- Corporations, Limited Liability Companies (LLCs) or any business created by filing a formation document with a secretary of state
- The legal name of the business
- EIN number and legal business address
- FinCEN ID number
- Information regarding the jurisdiction where the business was formed
- Owners’ and beneficial owners’ personal information, including:
- Full legal name
- Date of birth
- Home address
- A form of identification such as a driverās license or passport
Beneficial owners are defined as those who can directly or indirectly exercise control over the business or who own or control 25% or more of the businessās ownership interest.