Monday to Friday, 9:00 AM – 5:00 PM Eastern Time (Miami) · WhatsApp +1 (305) 500-0185

A network of Riveros Corp

· Apostille de la Haya

· Notary Public Center

· Compliance Officers

· USJurisdiction

APOSTILLE DE LA HAYA
Virtual office
FinCEN ID Application · Apostille de la Haya

FinCEN ID Application

US$ 250

  • Secure payment by card, Apple Pay or Google Pay
  • 4.9 out of 5 · 726 Google reviews
  • Updates at every stage on WhatsApp
SKU fincen-id-application-8591 Category
  • Prior review of the document and requirements
  • Drafting or notarization, online by video call when needed
  • Apostille afterwards if you need it abroad
  • Updates at every stage and a written quote
What is not included

Official fees and courier shipping are itemized separately in the cart. We do not issue or obtain official documents: the service starts with a document that is already in your hands, except in the retrieval services that say so.

  1. Choose the serviceAdd it to the cart with the delivery option you need, or write to us on WhatsApp with a photo of the document and the destination country.
  2. Send your documentBy WhatsApp or email for the prior review; the original, when needed, by courier to our Miami office.
  3. We process it in FloridaWe notarize when applicable and file the request with the office that requires it. We keep you posted at every stage.
  4. Receive your documentElectronically, or the original by courier to your country with a tracking number.

Product Description

A FinCEN ID is a unique number issued by the U.S. Financial Crimes Enforcement Network. Once you have it, companies that must report you as a beneficial owner can use the number instead of your passport and address, which keeps your personal information out of multiple filings.

What is included

  • Review of your identity document and personal data
  • Preparation and submission of the application to FinCEN
  • Delivery of your FinCEN ID and instructions for using it

Prepared by a certified anti-money-laundering specialist (CAMS).

★ 4.9 · 726 Google reviewsNearly 6,000 clients since 2009Florida Notary Public · private document-services company

Ask for a free estimate

Tell us about the document and the destination country. We reply during office hours with the steps and a written quote.

You may also need

Apostille de la haya