Nearly every private company will soon need to provide information to the Feds regarding its beneficial owners. We have created a system to enable our users to upload their photo identification. In this article, we will explain how to use the system. To learn more about our tools, plans, and technology, please visit eminutes.com/fincen.
Step One. Log in and navigate to your profile
The first step is to log in to your online portal and click on "My Profile" in the upper right hand corner.
Step Two. Visit the FinCen Tab
Next, visit the FinCen Tab and upload an image of the front and back of your driver's license. Once you have done so, click "Save"
Step Three. Visit the FinCen Tab
The system will display an image of your driver's license and all relevant data will be extracted. Please add your County, and click "yes" at the bottom of the interface to give us permission to use the address on your license for FinCen reporting. If you do not wish to use the address on your license, please click "no" and we will contact you to discuss options for addresses once FinCen publishes further guidance on whether the address must match the photo ID.
Step Four. Confirmation
Finally, once your ID is uploaded and the address information has been confirmed, the FinCen tab will reflect the information you have provided.