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Updated 6 months ago,

User Stats

45
Posts
10
Votes
Mike Dawson
  • Investor
10
Votes |
45
Posts

Beneficial Owner Information Reports. Company applicant???

Mike Dawson
  • Investor
Posted

I formed an LLC last month and I have 90 days to submit my BOIR. My confusion lies around the term "company applicant".

When looking for information on who the company applicant is, I ran across this info directly on the Fincen.gov website:

So, the form requires a date of birth and photo ID for the "company applicant". I used WyomingAgents.com to create the LLC. So they use their own people to submit the articles and all that. According to the definition as found on the Fincent.gov website, I do not appear to be the "company applicant". I reached out to the company I used and received this in the email reply: "You are also the company applicant, since you are directing us to file this for you."


To me, I did not directly file this, and as such do not qualify as the "company applicant".  Especially since their employee signed her name on the paperwork as the organizer.  I've been googling and see where others have had this same question, and were not getting anywhere with the company they hired.  

Any thoughts?  Thanks


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