Requirements for Filing the BOI Report

Requirements for Filing the BOI Report

Reporting Company:

• Full legal name
• Trade name or DBA (only if applicable)
• Jurisdiction of incorporation (state, tribal, or foreign)
• EIN (Employer Identification Number)

Beneficial Owner and Company Applicant:

• Full legal name
• Date of birth
• Current residential address (zip code required)
• One of the following scanned documents: passport, driver's license, identification card (for U.S. citizens)
• Scanned passport (for non-U.S. citizens)