Step-by-Step Instructions | 13
PDF BOIR â Company Applicant(s) (2 of 2)
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7b. If applicable, enter the 12-digit FinCEN ID of the
company applicant. After a valid FinCEN ID is entered,
all remaining fields for the company applicant will be
cleared/disabled. If you do not enter a FinCEN ID for a
company applicant, enter the company applicantâs
information for in the Legal name and date of birth,
Current Address, and Form of identification and
issuing jurisdiction sections.î´˛
Note: For a company applicant who forms or registers
entities in the course of their business, report the
street address of such business. Report the residential
address of other company applicants.î´˛
7c. Click the Add Attachment button to attach an
image of an acceptable identifying document for the
company applicant.
7d. After providing the required information for a
company applicant, click the â+â button to add an
additional company applicant if required. An
additional section will be added under the current
page. Click the âââ button to remove company
applicants.
Note: Reporting companies are required to report up
to two company applicants.
7b
7c
Identifying document image guidelines:
⢠The image must be a complete,
clear, and readable image of the
page or side of the identifying
document containing the unique
identifying number and other
identifying data. One file must be
attached.
⢠Supported formats are JPG/JPEG,
PNG, and PDF.
⢠Maximum File Size: 4MB
7d
7b. If applicable, enter the 12-digit FinCEN
ID of the company applicant. After a valid
FinCENîIDîisîentered,îallîremainingîîeldsî
for the company applicant will be cleared/
disabled. If you do not enter a FinCEN ID
for a company applicant, enter the company
applicantâs information for in the Legal
name and date of birth, Current Address,
and Form of identiîcation and issuing
jurisdiction sections.
Note: For a company applicant who forms
or registers entities in the course of their
business, report the street address of such
business. Report the residential address of
other company applicants.
7c. After providing the required information for
a company applicant, click the â+â button
to add an additional company applicant
if required. An additional section will be
added under the current page. Click the âââ
button to remove company applicants.
7d. Click the Add Attachment button to attach
an image of an acceptable identifying
document for the company applicant.
Note: Reporting companies are required to
report up to two company applicants.