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What is the BOI Report?

The Corporate Transparency Act requires all US-based and foreign businesses in the 50 states to report Beneficial Ownership Information (BOI). It's required to comply with the Financial Crimes Enforcement Network (FinCEN) to meet these new regulations.

FinCEN BOI Filing

What is the BOI Report?

Both reporting companies and their beneficial owners are required

Business Owners

All beneficial owners of a USA based LLC that meets the requirements will have to file their information in a BOI report

Most USA-based LLCs

Most businesses that were formed in the USA, prior to January 1, 2024 are now required to file a BOI report

What information is needed to file?

FinCEN BOI Filing makes filing your BOI simple, by only needing a few details

Reporting Company Details

When filing with FinCEN BOI Filing, you only need to provide your Company Name, EIN, and company address

Beneficial Owner Information

All beneficial owners of a company are required to file their names, ownership %, and their address

Ready to file?

Less than 5 minutes

FinCEN BOI Filing makes your BOI reporting requirement quick and easy

Privacy & Security

Privacy is paramount at FinCEN BOI Filing. We ensure confidentiality by securely transmitting reports to FinCEN via an approved API connection with their system.

Accurate Compliance

Ensuring you are legally compliant with new BOI reporting requirements

Flat Pricing

FinCEN BOI Filing offers BOI reports at $39 per entity with no additional fees or upselling.

How to file your BOI?

FinCEN BOI Filing makes filing your BOI Report an easy three step process, detailed below.

1. Take eligibility quiz

Click here to take our eligibility quiz to determine if you need to file a BOI report. This takes less than 3 mins.

2. Submit your filing

Complete the FinCEN BOI Filing form with your information, typically taking 5-10 minutes

3. Receive filing confirmation

After we securely transmit the information via our secure API connection to the FinCEN reporting system, you'll receive a confirmation email once your BOI is approved.

FinCEN BOI Filing

How to file your BOI?

To determine your filing deadline, select when your business was formed...

Was your business formed before January 1st, 2024?

For companies formed before January 1, 2024, the deadline for the initial BOI report submission is January 1, 2025.

Important Reminder

Late filings can result in fines of $500 per day, up to $10,000

Was your business formed on or after January 1, 2024

Companies established on or after January 1, 2024, must submit their initial report within 90 days of their creation date.

Late filings can results in fines of $500 per day, up to $10,000

Stay ahead of late penalties

1. Take eligibility quiz

Act now to ensure full BOI compliance with current regulations and avoid potential legal penalties.

Timely BOI submission is crucial for maintaining your company's good standing and avoiding costly fines.

Resource center

Automated BOI Filing Integration

Unlocking Efficiency: The Power of Automated BOI Filing Integration

Business Compliance, BOI Report

June 11, 2024

Does my llc need to file a boi?

Does My LLC Need to File a BOI?

Business Compliance, BOI Report

June 11, 2024

Financial Penalties for Failing to File the Beneficial Ownership Information Report

Understanding the Consequences of Failing to File a Beneficial Ownership Information (BOI) Report with FinCEN

Business Compliance

June 7, 2024

Frequently Asked Questions

Have questions about the Beneficial Ownership Filing process? Check out FinCEN BOI Filing's frequently asked questions for the answer.

Yes, failing to file a BOI report can result in substantial penalties, including hefty fines and potential legal repercussions. Learn more about the BOI deadlines and non-filing BOI penalties.

Filing a BOI takes about 5-10 minutes and can be done here. If you’re not sure if you are required to file, you can take the one minute BOI Eligibility Quiz.

Filing a BOI takes 5-10 minutes and can be done here. If you’re unsure if you are required to file, you can take the one minute BOI Eligibility Quiz.

You’ll need details of beneficial owners (name, address, ID number) and basic company information (name, address, registration details). Check out our ultimate guide to filing a BOI report for a complete list of items needed.

Generally, most businesses, except for some exempt categories like publicly traded companies, are required to file a BOI report. For a comprehensive list of businesses who need to file, check out the essential guide to BOI reporting.

 

The due date for BOI reports varies based on jurisdiction and specific business circumstances. You can learn more about the BOI deadlines here.

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  • Securities reporting issuer
  • Governmental authority
  • Bank
  • Credit union
  • Depository institution holding company
  • Money services business
  • Broker or dealer in securities
  • Securities exchange or clearing agency
  • Other Exchange Act registered entity
  • Investment company or investment adviser
  • Venture capital fund adviser
  • Insurance company
  • State-licensed insurance producer
  • Commodity Exchange Act registered entity
  • Accounting firm
  • Public utility
  • Financial market utility
  • Pooled investment vehicle
  • Tax-exempt entity
  • Entity assisting a tax-exempt entity
  • Large operating company
  • Subsidiary of certain exempt entities
  • Inactive entity