Ownership -

: Full legal name, birthdate, residential address, and a unique ID number (e.g., passport or driver's license).

Below are the frameworks for the three most common types of "Ownership Reports." 1. Corporate & Legal Ownership (Beneficial Ownership) ownership

Beneficial Ownership Information Reporting Rule Fact Sheet - FinCEN : Full legal name, birthdate, residential address, and

: Documentation proving the identity of each beneficial owner. 2. Workplace Culture Ownership (Management Report) : Full legal name

: Full legal name, business address, and jurisdiction of formation.