For each individual designated as a company applicant, a reporting company must disclose:
- The individual’s name;
- Date of birth;
- Address*; and
- 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. An image of the identification document used to obtain the identifying number disclosed must also be provided.
*If the company applicant is involved in corporate formation, such as working as an attorney or corporate formation agent, the reporting company must report the business address of the company applicant. Otherwise, the residential address of the company applicant must be reported.
If the company applicant has a FinCEN identifier, it can be used in place of the above information.