Athennian can help you visualize all the information regarding Beneficial Ownership of your entities in by creating a Beneficial Ownership Summary.
Verify the entity's Information
Verify that all the required information for the report is saved in the application:
- In the General > Entity Details section: Use the field UNIQUE ID:NAME to indicate if using an alternative Tax ID type, other than the EIN (for example ITIN, SSN, FOR, etc.).
Note: If you use EIN, you can leave this field blank.
- In the General > Compliance section: Use the field TAX ID NUMBER to record the Employer Identification Number (EIN), of the entity.
- In the General > Addresses section: Enter the entity's business address.
- For the rest of the information, please follow the steps described in the articles Creating People Records for Controllers; and Keeping track of Beneficial Ownership using Controllers.
Generating the Beneficial Ownership Summary
Now that we have all the information we require to be tracked, properly recorded in the application, navigate to the "Overview" section, click the Generate Summary button, and select the BOI Summary template from the dropdown list.
This is a sample of how the generated summary looks:
Note: this sample above is intended as a reference only. The document generated may vary in format, and content.
The BOI Summary template is only available for U.S. entities, for Canadian entities, please read about the Individuals of Significant Control (ISC) Register