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Click ‘Get Form’ to open the Company Office Applicants Name: application form in the editor.
Begin by entering your Company/Office/Applicant’s Name at the top of the form. Ensure this is accurate as it will be used for all official communications.
Fill in your National ID Card number if you are a Maldivian, or provide your Passport Number and Work Permit details if you are a foreign applicant.
Complete the Date of Birth section by selecting the day, month, and year from the dropdown menus provided.
Indicate your nationality and gender by selecting the appropriate options available in the form.
Provide both your Permanent Address and Service Address, ensuring that all fields such as House/Building Name, Road, District, and Atoll/Island are filled out correctly.
Enter your primary contact mobile number and email address. Remember that all communications will be sent to these contacts.
Review all entered information for accuracy before submitting the form to ensure a smooth processing experience.

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2023	4.2 Satisfied (22 Votes)
2018	4.8 Satisfied (22 Votes)

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What is a company applicant in FinCEN?

The individual who directly files the document that creates the entity, or in the case of a foreign reporting company, the document that first registers the entity to do business in the United States must be listed as a company applicant.

What is a company applicant?

The company applicants of a reporting company include the individual primarily responsible for directing the filing of the creation or registration document.

What is the company applicant?

There can be up to two individuals who qualify as company applicants (1) the individual who directly files the document that creates, or first registers, the reporting company; and (2) the individual that is primarily responsible for directing or controlling the filing of the relevant document.

What is a CTA company applicant?

In brief, a company applicant is: (a) the person who directly files the document that creates or registers the reporting company; and (b) if more than one person is involved with the filing of the document, the person who is primarily responsible for directing or controlling the filing.

Who is the company applicant for FinCEN?

Under the CTA, a company applicant is defined as: The individual who directly files the document to create or register the reporting company; and. The individual who is primarily responsible for directing or controlling such filing, if more than one individual is involved in the filing.