Discover the confidence that comes with having a dedicated ally by your side. Let BOI Filers transform compliance from a challenge into an opportunity. Your success is our priority and we're ready to assist you every step of the way. Welcome to a future of streamlined reporting with BOI Filers -- where compliance meets simplicity! Determine if your business qualifies to file BOI by clicking 'Get Started' below.
Beginning January 1, 2024, companies in the United States may be required to report information about their beneficial owners, or the individuals who ultimately own or control the company, to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.FinCEN will store this collected information in a centralized database to be shared with authorized users and for purposes specified by law. This reporting requirement aims to uncover ill-gotten gains from shell companies or fraudulent ownership structures.At BOI Filers we are ready and prepared to help all LLCs, Corporations, and Entities - foreign and domestic - navigate the new reporting requirement, quickly get into compliance, and manage ongoing reporting needs. To learn more about BOI Reporting from FinCEN, click the ‘Learn More’ button below.
BOI Filers offers compliance assistance for small business owners, providing virtual filing services to minimize paperwork hassle. Optional personalized support available.
LEARN MOREExisting companies must file beneficial ownership info with FinCEN by Jan 1, 2025. Penalties apply for non-compliance. BOI Filers offers subscription services for ease.
LEARN MOREBOI Filers aims to offer professional filing services for companies affected by BOI reporting, ensuring compliance and accuracy amid changes.
LEARN MOREThere are 23 entity types that are exempt from BOI Reporting.
