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VIP PASSPORT SERVICES, INC. 2012 Louisiana Street Houston, Texas 77002 7136598472 18008568472 Fax 7136593767 Websi te:www.vippassports.comEmai l :vipi nfo@vi ppa ssp orts.comWORK ORDER REQUEST FORM

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What is n am i bi?

N AM I BI is a filing that collects information about business owners and their ownership structure to enhance transparency and combat illicit activities.

Who is required to file n am i bi?

Entities such as corporations, limited liability companies (LLCs), and certain other businesses that meet specific criteria regarding ownership and size are required to file N AM I BI.

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To fill out N AM I BI, businesses must provide accurate ownership information, including details about the beneficial owners, their addresses, and identification numbers.

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The purpose of N AM I BI is to improve compliance with anti-money laundering regulations and to provide a clear understanding of the beneficial ownership of companies.

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Reported information includes the names, addresses, date of birth, and identification numbers of beneficial owners, as well as information about the entity itself.

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