Question: Should I get a FinCEN Identifier?
Answer: It depends. If you do not own 25% or more of a reporting company and do not control a reporting company you do not need a FinCEN identifier. However, if you own 25% or more of more than one reporting company or have substantial control of more than one reporting company I recommend that you get a FinCEN identifier because it will make it very simple for you to give your personal information to reporting companies.
Instead of giving a reporting company your legal name, birth date, business or residence address and number from your driver’s license, state id card or passport you merely give the reporting company your FinCEN identifier.
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Go to our FinCEN identifier page to hire us to get your FinCEN identifier.
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