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A beneficial owner of a reporting company (as any entity required to file a BOI report is called) is defined as any individual who, directly or indirectly, either exercises substantial control over a reporting company or owns or controls at least 25 percent of the reporting companys ownership interests.
What information is required for a beneficial owner?
A: For each individual who is a beneficial owner or a company applicant, a reporting company will have to report: The individuals name, date of birth, and address; A unique identifying number from an acceptable identification document; and. The name of the state or jurisdiction that issued the identification document.
Do I have to file beneficial ownership information?
[Updated March 21, 2025] All entities created in the United States including those previously known as domestic reporting companies and their beneficial owners are now exempt from the requirement to report beneficial ownership information (BOI) to FinCEN.
What is considered ownership information?
Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.
What information needs to be collected for beneficial ownership?
The form requires, among other information, the name, business address or primary residence address, date of birth, Social Security Number (as applicable), the name of the issuing state or country, and number of the passport or drivers license for the Beneficial Owners and Control Person as applicable.
Related Searches
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A beneficial owner is a person who enjoys the benefits of ownership though the propertys title is in another name. Beneficial ownership is distinguished from legal ownership, though in most cases, the legal and beneficial owners are one and the same.
Related links
Small Entities Must File New Beneficial Ownership Information
Nov 30, 2023 What Must Be Reported? Full legal name; Birthdate; A complete address; and An identifying number from a non-expired drivers license,
Is a foreign company required to report its beneficial ownership information to FinCEN if the company stopped doing business in the United States before
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