What details must a Reporting Company include for each Beneficial Owner? What information must an individual submit?

For each individual categorized as a Beneficial Owner, a Reporting Company must furnish:

• The individual’s name
• Date of birth
• Primary residential street address
• An identifying number from an acceptable identification document, such as a passport or U.S. driver’s license, along with the issuing state’s name or jurisdiction of the identification document and an image of the identification document used to obtain the identifying number.