• 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 driverā€™s 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 businessā€™s ownership interest.