Discussions / Q&A All questions Answered questions Unanswered questions All categories Beneficial Owners BOI-Labs Specific- For Attorneys- For Service Providers Classes of Ownership Company Applicants Direct Ownership Entities- Foreign- Non-Profit- Trusts- Types of Entities Exceptions- Creditor- Employee- Inheritor- Minor Child- Nominee, Intermediary, Custodian, or Agent Exemptions- Inactive Entity (#23)- Large Operating Company (#21)- Other- Tax-Exempt Entity (#19) FinCEN- Announcements- FinCEN Identifier Indirect Ownership Ownership Value Substantial Control Tax Status & Issues Voting Power > « Back to Full Questions List Sort by date: Newest Hottest Most votes Most views No questions found. Ask a Question Visual Text Paragraph Attach YouTube/Vimeo clip putting the URL in brackets: [https://youtu.be/Zkdf3kaso] Notify me, when someone answers me Notification period Immediately Within 4 hours Within 1 day Within 1 week By-weekly Monthly Anonymous questions permitted, but moderated. Username or Email Address Password Remember Me Login / RegisterLost password?
