Here, we'll illustrate how the Persons' details in ORCA align with Page 5 of the ORCA platform, aiding you in matching them with the BOI Report in either online or PDF format for submission to FinCEN.
An example of a Person with a FinCEN ID
If you possess the FinCEN ID, you can enter the number in the Compliance view of the Person’s card. (GIF below)
An example of a Person without a FinCEN ID
- #38, 39, and 42 are found in the Details view of the Entities’ card (screenshot below)
- #43, 44, 45, 46, and 47 are found in the Addresses and Countries view of the Entities’ card (screenshot below)
- #48, 49, 50, and 51 are found in the Addresses and Countries view of the Entities’ card (screenshot below)
