File BOI Report Online

⬆️Easy Submission

Our easy-to-use platform makes it simple to e-file your BOI report online in 48 hours.

🔒Secure & Confidential

Your sensitive ownership information is protected with state-of-the-art encryption.

✅Compliance Guaranteed

Our system ensures your BOI report meets all FinCEN requirements before submission.

* Exclusive of Govt. fee, if any.

What is BOI report?

A BOI (Beneficial Ownership Information) Report is a document that reveals the individuals who directly or indirectly own, control, or benefit from a company. This report promotes transparency and compliance with federal regulations, with the goal of preventing financial crimes such as money laundering and tax evasion.

Who needs to e-file a BOI report online?

Most corporations, limited liability companies, and other entities created in or registered to do business in the United States are required to file BOI reports, with some exceptions."

When is the deadline to e-file BOI report online?

The deadline for submitting a Beneficial Ownership Information (BOI) Report is set for January 1, 2025. It's important for businesses to comply with these requirements to ensure transparency and adherence to federal regulations.

Is it safe to e-file my BOI report online?

Yes, we use password protected vault to get access to the documents required for preparation of BOI report.

What information needs to be reported?

Our team will touch base with you with the information of the required documents which you can then share via password protected portal.

Are there penalties for failing to report BOI?

Yes, companies that fail to comply with BOI reporting requirements may face significant penalties, including fines or legal action. The severity of penalties can vary depending on the jurisdiction.

What are the consequences of providing inaccurate BOI information?

Providing false or misleading BOI information can lead to serious legal consequences, including fines, criminal charges, or revocation of the company’s legal status.

Are there exemptions to BOI reporting?

Some entities, like large publicly traded companies or regulated financial institutions, may be exempt from BOI reporting. It’s important to review the specific laws to determine whether an exemption applies.