Question: What information will a reporting company have to report about its beneficial owners in its FinCEN BOI report?
Answer: For each individual who is a beneficial owner, a reporting company will have to provide:
- The individual’s name;
- Date of birth;
- Residential address; and
- An identifying number from an acceptable identification document such as a passport or U.S. driver’s license, and the name of the issuing state or jurisdiction of the identification document (for examples of acceptable identification, see Question F.5).
The reporting company will also have to report an image of the identification document used to obtain the identifying number in item 4.