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Frequently Asked Questions (FAQs)

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Who must file a BOI Report? What is a Reporting Company? When must a BOI Report be filed? What is Reported? Who is a Beneficial Owner?

What information is reported for the Beneficial Owner(s) and Company Applicant(s)?

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  • Full legal name

  • Date of birth
  • Residential address
  • Government-issued ID number (passport, driver’s license, etc.)

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