BOI Reporting for LLC (multi-members - US-owned)


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Required details for reporting company







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Please select entity structure

Company Structure










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Please state who controls the entity

Management Control





Fill in if the manager is not also a member



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Info

Corporate members disregarded.
Trustees/nominees disregarded
Provide details of true beneficial owner.
Break down ownership/control to a
natural person. Upload supporting docs.


Trust/nominee structures and corporate beneficial owners only