Manage CAI

Add New Applicant

No applicant added yet, click Add New Applicant to create an applicant.

CAI-Company Applicant Information

Company applicant FinCEN ID

18. FinCEN ID

Must be 12 digit numeric characters only.

Legal name and date of birth

19. Individual's last name

20. First name

21. Middle name

22. Suffix

23. Date of birth

Current address

24. Address type

Business Address

Residential Address

25. Address (number, street, and apt. or suite no.)

26. City

27. Country/Jurisdiction

28. State

29. ZIP/Foreign postal code

Must equal 5 or 9 numeric characters, cannot be a consecutive string of the same number or 123456789.

Form of identification and issuing jurisdiction

30. Identifying document type

31. Identifying document number

25 numeric/alphanumeric character entry maximum.

32. Identifying document issuing jurisdiction

a. Country/Jurisdiction

b. State

c. Local/Tribal

d. Other local/Tribal description

33. Identifying document image

Maximum file size: 134.22MB

Document Expiry Date