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Make sure to have a form of identification for the beneficial owners, company EIN and address to continue this filing.

NOTE: In addition, companies formed in 2024 are REQUIRED to provide the details of the “Company Applicant”.

Who qualifies as a Company Applicant?

The individual who directly files the document that creates or registers the company; and
If more than one person is involved in the filing, the individual who is primarily responsible for directing or controlling the filing,

The Company Applicant is required to provide a form of identification by FinCEN.

EACH SECTION HAS INFORMATION ICONS AND TIPS TO GUIDE YOU THROUGH EACH STEP.

Once you have completed all items hit the “Submit My Filing” button and our team will begin the process. If all the information has been provided you’ll receive a confirmation in 48 hours. The confirmation document will be available here in your application.

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