THE CORPORATE TRANSPARENCY ACT 2024
How to obtain FinCEN ID Number
Objective:
- Obtain a FinCEN ID Number for a beneficial owner for beneficial ownership information (BOI) reporting.
Entities:
- Individuals
Additional Information:
You will need the following items to obtain a FinCEN ID Number:
- Full Name
- Date of Birth
- Residential Address
- Photo Identification
Steps to File Your Report
Follow-Along Steps Below:
- Go to FinCEN’s BOI filing system here: Beneficial Ownership Information Reporting | FinCEN.gov
- Click on “Create a FinCEN ID“
- Click on “Sign in or create an account with login.gov“
- Fill out FinCEN Identification Application
- Name
- Date of Birth
- Residential Address
- Photo ID
- Submit
- Download and save the confirmation of your FinCEN ID Number
Frequently Asked Questions
Q: Do I need a FinCEN ID Number?
You do not need a FinCEN ID Number. It is optional.
Q: How do I update my FinCEN ID?
Log in to your FinCEN Account the same way you created your FinCEN ID Number and you can update the information.
Q: Do I have to keep the information up to date?
Yes, you should keep your identification information and address information up to date at all times.
This information is a summary meant for general information and discussion purposes only and may be considered an advertisement for certain purposes. It is based on the information available to us at this point in time and, as such, is not a full analysis, may not be relied upon as legal advice, and does not claim to represent the views of our clients or JULO Strategy Global LLC.