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Veil Client Service Team 1-888-727-7387

 
Required reporting by:

FINANCIAL CRIMES
ENFORCEMENT NETWORK
US Department of Treasury. (2024). Beneficial Ownership Information Report.
Corporate Transparency Act  H. R. 6395—1217 * 
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 Beneficial Ownership Information Report (BOIR)

The information below will be submitted to Veil. The data will then be transferred to FinCEN without alteration. Please double check your information before final submission. Accuracy is critical to comply with this law.

Complete the report in its entirety with all required information. Fields marked with an asterisk (*) symbol are the fields that, at minimum, must be completed by all companies to file the report. Reporting companies, however, must include all information 31 CFR 1010.380(b) requires them to provide, regardless of whether a field is marked with an asterisk (*) symbol.

Please use the "Need Help?" resources in each section for specific requirements and directions. This form should only take about 10-15 minutes. Once we receive your submission we will be able to, through technical integration, file your report directly with the Financial Crimes Enforcement Network. If you have any questions please contact our office.

Email: renewals@veil.com
Phone: 888-727-7387

  Contact Information  

Please enter the your contact information below. Please note, this section will not be included in the report but is for our purposes only. If there is any additional information or follow up on this filing, the information below is what we will use to contact you.

Please provide your contact information for Veil's record-keeping purposes:
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 Part I. Company Information 

A. Company Legal and Alternate Names (DBA) 

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*5. Company Legal Name
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*6. Alternate Name (e.g. trade name, DBA) *Enter "NA" if not applicable*
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B. Form of Identification 

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*7. Type of tax ID
*8. Tax ID Number
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 **if you selected "Foreign" as the Tax ID Type. Please select the jurisdiction below, otherwise leave this field blank. 
9. Country/Jurisdiction (If foreign tax ID only)
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C. State and Country of Formation 

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*10a. Country of Formation
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10b. State of Formation
10c. If applicable - Tribal Jurisdiction of Formation or First Registration
(for a list of all tribes, Click Here)
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D. Current U.S. Address  

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*11. Address (number, street, and apt/suite no.) No PO Boxes Accepted
*12. City Only
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*13. United States or U.S. Territory
*14. State
*15. Postal Code
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  Part II. Company Applicant  

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16. Was your entity in existence prior to Jan 1, 2024?
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Since your entity was created prior to Jan 1, 2024,
the company applicant information is not required on your filing; please proceed to Part III.

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  Part III. Beneficial Owner Information  

A Beneficial Owner is any individual who, directly or indirectly, either exercises substantial control over such reporting company or owns and controls at least 25 percent of the ownership interests of such reporting company.

There is no limit on the number of beneficial owners that may be reported. 

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  Beneficial Owner #1  

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35. Parental/Guardian information instead of minor child
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36. FinCEN ID - if applicable
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37. Exempt Entity
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37a. Entity's legal name (only if box above is checked)
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 A. Legal Name and Date of Birth 
*38. Last Name
*39. First Name
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40. Middle Name
41. Suffix
*42. Date of Birth
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 B. Current Residential Address 
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*43. Address (number, street, and apt/suite no.)
*44. City Only
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*45. Country/Jurisdiction
*46a. State (U.S. & Canada Only)
46b. State (Mexico only)
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*47. Postal Code
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 C. Type of Identification - if not a US Citizen, only passports are accepted 
*48. Type of ID
*49. ID Number
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*50. Country Issuing ID
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*51. Upload an Image ID Here (jpg, png, or pdf)
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**If your photo ID fails to upload, please send an email with your ID attached to renewals@veil.com**
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If you do not need to list additional owner information,
please skip the section below and go to Part IV

  Beneficial Owner #2  

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36. FinCEN ID - If applicable
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37. Exempt Entity
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37a. If exempt, please list the company's legal name
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A. Legal Name and Date of Birth
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35. Parental/Guardian Information
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38. Last Name
39. First Name
40. Middle Name
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41. Suffix
42. Date of Birth
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B. Current Residential Address
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43. Address
44. City Only
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45. Country/
Jurisdiction
46a. State
(U.S. & Canada only)
46b. State
(Mexico only)
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47. Postal Code
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C. Type of Identification - if not a US Citizen, only passports are accepted
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48. Type of ID
49. ID Number
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 50. Country Issuing ID 
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51. Upload an Image ID Here (jpg, png, or pdf)
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Beneficial Owner #3

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36. FinCEN ID - If applicable
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37. Exempt Entity
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37a. If exempt, please list the company's legal name
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A. Legal Name and Date of Birth
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35. Parental/Guardian Information
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38. Last Name
39. First Name
40. Middle Name
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41. Suffix
42. Date of Birth
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B. Current Residential Address
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43. Address
44. City Only
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45. Coiuntry/
Jurisdiction
46a. State
(U.S. & Canada only)
46b. State
(Mexico only)
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47. Postal Code
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C. Type of Identification - if not a US Citizen, only passports are accepted
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48. Type of ID
49. ID Number
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50. Country Issuing ID
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51. Upload an Image ID Here (jpg, png, or pdf)
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  Beneficial Owner #4  

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36. FinCEN ID - If applicable
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37. Exempt Entity
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37a. If exempt, please list the company's legal name
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A. Legal Name and Date of Birth
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35. Parental/Guardian Information
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38. Last Name
39. First Name
40. Middle Name
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41. Suffix
42. Date of Birth
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B. Current Residential Address
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43. Address
44. City Only
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45. Country/
Jurisdiction
46a. State
(U.S. & Canada only)
46b. State
(Mexico only)
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47. Postal Code
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C. Type of Identification - if not a US Citizen, only passports are accepted
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48. Type of ID
49. ID Number
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 50. Country Issuing ID 
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51. Upload an Image ID Here (jpg, png, or pdf)
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  Beneficial Owner #5   

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36. FinCEN ID - If applicable
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37. Exempt Entity
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37a. If exempt, please list the company's legal name
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A. Legal Name and Date of Birth
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35. Parental/Guardian Information
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38. Last Name
39. First Name
40. Middle Name
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41. Suffix
42. Date of Birth
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B. Current Residential Address
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43. Address
44. City Only
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45. Country/
Jurisdiction
46a. State
(U.S. & Canada only)
46b. State
(Mexico only)
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47. Postal Code
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C. Type of Identification - if not a US Citizen, only passports are accepted
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48. Type of ID
49. ID Number
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 50. Country Issuing ID 
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51. Upload an Image ID Here (jpg, png, or pdf)
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  Part IV. Confirmation & Submission  

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If you are redirected to the top of the page after submitting, please check for any entries marked with a red exclamation icon to identify any missing fields. Thank you.
* The information contained on this page is intended to help small entities comply with the beneficial ownership information reporting rule promulgated by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This page is explanatory only and does not supplement or modify any obligations imposed by statute or regulation. Additionally, this page does not supersede more recent guidance documents issued by FinCEN. For additional information, consult The Reporting Rule, which implements Section 6403 of the Corporate Transparency Act. The rule describes who must file BOI reports, what information they must provide, and when they must file the reports. The Reporting Rule is found at 1010.380 in title 31 of the Code of Federal Regulations (CFR).
© Copyright 2024 Veil Solutions, LLC (“Veil”). All rights reserved. Communications between you and Veil are protected by our privacy policy but not by attorney-client privilege or as work product. Fulfillment of legal services provided by a law firm or licensed attorney. Veil is not a law firm or substitute for an attorney or law firm. Neither Veil nor any of its staff can provide any kind of advice, opinion, or recommendation about possible legal rights, remedies, defenses, options, selection of forms, or strategies.
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