Starting from January 1, 2024, a vast number of entities in the US will be obligated to disclose their beneficial ownership information (BOI) under the Corporate Transparency Act (CTA). This legislation mandates these entities to submit their BOI to the Financial Crimes Enforcement Network (FinCEN) and to keep the agency updated on any changes to […]

For verification we basically need from you two things: Either your ID card or passport Plus your bank statement or an utility bill that has your name and address on it dated within the last 3 months (it should have a date on it so we know when the document was created)