What information must be included in a FinCEN beneficial ownership report about its company applicants?
The individual’s name;
Date of birth;
Complete current (as of the date of the report) address: Report the individual’s residential street address, except for company applicants who form or register a company in the course of their business, such as paralegals. For such individuals, report the business street address. The address is not required to be in the United States; and
An identifying number from an acceptable identification document such as a passport or U.S. driver’s license, and the name of the issuing state or jurisdiction of identification document.