FinCEN Identifier Application (FinCEN ID)
The FinCEN identifier is a unique 12-digit identification number that the Financial Crimes Enforcement Network (FinCEN) issues to people or reporting companies. The FinCEN identifier is also known as a FinCEN ID number. The FinCEN identifier is only issued after certain identifying information is provided about the company’s owners; however, once it is generated, owners… Read More »