Beneficial Ownership Information (BOI) report — required by FinCEN for all qualifying US companies. File within 90 days of formation to avoid civil and criminal penalties.
Price
$97
One-time fee per filing.
Important: Companies formed after January 1, 2024 must file their BOI report within 90 days. Failure to file can result in civil penalties of $500/day and criminal penalties up to $10,000 and 2 years imprisonment.
Share passport/ID details, date of birth, and address for each beneficial owner.
Our specialists compile all required information in the FinCEN format.
We file directly with FinCEN and provide your confirmation transcript.
The Beneficial Ownership Information (BOI) report is a filing required by the US Corporate Transparency Act (CTA). It requires most US companies to report information about the individuals who own or control them to FinCEN (Financial Crimes Enforcement Network).
Companies formed in 2024 or later: within 90 days of formation. Companies formed before January 1, 2024: deadline was January 1, 2025. If you've missed the deadline, file immediately to minimize penalties.
For each beneficial owner (25%+ ownership or substantial control): full legal name, date of birth, current residential address, and a unique identifying number (passport, driver's license, or state ID).
Yes. Any change to beneficial ownership information must be reported to FinCEN within 30 days of the change.
$97
$97 per filing. Update filings (when ownership changes) are also $97.
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