Under the Corporate Transparency Act (CTA), most U.S. companies are now required to file a Beneficial Ownership Information (BOI) Report with the Financial Crimes Enforcement Network (FinCEN) — a division of the U.S. Department of the Treasury.
Our BOI Filing service ensures your company meets this new legal obligation accurately, securely, and on time.
BOI Filing involves submitting details about the individuals who own or control your company — known as beneficial owners — to FinCEN. The goal is to prevent illicit financial activity like money laundering and fraud by increasing transparency around business ownership.
Required Information Includes:
Full legal name
Date of birth
Residential address
A copy of a government-issued ID (passport, driver’s license)
Company details (name, EIN, formation state, etc.)
Most U.S.-based:
LLCs
Corporations (C-Corp, S-Corp)
Limited Partnerships
Other small entities created by filing with a Secretary of State
Exemptions:
Certain larger companies, heavily regulated businesses (like banks), and specific nonprofits may be exempt. We’ll help you determine if your business qualifies.
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