Complete Your Corporate Transparency Act Questionnaire

Please complete the form below to help us get started and service you in the best way possible.

Corporate Transparency Act Filing Questionnaire Form

First name

Last name

Personal Phone

Business Name

Business Address

Country/Region

Address

City

Zip / Postal code

Is this a US address? Check if Yes.

Business Phone (if any)

Trade Name or DBA (if any)

Tax Identification

Tax Identification Number

If Foreign, Country or Jurisdiction

Is your business formed in USA

Yes

Other

State or Tribe of Business Formation (Where your business was formed)

Beneficial Owner (s)

Beneficial Owner No. 1

Individual's or entity's legal name (Owner)

Owner's Birthday or Date the Business Entity was formed

Owner's Residential Address, if it was a Business Entity - Business' Principal Address

Country/Region

Address

City

Zip / Postal code

Identification card or document (Driver's License, US or Foreign Passport, State/Local/Tribe ID)

Beneficial Owner No. 2 (if the business has 2 owners)

Individual's or entity's legal name (Owner 2)

Birthday or when the Business Entity was formed

Beneficial Owner #2's Residential Address, if it was a Business Entity - Business' Principal Address

Country/Region

Address

City

Zip / Postal code

Benefial Owner #2: Identification card or document (Driver's License, US or Foreign Passport, State/Local/Tribe ID)

More Owner's information (for more than 2 members)

Other owner's ID document