JCox CPAs & Advisors, P.C. will be required to collect information from beneficial owners and company applicants (as applicable), including each individual’s name, date of birth, address, a unique identifying number from an acceptable identification document, and the name of the issuing jurisdiction for that document. If an individual possesses a FinCEN ID, this may be collected in place of the standard identification requirements.

JCox CPAs & Advisors, P.C. will also need to obtain an electronic image of the acceptable identification document for each company applicant and beneficial owner unless a FinCEN ID is provided. Acceptable identification documents include a state-issued driver’s license, a state, local, or tribal government-issued ID, a U.S. passport, or a foreign passport.

JCox CPAs & Advisors, P.C. will need the latest filing of your business tax return will typically include the most recent IRS Form 1120, 1120S, or 1065, depending on your business structure (C-Corporation, S-Corporation, or Partnership, respectively). Be sure it’s complete with all schedules, such as Schedule K-1 for partnerships or S-Corps, and any relevant attachments for credits, deductions, or additional income information. This documentation is essential for financial assessments, applications, or regulatory compliance.