File your Beneficial Ownership Information Report online
To avoid serious criminal and civil penalties, new and existing businesses must file the FenCEN Beneficial Ownership Information Report (BOIR). File your report online with just a few taps.
Companies
Avoid legal penalties and submit your report in minutes
As of January 1, 2024, the Corporate Transparency Act (CTA) requires businesses to file identifying information about beneficial owners, or the individuals who directly or indirectly own or control your company, with the Financial Crimes Enforcement Network (FinCEN).
Get StartedOwners
Who are the Beneficial Owners?
- Own or control at least 25% of the company’s ownership interests
- Exercise substantial control over your business.
Existing businesses
Formed Before January 1st, 2024
Existing Businesses A reporting company created or registered to do business before January 1, 2024, will have until January 1, 2025, to file its initial beneficial ownership information report.
New businesses
Formed on or after January 1, 2024
Newly created business entities will have 90 calendar days after the date they receive actual or public notice that their formation is official.
Why It's Required
Under the Corporate Transparency Act, almost all businesses are now mandated (a.k.a. required) to submit detailed reports on their beneficial ownership to the Financial Crimes Enforcement Network (FINCEN).
This requirement exists to enhance transparency and to combat financial crimes. If you fail to comply with beneficial ownership reporting, this can result in significant civil and criminal penalties. This means that accurate and timely filing is very important and needs to be taken care of with the right knowledge.
What Happens If You Don’t File
Not filing a Business Ownership Information Report (BOIR) could result in penalties, fines, loss of good standing, administrative action, legal consequences, and reputational damage for your business. It's crucial to comply with reporting requirements to avoid these potential consequences.
How Our Service Works
Submit Your Order
1
Once your order is placed, you’ll receive a personalized link to submit your Business Officer Information report (BOIR).
Filling Out the Form
2
Complete the form at your convenience. Should any questions arise, our support team is on standby to assist within 1-2 business hours.
Review and Submission
3
Once your form is submitted, one of our submission experts reviews your filing for accuracy and completeness. We then submit your report to FINCEN on your behalf, ensuring full compliance.
Confirmation
4
You’ll receive a confirmation of your successful submission, along with any relevant details for your records.
Our commitment to simplicity and support transforms what could be a scary and overwhelming task into a straightforward, worry-free process.
Ready to File? Let’s Make Compliance Effortless
Don’t let the complexities of BOI reporting slow your business down. Take the first step towards hassle-free compliance with our expert guidance and support. Ready to make sure your business is fully compliant with the latest regulations? Let’s get started today.
File Your BOI Report Now