FinCEN BOI FAQ F.8

Can a reporting company report a P.O. box as its current address?

Year: 2023Length: 42 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ F.8 (Reporting Requirements)

No. The reporting company address must be a U.S. street address and cannot be a P.O. box. FinCEN’s Small Entity Compliance Guide includes additional information on what must be reported in Chapter 4, “What specific information does my company need to report?”
FinCEN BOI FAQ F.8: Can a reporting company report a P.O. box as its current address? | Justis AI