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BOIR - CLIENT FORM
If the company has an EIN (Employer Identification Number), this is equivalent to the company's TAX ID and must be used. If you don't have a business tax number, you must use the tax ID of the business representative. If you are a U.S. citizen or resident, you must use the Social Security Number (SSN). If you are a foreigner, you must use the ITIN (Individual Taxpayer identification Number).
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I authorize the International Trading Center LLC (ITC), and its representative, to process and file the BOIR (Beneficial Ownership Information Report) to the Financial Crimes Enforcement Network (FINCEN) on my behalf and my company’s. I authorize ITC to proceed to file on my behalf the legal documents necessary to comply with the BOIR. I also authorize the International Trading Center to charge the value of these services to the credit card provided herein. I certify that the information provided herein is correct and truthful and that these procedures are requested within the laws and regulations of the United States of America. I am duly authorized by the other people who are part of this company to present their names and data and proceed as indicated in this document.
