By clicking “Accept”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
View our Privacy Policy for more information or to change your preferences.

Who qualifies for an exception to the definition of beneficial owner?

There are five types of beneficiaries that qualify as an exception and you should not report this individual to FINCEN:

Underage
Nominee, intermediary, custodian, or agent
Employee
Heir/Heiress
Creditor

Who qualifies for an exception to the definition of beneficial owner?

It’s possible! Start your business today!