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If a company does not have a principal place of business in the U.S. what address should it report?

  • If a reporting company does not have its main place of business in the United States, it should provide its primary U.S. business location to the Financial Crimes Enforcement Network (FinCEN).
  • If a reporting company operates in multiple locations in the United States, it can report the address where the company receives essential correspondence.
  • If a reporting company doesn’t conduct business functions in the United States, it should report the address of the person designated to accept the legal process on its behalf.
     

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