Since January 1, 2024, a vast number of entities in the US have been obligated to disclose their beneficial ownership information (BOI) under the Corporate Transparency Act (CTA). This legislation mandates that these entities submit their BOI to the Financial Crimes Enforcement Network (FinCEN) and keep the agency promptly updated on any changes to this […]
Verification
What documents you need to provide?
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 can know when the document was created)