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Proof of Business Registration & Information

Incoming hosts of exchange participants are required to provide third-party evidence with essential business registration information of the host which allows FUSIA to “adequately screen and vet” them” as per 22 CFR Part 62.22(g)(3).

PDF Return www.fusia.net/hostproof

What to prove?

Prove that the host is a US entity and information (i.e., company name, EIN, number of full-time employees, and annual revenue) appears on Form DS-7002 is correct. Note that 1099 workers do not count as employees.

1 Legal name (and assumed name, if used)
2 Employer Identification Number (EIN)
3 Number of “full-time employees onsite at location” at (primary site)
4 Annual revenue ($)
5 General business information and activities (e.g., industry, website, year founded): specializing in (industry) at (as per Form DS-7002) founded in (year)

www.fusia.net/hostproof