Contract Service

BOI FinCEN Report

You will make an informed decision! To move forward, please verify that you meet each of the requirements listed.

Member of a Corp or an LLC

Conditions

Requirements
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📋 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).