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Stay ahead of federal regulations with a fast, secure, and straightforward filing service—all on a modern, easy-to-use platform. Secure BOI filing service starts at $99—one-time fee.
Filing your BOI report shouldn’t be complicated. Our step-by-step process ensures your report is filed correctly—fast, secure, and hassle-free.
Provide essential details about your business, including your legal name, formation state, physical address, and EIN to start your BOI filing.
Easily input information on all beneficial owners, including residential address, date of birth, and proof of identity(e.g.,driver’s license)—our platform guides you through each step.
Confirm your details and submit your BOI report with confidence. Our platform ensures compliance with federal requirements and provides a seamless filing experience.
Our Beneficial Ownership Information (BOI) filing service helps you meet federal requirements quickly and securely.
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File with a trusted BOIR compliance partner—our experts handle your filing accurately and provide submission confirmation.
Learn more about filing requirements, reporting deadlines, and how to stay compliant with ease.
The FinCEN Beneficial Ownership Information (BOI) Report is a requirement under the Corporate Transparency Act (CTA).
It mandates certain businesses, including small businesses, to disclose information about their beneficial owners and company applicants.
The report helps the Financial Crimes Enforcement Network (FinCEN) and other authorities identify the true owners of businesses to combat money laundering and prevent illicit financial activities.
Businesses with significant ownership or control (typically 25% or more) are required to submit this report to remain in compliance with federal regulations.
This version keeps the information structured and easy to digest while maintaining a professional tone. How does this look?
Most domestic and foreign corporations, limited liability companies (LLCs), and similar business entities must file a Beneficial Ownership Information (BOI) Report, unless they meet specific exemption criteria.
For most small businesses and newly formed entities, filing the BOI Report is mandatory to remain in compliance with the Corporate Transparency Act (CTA).
A beneficial owner is an individual who meets one or both of the following criteria:
Holds 25% or more of the company’s voting shares or ownership interests.
Exercises substantial control over the company, such as making key management decisions or influencing major business activities.
Company founders and major investors.
Individuals with significant influence over business operations.
The company applicant, who files the company’s formation documents, is also required to be reported.
Simplify your BOI filing process—focus on growing your business with confidence
Our platform guides you step-by-step through the BOI filing process, ensuring your business meets federal requirements quickly and securely
With clear guidance and built-in accuracy checks, our platform helps you file correctly the first time—keeping your business safe from potential fines and compliance issues.
Our step-by-step process ensures your BOI report is filed quickly and securely, so you can get back to focusing on what matters—growing your business.
A BOI Report is a federally required filing that discloses ownership details of certain businesses to the Financial Crimes Enforcement Network (FinCEN). It helps prevent financial crimes by increasing transparency in company ownership.
Most LLCs, corporations, and other entities formed in the U.S. must file unless they qualify for an exemption under the Corporate Transparency Act.
Your BOI Report must include company details (name, address, EIN) and information about beneficial owners, including their name, date of birth, address, and government-issued ID.
Businesses formed before January 1, 2024, must file by January 1, 2025. New businesses registered after this date have 30 days to file.
Failing to file on time may result in fines of $500 per day, up to a maximum of $10,000, and possible criminal penalties.
Yes, you can file directly with FinCEN. However, using a trusted filing service ensures accuracy and compliance, reducing the risk of errors or penalties.
Yes. If ownership details change, you must update your BOI Report within 30 days of the change to remain compliant.
We handle the entire filing process—ensuring your report is accurate, submitted securely, and filed on time, so you can stay compliant without the hassle.
Simplify BOI filing with secure, reliable support—everything you need in one place.
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