Requeriments

BOI reporting requirements

Reporting Company:

• Full legal name
• Business name or DBA (only if you have one)
• Jurisdiction of incorporation (state, tribal or foreign)
• EIN

Beneficial owner and applicant for the company:

• Full legal name
• Date of Birth
• Current residence address (Zip Code required)

• One of the following scanned documents: passport, Driver's License, ID Card (Americans).

• Scanned passport (Foreigners)

‍