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Step 1 of 4

25%

BENEFICIAL OWNERSHIP INFORMATION REPORT

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.


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Acknowledgment of Filing Fee

Company Information

Company Address*
Taxpayer Identification Type*

Beneficial Owner(s) Information

A beneficial owner is any individual who (1) owns or controls at least 25% of the company’s ownership interests or (2) has substantial control over the business, directly or indirectly.

An individual is considered to have "substantial control" if he or she:

  • Is a senior officer,
  • Has the authority to appoint or remove a majority of directors or key officers,
  • Play a significant role in important decision-making, or
  • Hold any other substantial control over the company
Legal Name*
MM slash DD slash YYYY
Residential Address*
Identification Document*
Accepted file types: jpeg, jpg, png, pdf, Max. file size: 20 MB.
Do you have additional beneficial owners to add?*

Legal Name*
MM slash DD slash YYYY
Residential Address*
Identification Document*
Accepted file types: jpeg, jpg, png, pdf, Max. file size: 20 MB.
Do you have another beneficial owners to add?*

Legal Name*
MM slash DD slash YYYY
Residential Address*
Identification Document*
Accepted file types: jpeg, jpg, png, pdf, Max. file size: 20 MB.
MM slash DD slash YYYY
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