Client Credential Flow
  - name: Customers
    description: Customer management and document upload operations
  - name: Balances
    description: Retrieve wallet balance information
  - name: Catalogue
    description: |
      A set of endpoints to retrieve contextual data to assemble requests
      to fin.com's API
  - name: Beneficiaries
    description: Manage beneficiary accounts for payments and transfers
  - name: Transactions
    description: Transaction history and management for beneficiaries
  - name: Virtual Accounts
    description: Create and manage virtual accounts for USD to USDC conversions
  - name: Fees & FX Rates
    description: Retrieve fees and foreign exchange rates
  - name: Crypto Orchestration
    description: >-
      Accept crypto deposits from exchange and external wallets and settle them
      to a destination wallet
paths:
  /v2/customers/{customer_id}/business/attach:
    post:
      tags:
        - Customers
      summary: Attach Documents to Business Customer
      description: >-
        Attach formation, ownership, and supporting documents to an existing
        business customer. Documents are categorised into three arrays:
        formation_documents, ownership_documents, and supporting_documents.
      parameters:
        - name: customer_id
          in: path
          required: true
          schema:
            type: string
            format: uuid
          description: Unique identifier for the business customer
          example: ed54db74-7dbe-47d2-8ea0-c2bf2a9dda06
      requestBody:
        required: true
        content:
          application/json:
            schema:
              $ref: '#/components/schemas/AttachDocumentsToBusinessCustomerV2Input'
            example:
              formation_documents:
                - type: EVIDENCE_OF_DIRECTORS_AND_CONTROLLERS
                  description: Certificate of Incorporation
                  files:
                    - uri: /AbAcQ4hn_0652746727637.pdf
                - type: REGISTRATION_DOCUMENT
                  description: Business registration doc
                  files:
                    - uri: /AbAcQ4hn_0652746727638.pdf
              ownership_documents:
                - type: PROOF_OF_SIGNATORY_AUTHORITY
                  description: Shareholder Registry
                  files:
                    - uri: /XyZ123mn_0652746727639.pdf
              supporting_documents:
                - type: PROOF_OF_SOURCE_OF_FUNDS
                  files:
                    - uri: /PoAdef45_0652746727640.pdf
                - type: PROOF_OF_ADDRESS
                  files:
                    - uri: /PoAdef45_0652746727641.pdf
              tos_policies_value: 6955e70b-f9f3-4076-b1ce-5c897085dd24
      responses:
        '200':
          description: Documents attached successfully
          content:
            application/json:
              schema:
                type: object
                properties:
                  data:
                    type: object
                    description: Generic response object
        '400':
          description: Validation failed
          content:
            application/json:
              schema:
                type: object
                properties:
                  status:
                    type: integer
                    example: 400
                  message:
                    type: string
                    example: Validation failed
                  data:
                    type: object
                    additionalProperties:
                      type: string
        '401':
          $ref: '#/components/responses/AuthenticationError'
        '404':
          $ref: '#/components/responses/NotFoundError'
        '422':
          $ref: '#/components/responses/ValidationError'
      security:
        - bearerAuth: []
components:
  schemas:
    AttachDocumentsToBusinessCustomerV2Input:
      type: object
      required:
        - tos_policies_value
      properties:
        formation_documents:
          type: array
          description: >-
            Documents proving the legal existence of the business (e.g.,
            Certificate of Incorporation, Articles of Incorporation, Tax
            registration certificate).
          items:
            $ref: '#/components/schemas/V2FormationDocumentItem'
        ownership_documents:
          type: array
          description: >-
            Documents proving who controls and owns the business (e.g.,
            Shareholder Register, Org Chart, Power of Attorney, Directors
            Registry).
          items:
            $ref: '#/components/schemas/V2OwnershipDocumentItem'
        supporting_documents:
          type: array
          description: >-
            Additional compliance and operational documents (e.g., Proof of
            Address, Proof of Source of Funds, AML Comfort Letter, Marketing
            Materials).
          items:
            $ref: '#/components/schemas/V2SupportingDocumentItem'
        tos_policies_value:
          type: string
          description: >-
            Parsed from the tos_policies_value query parameter in the
            tos_policies_url returned by POST /v2/customers/business. Signifies
            the customer has accepted the Terms of Service.
          example: f11e77c6-8dc0-4d4b-a3f2-ed84c8ccfc69
    V2FormationDocumentItem:
      type: object
      required:
        - files
      properties:
        type:
          type: string
          enum:
            - REGISTRATION_DOCUMENT
            - CONSTITUTIONAL_DOCUMENT
            - FORMATION_DOCUMENT
            - PROOF_OF_TAX_IDENTIFICATION
            - EVIDENCE_OF_DIRECTORS_AND_CONTROLLERS
          description: Formation document type.
          example: REGISTRATION_DOCUMENT
        description:
          type: string
          description: Optional human-readable description of this specific document.
          example: Certificate of Incorporation
        files:
          type: array
          description: >-
            One or more file URIs obtained from [Upload
            Document](https://developer.fin.com/api-reference/customers/upload-document)
            endpoint.
          minItems: 1
          items:
            type: object
            required:
              - uri
            properties:
              uri:
                type: string
                description: File URI returned by the upload endpoint.
                example: /AbAcQ4hn_0652746727639.pdf
    V2OwnershipDocumentItem:
      type: object
      required:
        - files
      properties:
        type:
          type: string
          enum:
            - OWNERSHIP_INFORMATION
            - OWNERSHIP_CHART
            - PROOF_OF_SIGNATORY_AUTHORITY
          description: Ownership document type.
          example: OWNERSHIP_INFORMATION
        description:
          type: string
          description: Optional human-readable description of this specific document.
          example: Ownership information document
        files:
          type: array
          description: >-
            One or more file URIs obtained from [Upload
            Document](https://developer.fin.com/api-reference/customers/upload-document)
            endpoint.
          minItems: 1
          items:
            type: object
            required:
              - uri
            properties:
              uri:
                type: string
                description: File URI returned by the upload endpoint.
                example: /AbAcQ4hn_0652746727639.pdf
    V2SupportingDocumentItem:
      type: object
      required:
        - files
      properties:
        type:
          type: string
          enum:
            - SHAREHOLDER_REGISTER
            - PROOF_OF_NATURE_OF_BUSINESS
            - PROOF_OF_ENTITY_NAME_CHANGE
            - CERT_OF_INCUMBENCY
            - PROOF_OF_SOURCE_OF_FUNDS
            - PROOF_OF_SOURCE_OF_WEALTH
            - AML_COMFORT_LETTER
            - MARKETING_MATERIALS
            - TAX_EXEMPT_ENTITY_CONFIRMATION
            - E_SIGNATURE_CERTIFICATE
            - FLOW_OF_FUNDS
            - PROOF_OF_NATURE_OF_BUSINESS_LICENSE
            - PROOF_OF_NATURE_OF_BUSINESS_AML_POLICY
            - EVIDENCE_OF_GOOD_STANDING
            - PROOF_OF_ACCOUNT_PURPOSE
            - PROOF_OF_ADDRESS
            - OTHER
          description: Supporting document type.
          example: PROOF_OF_SOURCE_OF_FUNDS
        description:
          type: string
          description: Optional human-readable description of this specific document.
          example: Bank statements for the past 6 months
        files:
          type: array
          description: >-
            One or more file URIs obtained from [Upload
            Document](https://developer.fin.com/api-reference/customers/upload-document)
            endpoint.
          minItems: 1
          items:
            type: object
            required:
              - uri
            properties:
              uri:
                type: string
                description: File URI returned by the upload endpoint.
                example: /AbAcQ4hn_0652746727639.pdf
  responses:
    AuthenticationError:
      description: Authentication failed due to invalid credentials
      content:
        application/json:
          schema:
            type: object
            properties:
              message:
                type: string
                example: Authentication failed
    NotFoundError:
      description: Resource not found
      content:
        application/json:
          schema:
            type: object
            properties:
              message:
                type: string
                example: Resource not found
    ValidationError:
      description: Failed due to a formatting error.
      content:
        application/json:
          schema:
            type: object
            required:
              - message
            properties:
              message:
                type: string
              errors:
                type: array
                items:
                  type: object
                  additionalProperties:
                    type: string
  securitySchemes:
    bearerAuth:
      type: http
      scheme: bearer
      bearerFormat: JWT
      description: >-
        Bearer token authentication. Obtain token from [Issue a
        Token](https://developer.fin.com/api-reference/authentication/issue-a-token)
        endpoint

````

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