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Beneficial Ownership Information Report


Filling Information

1. Type of filing:


If this is the first BOIR filed for the reporting company.


If you want to correct inaccurate information from a previously filed BOIR.


If you want to update a previously filed BOIR, for example, to include one or more new beneficial owners.


If, after having filed a BOIR, the reporting company is now exempt from BOI reporting requirements.

Part I. Reporting Company Information

* Date Prepared :

3. Request to receive FinCEN ID

4. Foreign pooled investment vehicle

5.




Full legal name and alternate name(s):

* 6. Reporting Company legal name :

7. Alternate name (e.g. trade name, DBA):


Form of identification:

* 8. Tax Identification type :

* 9. Tax Identification number :




11. Jurisdiction of formation or first registration:

* a. Country/Jurisdiction of formation :




Current U.S. Address

* 12. Address (number, street, and apt. or suite no.) :

* 13. City :

* 14. U.S. or U.S. Territory :

* 15. State :

* 15. State :

* 16. ZIP Code :

Part II. Company Applicant Information

Please note: If the Reporting Company is a Foreign pooled investment vehicle, Company Applicant information is not required, only 1 Beneficial Owner information with the most substantial control shall be reported. So please press, "Save and Continue".

Please note: If the Reporting Company is existing reporting company, then Company Applicant information is not required. So please press, "Save and Continue".

19. Company Applicant FinCEN ID: *Only numeric values are allowed in the above format. If you give FinCEN ID then you do not have to give other information.

Full legal name and date of birth

* 20. Individual's last name :

* 21. First name :

22. Middle name:

23. Suffix:

* 24. Date of birth :




Current address

* 25. Address type :

* 26. Address (number, street, and apt. or suite no.) :

* 27. City :

* 28. Country/Jurisdiction :

* 29. State :

* 29. State :

* 30. ZIP Code/Foreign postal code :




Form of identification and issuing jurisdiction:

* 31. Identifying document type :

* 32. Identifying document number :

* 33. Identifying document issuing jurisdiction

a. Country/Jurisdiction:

a. Country/Jurisdiction:

a. Country/Jurisdiction:

b. State :

b. State :

c. Local/Tribal:

d. Other local/Tribal description:

34. Identifying document image :

* Please note: More Company Applicant's information can be filled up post sign up.

Part III. Beneficial Owner Information

Please note: The beneficial owner holds its ownership interest in the reporting company exclusively through one or more exempt entities, and the name of that exempt entity or entities are being reported in lieu of the beneficial owners information.



36. Beneficial Owner FinCEN ID: *Only numeric values are allowed in the above format. If you give FinCEN ID then you do not have to give other information.



Full legal name and date of birth

* 38. Individual's last name or entity's legal name :

* 39. First name :

40. Middle name:

41. Suffix:

* 42. Date of birth :

Residential address

* 43. Address (number, street, and apt. or suite no.) :

* 44. City :

* 45. Country/Jurisdiction :

* 46. State :

* 46. State :

* 47. ZIP Code/Foreign postal code :




Form of identification and issuing jurisdiction

* 48. Identifying document type :

* 49. Identifying document number :

* 50. Identifying document issuing jurisdiction

a. Country/Jurisdiction:

a. Country/Jurisdiction:

a. Country/Jurisdiction:

b. State :

b. State :

c. Local/Tribal:

d. Other local/Tribal description:

51. Identifying document image :

* Please note: More Beneficial Owners's information can be filled up post sign up.

User Credentials and Choose Subscription

* First Name :

* Last Name :

* Email Id :

One Time Payment 

$99


Annual Subscription

$49/Reporting Entity/Year


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ComplyCTA is a one-stop solution for identifying, verifying, and registering Beneficial Ownership Information under FinCen’s Corporate Transparency Act (CTA)

Disclaimer: ComplyCTA does not provide legal advice & content on these pages should not be considered legal advice. This website provides information only & advertises services for self filing CTA options & preparations. This website contains no guarantees as all CTA regulation procedures have not been finalized by FinCEN.

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