Must a reporting company provide other details besides information about its beneficial owners?

Last modified 5/27/2024 5:17:09 AM EST

Yes. The information required from the reporting company depends on the following conditions:

• If the foreign reporting company was created or registered on or after January 1, 2024, it should report information about itself, its beneficial owners, and its applicants.
• If the foreign reporting companies were created or registered before January 1, 2024, they should provide information about themselves and their beneficial owners. The reporting company does not have to provide information about the company applicants.