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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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REgI stands for Register of Beneficial Ownership of Legal Entities.
Legal entities such as corporations, LLCs, and partnerships are required to file REgI.
REgI can be filled out online through the designated government website.
The purpose of REgI is to identify the beneficial owners of legal entities to prevent money laundering and other illicit activities.
Information such as the names, addresses, and ownership percentages of beneficial owners must be reported on REgI.
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