Intake Form Questions for the BOI/CTA Report

Intake Form Questions for the BOI/CTA Report

  • Type of Filing: Initial Report, Correct Prior Report, Update Prior Report, Newly Exempt Entity
  • Check the box if client wants FinCEN ID
  • Check box if this is Foreign Pooled Investment vehicle
    • Check this box if the reporting company is a foreign pooled investment vehicle. If the reporting company is a foreign pooled investment vehicle, the company need only report one beneficial owner who exercises substantial control over the entity.
  • Alternate name (e.g. trade name, DBA)
  • Existing reporting company
    • Check this box if the reporting company was created or registered before January 1, 2024. You will not be required to report any company applicants.
  • Company Tax Identification– EIN is required, BOI cannot be submitted to FinCEN until this information is available.
    • Type: EIN, SSN/ITIN, Foreign
    • Number for EIN, SSN/ITN, Foreign:
  • Company address: Address of the company
    • City, State/Province/Region, Zip code, Country:
  • Company applicant: Individual who is submitting the form on behalf of the company. Enter either FinCEN ID or Company Applicant Information.
    • First, Middle, Last Name:
    • Date of birth:
    • Home address- City, State/Province/Region, Zip code, Country:
    • Photo ID type: Driver’s License, State/Local/Tribe ID, U.S. Passport, Foreign Passport
    • Photo ID upload: This will be for the company applicant
    • Photo ID Identifying Document number:
    • Issuing Jurisdiction
    • There is an option to add another company applicants
  • Beneficial Owner: Individual who, either directly or indirectly, has the power to vote or influence the transaction decisions regarding a specific security, such as shares in a company. Enter either FinCEN ID or Beneficial Owner Information.
    • First middle, and Last name:
    • Date of birth:
    • Home Address, City, State/Province/Region, Zip code, Country
    • Photo ID type: Driver’s License, State/Local/Tribe ID, U.S. Passport, Foreign Passport
    • Photo ID upload: This will be for the Beneficial owner
    • Photo ID Identifying Document number:
    • Issuing Jurisdiction
    • There is an option to add another option to add another Beneficial owner.