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UNITED STATES PATENT AND trademark OFFICE Commissioner for Patents United States Patent and trademark Office P.O. B ox 1 4 50 Alexandria, VA 2 2 31 3 -1 4 50 www.uspto.gov Mailed January 16, 2004,
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What is nfdus form?
The nfdus form, also known as the Non-Financial Domestic Ultimate Beneficial Owner Reporting Form, is a document used to report information about the ultimate beneficial owners of a domestic entity.
Who is required to file nfdus form?
Any domestic entity, such as a corporation, partnership, or trust, that has ultimate beneficial owners must file the nfdus form.
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To fill out the nfdus form, you need to provide information about the domestic entity, such as its name, address, and legal structure, and information about each ultimate beneficial owner, including their name, address, and ownership percentage.
What is the purpose of nfdus form?
The purpose of the nfdus form is to gather information about the ultimate beneficial owners of domestic entities to prevent money laundering, terrorism financing, and other illicit activities.
What information must be reported on nfdus form?
On the nfdus form, you must report information about the domestic entity, such as its name, address, and legal structure, and information about each ultimate beneficial owner, including their name, address, and ownership percentage.
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