Contract Service
BOI FinCEN Report
You will make an informed decision! To move forward, please verify that you meet each of the requirements listed.
Conditions
📋 Do you meet these requirements?
✔ You have a Corp or LLC in the United States.
✔ Your Corp or LLC has an Employer Identification Number (EIN).✔ You have a Corp or LLC in the United States.
✔ All beneficial owners of your Corp or LLC have a valid passport.
Note: A beneficial owner is any person who meets at least one of the following conditions: (1) Owns at least 25% of the company. (2) Despite owning less than 25% of the company, or even without owning or holding a formal position, exercises substantial control over the company, which is given by meeting at least one of the following conditions: (a) Being an officer of the company. (b) Having authority to hire or remove certain persons in the company. (c) Directing, determining or substantially influencing decisions of the company.
✔ Tu Corp or LLC does not engage in any activities prohibited by MonroyBoiSolutions’ policies (see restricted activities).