The Beneficial Ownership Information Report (BOIR) is a new U.S. compliance requirement under the Corporate Transparency Act (CTA). We help non-U.S. founders and company owners accurately report their beneficial owners to FinCEN, avoiding penalties and ensuring full regulatory compliance.
The BOIR reports all beneficial owners of a U.S. company to FinCEN, including names, addresses, dates of birth, and ownership percentages. Reporting must be accurate and updated for any changes in ownership.
Our service ensures BOIR forms are accurately completed, submitted on time, and compliant with FinCEN rules, saving you from mistakes and penalties.
We handle the entire BOIR filing process, ensuring accurate reporting and timely submission to FinCEN.
We gather all necessary beneficial ownership data, including legal names, addresses, birth dates, and identification documents.
We prepare the BOIR forms accurately, ensuring compliance with all FinCEN requirements and regulations.
We submit your BOIR to FinCEN, ensuring it is received correctly and on time to avoid penalties.
We track your filing, handle amendments if ownership changes, and remind you of ongoing reporting obligations.
All you need to know about BOIR filing and compliance.
All U.S. companies, including LLCs and corporations, must file BOIR with FinCEN to report their beneficial owners.
Yes — our service assists foreign owners in submitting accurate BOIR reports without needing a U.S. address or in-person presence.
You must provide each owner’s full legal name, date of birth, current residential address, and an identifying number such as a passport or driver’s license.
Any changes in beneficial ownership must be reported within one year of the change. Our service provides reminders and updates to keep your company compliant.
BOIR filing is mandatory under U.S. law. Even minor errors can lead to fines. We ensure all filings are accurate, timely, and fully compliant, giving you peace of mind and saving you time.
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