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R E G I ST R AT I O N F O R M
Child's Apparent/Guardian Headdress
(street address, city, state, and zip code)
Mailing Address (if different)
Contact Information
HomeWorkCellEmail
Age Information
Birth
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What is r e g i?
REgI stands for Register of Beneficial Ownership of Legal Entities.
Who is required to file r e g i?
Legal entities such as corporations, LLCs, and partnerships are required to file REgI.
How to fill out r e g i?
REgI can be filled out online through the designated government website.
What is the purpose of r e g i?
The purpose of REgI is to identify the beneficial owners of legal entities to prevent money laundering and other illicit activities.
What information must be reported on r e g i?
Information such as the names, addresses, and ownership percentages of beneficial owners must be reported on REgI.
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