KYC & Onboarding.

Entity information.

Tell us about the business that will be the client of record. We'll match this to your formation documents.

Upload your formation paperwork. Most clients have a Certificate of Formation or Articles of Organization, plus an EIN letter from the IRS.

Beneficial owners.

Anyone owning twenty-five percent or more of the business, plus anyone with substantial control. Add one owner at a time. For each, we need a government-issued ID and a recent proof of address.

Add another owner

Source of funds.

Standard anti-money-laundering questions. Required by FinCEN beneficial-ownership rules and our internal compliance framework.

Politically exposed persons.

A PEP is anyone who holds, or has held in the last five years, a prominent public function, including immediate family or close associates of those individuals. This is a standard screening question, not a judgment.

Attestation & signature.

Confirm the information above is accurate to the best of your knowledge. You can update us at any time if something changes.

I confirm that the information and documents provided are accurate and complete to the best of my knowledge. I understand Franco Blueprint Partners will retain this record for at least seven years for regulatory compliance, and that providing materially false information may result in termination of services.