For the Corporate Transparency Act, each reporting company is required to report:
- Entity name (and any ‘doing business as’ or trade names)
- Business address
- Jurisdiction of formation (for domestic companies only)
- The state or tribal jurisdiction of registration (for foreign companies only)
- Unique identification number (such as EIN, TIN, LEI, etc.)
Beneficial owners and company applicants are required to report:
- Full legal name
- Date of birth
- Residential address
- Unique identifying number from an acceptable document, such as a driver’s license, passport, or social security card.