File Your Beneficial Ownership Information Report (BOIR) Now
Don't risk hefty penalties. Comply with the new federal mandate easily and accurately.
- Avoid fines up to $500/day
- Ensure compliance with U.S. regulations
- File with confidence using our expert service
File Your Beneficial Ownership Information Report (BOIR) Now
Don't risk hefty penalties. Comply with the new federal mandate easily and accurately.
- Avoid fines up to $500/day
- Ensure compliance with U.S. regulations
- File with confidence using our expert service
File Your Beneficial Ownership Information Report (BOIR) Now
Don't risk hefty penalties. Comply with the new federal mandate easily and accurately.
- Avoid fines up to $500/day
- Ensure compliance with U.S. regulations
- File with confidence using our expert service
Why Choose Us for Your BOIR Filing?
You may only have a limited time to file a Beneficial Ownership Information Report (BOIR) before your deadline. With our easy and accurate report filing, we can help reduce the risk of not satisfying federal mandates.
Ensure Compliance
We'll help you meet the new federal reporting requirements accurately.
Avoid penalties
File on time and correctly to prevent serious criminal and civil penalties.
Peace of Mind
Our expert service ensures all required information is included and filed properly.
Why Choose Us for Your BOIR Filing?
You may only have a limited time to file a Beneficial Ownership Information Report (BOIR) before your deadline. With our easy and accurate report filing, we can help reduce the risk of not satisfying federal mandates.
Ensure Compliance
We'll help you meet the new federal reporting requirements accurately.
Avoid penalties
File on time and correctly to prevent serious criminal and civil penalties.
Peace of Mind
Our expert service ensures all required information is included and filed properly.
Why Choose Us for Your BOIR Filing?
You may only have a limited time to file a Beneficial Ownership Information Report (BOIR) before your deadline. With our easy and accurate report filing, we can help reduce the risk of not satisfying federal mandates.
Ensure Compliance
We'll help you meet the new federal reporting requirements accurately.
Avoid penalties
File on time and correctly to prevent serious criminal and civil penalties.
Peace of Mind
Our expert service ensures all required information is included and filed properly.
FIXED PRICE
Transparent Pricing, No Surprises
Choose the plan that fits your needs. We've made BOIR filing simple and affordable, so you can focus on running your business, not worrying about compliance.
FIXED PRICE
Transparent Pricing, No Surprises
Choose the plan that fits your needs. We've made BOIR filing simple and affordable, so you can focus on running your business, not worrying about compliance.
FIXED PRICE
Transparent Pricing, No Surprises
Choose the plan that fits your needs. We've made BOIR filing simple and affordable, so you can focus on running your business, not worrying about compliance.
One-time filing
File and forget it.
Get your BOIR filed quickly and accurately. We'll handle everything you need for initial compliance.
$89.99
/billed once
Included
Custom BOIR preparation
Expert filing with FinCEN
Confirmation of submission
One-time filing
File and forget it.
Get your BOIR filed quickly and accurately. We'll handle everything you need for initial compliance.
$89.99
/billed once
Included
Custom BOIR preparation
Expert filing with FinCEN
Confirmation of submission
One-time filing
File and forget it.
Get your BOIR filed quickly and accurately. We'll handle everything you need for initial compliance.
$89.99
/billed once
Included
Custom BOIR preparation
Expert filing with FinCEN
Confirmation of submission
Understanding Beneficial Ownership Information Reporting (BOIR)
BOIR is a new requirement under the Corporate Transparency Act, effective from January 1, 2024. It requires companies to report information about their beneficial owners – individuals who own or control the business – to the Financial Crimes Enforcement Network (FinCEN).
Key Points:
Applies to most small businesses
Helps prevent financial crimes and increase transparency
Failure to comply can result in severe penalties
Who are Beneficial Owners?
Individuals who:
Own 25% or more of the company
Exercise substantial control over the company (e.g., senior officers, key decision-makers)
How to complete the Beneficial Ownership Information Report in 3 easy steps
To avoid the civil and criminal penalties, reporting companies must report information about those who own or control the business by the federal deadline. We can help you easily and accurately meet those requirements on time.
Tell us about your beneficial owners
Tell us about your beneficial owners
Answer a few simple questions about the individuals who own or control your business so your report is personalized and accurate.
Answer a few simple questions about the individuals who own or control your business so your report is personalized and accurate.
We create and file the report for you
We create and file the report for you
We’ll prepare a personalized report that satisfies the requirements of the federal reporting mandate, and we’ll file it for you.
We’ll prepare a personalized report that satisfies the requirements of the federal reporting mandate, and we’ll file it for you.
Receive confirmation of your filed report
Receive confirmation of your filed report
Once we file your personalized report with the Financial Crimes Enforcement Network (FinCEN), we’ll provide confirmation.
Once we file your personalized report with the Financial Crimes Enforcement Network (FinCEN), we’ll provide confirmation.
Register your company, free.
We have considered our solutions to support every stage of your growth. We are the fastest and easiest way to launch.
Register your company, free.
We have considered our solutions to support every stage of your growth. We are the fastest and easiest way to launch.
Register your company, free.
We have considered our solutions to support every stage of your growth. We are the fastest and easiest way to launch.
Important Deadlines and Penalties
Existing businesses (formed before Jan 1, 2024): File by January 1, 2025
New businesses (formed in 2024): File within 90 days of formation
Penalties for Non-Compliance:
Up to 2 years imprisonment
Fines up to $10,000
Civil penalty of $500 per day
Don't risk it. File your BOIR on time with our help.
Explore Our FAQs
Who is a beneficial owner?
Beneficial owners are individuals who directly or indirectly: (1) own or control at least 25% of your company's ownership interests, or (2) exercise substantial control over your business. Examples include important decision-makers, senior officers (president, CEO, CFO, general counsel, COO), and individuals with authority to appoint or remove certain officers or a majority of directors.
What are the penalties for not filing?
Each business is responsible for filing a BOIR. Failure to comply can lead to criminal penalties of imprisonment for up to two years and/or a fine of up to $10,000, and a civil penalty of up to $500 per day. Even if a reporting company files on time, penalties can be imposed if the report doesn't include correct information.
How are LLCs impacted by the new federal mandate?
Owners of an LLC need to file the new report with FinCEN and provide basic contact information about the company and its owners (known as members). This requirement applies to single-member and multi-member LLCs.
Who's exempt from filing a report?
Most small business entities are not exempt. Entities that are exempt include publicly traded companies, tax-exempt nonprofit organizations, certain large operating companies, and others that meet specific requirements. FinCEN lists 23 types of exempt entities that do not qualify as reporting companies and certain individuals that can't be listed as a beneficial owner under the reporting requirement.
What are the filing deadlines?
Existing businesses (created or registered before Jan. 1, 2024) have until Jan. 1, 2025 to file. Newly created reporting companies (formed in 2024) have 90 calendar days from the date of formation to file. This means 90 days from the date of receiving actual or public notice that your business is officially registered.
What information is required for beneficial ownership?
A beneficial owner is required to provide their legal name, date of birth, address, and an image of an acceptable identification document, such as a passport or driver's license, along with the issuing jurisdiction and the document's ID number.
Explore Our FAQs
Who is a beneficial owner?
Beneficial owners are individuals who directly or indirectly: (1) own or control at least 25% of your company's ownership interests, or (2) exercise substantial control over your business. Examples include important decision-makers, senior officers (president, CEO, CFO, general counsel, COO), and individuals with authority to appoint or remove certain officers or a majority of directors.
What are the penalties for not filing?
Each business is responsible for filing a BOIR. Failure to comply can lead to criminal penalties of imprisonment for up to two years and/or a fine of up to $10,000, and a civil penalty of up to $500 per day. Even if a reporting company files on time, penalties can be imposed if the report doesn't include correct information.
How are LLCs impacted by the new federal mandate?
Owners of an LLC need to file the new report with FinCEN and provide basic contact information about the company and its owners (known as members). This requirement applies to single-member and multi-member LLCs.
Who's exempt from filing a report?
Most small business entities are not exempt. Entities that are exempt include publicly traded companies, tax-exempt nonprofit organizations, certain large operating companies, and others that meet specific requirements. FinCEN lists 23 types of exempt entities that do not qualify as reporting companies and certain individuals that can't be listed as a beneficial owner under the reporting requirement.
What are the filing deadlines?
Existing businesses (created or registered before Jan. 1, 2024) have until Jan. 1, 2025 to file. Newly created reporting companies (formed in 2024) have 90 calendar days from the date of formation to file. This means 90 days from the date of receiving actual or public notice that your business is officially registered.
What information is required for beneficial ownership?
A beneficial owner is required to provide their legal name, date of birth, address, and an image of an acceptable identification document, such as a passport or driver's license, along with the issuing jurisdiction and the document's ID number.
Take the Next Step in Your U.S. Business Journey
Whether you're just starting out or looking to streamline your existing U.S. operations, we're here to help you succeed. Join thousands of satisfied nonresident entrepreneurs who trust us with their U.S. business compliance.
Take the Next Step in Your U.S. Business Journey
Whether you're just starting out or looking to streamline your existing U.S. operations, we're here to help you succeed. Join thousands of satisfied nonresident entrepreneurs who trust us with their U.S. business compliance.
Take the Next Step in Your U.S. Business Journey
Whether you're just starting out or looking to streamline your existing U.S. operations, we're here to help you succeed. Join thousands of satisfied nonresident entrepreneurs who trust us with their U.S. business compliance.