FinCEN Filing Form - Numbers Matter Accounting & Bookkeeping

Corporate Transparency Act
FinCEN Filing Form Instructions

Before filling our your BOI Report, please collect the following information from each beneficial owner. For more information on who is a Beneficial Owner, click here:

Reporting Company
- Full legal name
- Any trade name or "doing business as" (DBA) name, if applicable
- Complete current U.S. address
- State, Tribal, or foreign jurisdiction of formation
- For a foreign reporting company only: State or Tribal jurisdiction of first registration.
- Internal Revenue Service (IRS) Taxpayer Identification Number (TIN) (including an Employer Identification Number (EIN)
Each Beneficial Owner and Company Applicant*
- Full legal name
- Date of birth
- Complete current address
- Unique identifying number and issuing jurisdiction from, and image of one of the following non-expired documents:
  - U.S. passport
  - State driver's license
  - Identification document issued by a state, local government, or tribe
  - If an individual does not have any of the previous documents, foreign passport.
*a reporting company is required to report its company applicants if the domestic reporting company is created on or AFTER January 1, 2024.

Add Your Company Information
Company Legal Name (include LLC, Inc., etc.): *
Trade Name or DBA (Doing Business As)
US State, Tribe, or Foreign Country of Formation*
Employer Identification Number (EIN)*
Address:*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code

Add your Beneficial Owners to your Company
Name*

First NameLast Name
Date of Birth*

MonthDayYear
Date
Ownership %*
Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Email:

Identification Document
FinCEN requires a non-expired identification document to validate your identity. Choose the document type you would like to upload.*
ID Number*
ID Expiration Date*

MonthDayYear
Date
State of Issuance*
Please upload the front AND back of your identification document*

Cancelof

Are there any other persons that own 25% or more of the company or who exercise substantial control over the company?*

YesNo

Add your Beneficial Owners to your Company
Name

First NameLast Name
Date of Birth

MonthDayYear
Date
Ownership %
Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Email
example@example.com

Identification Document
FinCEN requires a non-expired identification document to validate your identity. Choose the document type you would like to upload.
ID Number
ID Expiration Date

MonthDayYear
Date
State of Issuance
Please upload the front AND back of your identification document

Cancelof

When was the company formed?

BEFORE January 1, 2024ON or AFTER January 1, 2024

Company Applicants
A reporting company is required to report its company applicants if it is either a:
- domestic reporting company created ON or AFTER January 1, 2024; OR
- foreign reporting company first registered to do business in the United States ON or AFTER January 1, 2024.
A reporting company is NOT required to report its company applicants if it is either a:
- domestic reporting company created BEFORE January 1, 2024; or
- foreign reporting company first registered to do business in the United States BEFORE January 1, 2024.

Was the company formed ON or AFTER January 1, 2024?*

YesNo

Company Applicant Information
Name*

First NameLast Name
Date of Birth*

MonthDayYear
Date
Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code

Identification Document
FinCEN requires a non-expired identification document to validate your identity. Choose the document type you would like to upload.*
State of Issuance*
ID Expiration Date*

MonthDayYear
Date
Please upload the front AND back of your identification document*

Cancelof

Certification
I hereby certify that, to the best of my knowledge, the provided information is true and accurate
SIGNED

Clear
Date

MonthDayYear

My Products*

CTA Filing Fee

$499.00 Quantity

Enter coupon

Total

$0.00

Payment Details
First Name	Last Name
Credit Card Number	Security Code
Card Expiration

Should be Empty: