Description

Description

Starting January 1, 2024, numerous U.S. companies must report details about their beneficial owners—the individuals who ultimately own or control the company—to the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the Treasury. This Beneficial Ownership Information Report (BOIR) only needs to be submitted once, unless the company needs to update or correct the information.

BOIR Application

Name: BOIR Application - ITC
Availability: InStock

Congress passed the bipartisan Corporate Transparency Act to combat illicit financing. This law mandates that many businesses operating in the United States disclose information about their owners or controllers.

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Company

This field is for validation purposes and should be left unchanged.

REPORTING COMPANY DATA

TYPE OF FILING(Required)

Company Legal name(Required)

Alternate Name - DBA (Doing Business as)

Tax identification type / Tipo de Identificacion Fiscal(Required)

If the company has an EIN (Employer Identification Number), this is equivalent to the company's TAX ID and must be used. If you don't have a business tax number, you must use the tax ID of the business representative. If you are a U.S. citizen or resident, you must use the Social Security Number (SSN). If you are a foreigner, you must use the ITIN (Individual Taxpayer identification Number).
Si la empresa tiene EIN (Employer Identification Number), este equivale al TAX ID de la empresa y debe usarse. Si no tiene un número de taxes de la empresa, debe usar el Tax ID del representante de la empresa. Si es ciudadano americano o residente debe usar el Social Security Number (SSN). Si es extranjero debe usar el ITIN (Individual Taxpayer identification Number)

Tax ID Number(Required)

BUSINESS PRINCIPAL ADDRESS in USA/ DIRECCION PRINCIPAL DE LA EMPRESA en USA(Required)

Please provide the company's primary address information in USA as complete as possible.

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code

State of Registration/ Estado en que se registro(Required)

This form is being used for USA companies only. Please indicate where your business was incorporated or registered.

Email(Required)

What is the best email to contact you if something is needed.

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Description

BOIR Application

REPORTING COMPANY DATA

BENEFICIAL OWNERS DATA

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