; (B) has verified the full legal name, address, and identity of each such person; (C) will provide the information described in subparagraph (A) and the proof of ver­i­fi­ca­tion described in subparagraph (B) upon request of FinCEN; and (D) will retain the information and proof of verification under this paragraph until the end of the 5-year period beginning on the date that the corporation or limited liability company terminates under the laws of the State or Indian Tribe. (3) Exempt entities (A) In general With respect to an applicant to form a corporation or limited liability company under the laws of a State or Indian Tribe, if such entity is described in subparagraph (C) or (D) of subsection (d)(4) and will be exempt from the beneficial ownership disclosure requirements under this subsection, such applicant, or a prospective officer, director, or similar agent of the applicant, shall file a written certification with FinCEN— (i) identifying the specific provision of subsection (d)(4) under which the entity proposed to be formed would be exempt from the beneficial ownership disclosure requirements under paragraphs (1) and (2); (ii) stating that the entity proposed to be formed meets the requirements for an entity described under such provision of subsection (d)(4)