This is theoretically correct as there are not really complex AML/KYC laws applicable to registered agents in Wyoming (only quite basic ones).
The BOI is not filed with the state. The BOI is not publicly available but must be filed.
The BOI cannot be filed with a nominee service; in fact, this︀ is the whole premise of identifying a beneficial owner rather than solely a listed filer/member.︁
A wilful violation of the BOI requirements (such as filing a nominee or its equivalent︂ as the beneficial owner) is punishable by $500 per day, adjusted yearly for inflation, currently︃ adjusted to $591 per day, plus additional criminal punishments up to $10,000 and 2 years︄ of imprisonment.
Please examine United States law prior to registering limited liability companies you do︅ not know not how to properly manage.
The BOI is not filed with the state. The BOI is not publicly available but must be filed.
The BOI cannot be filed with a nominee service; in fact, this︀ is the whole premise of identifying a beneficial owner rather than solely a listed filer/member.︁
A wilful violation of the BOI requirements (such as filing a nominee or its equivalent︂ as the beneficial owner) is punishable by $500 per day, adjusted yearly for inflation, currently︃ adjusted to $591 per day, plus additional criminal punishments up to $10,000 and 2 years︄ of imprisonment.
Please examine United States law prior to registering limited liability companies you do︅ not know not how to properly manage.
