BOI Application

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Beginning in 2024, all domestic and foreign reporting companies will have to file a beneficial ownership information report (BOIR) with the Financial Crimes Enforcement Network (FinCEN) established under the Corporate Transparency Act.

Create your report with us today and we will file directly with FinCEN for you.

What is an Initial BOI Report?

An initial BOI Report is the first submission of Beneficial Ownership Information required by the Corporate Transparency Act to the U.S. Department of the Treasury’s FinCEN. Companies must report the identities of individuals who directly or indirectly own or control them to enhance transparency and prevent illicit activities. These individuals are defined by FinCEN as beneficial owners.

All our packages include the Initial BOI Report filing.

Who Are the Beneficial Owners in My Company?

BOI updates are required when there is any change in the information about a reporting company or its beneficial owners, and must be filed within 30 days of the change. Failure to file an updated report on time can result in a fine of $500 per day.

What Are the BOI Updates?

BOI updates are required when there is any change in the information about a reporting company or its beneficial owners, and must be filed within 30 days of the change. Failure to file an updated report on time can result in a fine of $500 per day.

What is an Expedited Service?

Our expedited service files the initial BOI report or a BOI update within 24 hours of receiving your request and necessary information.