Simplified Beneficial Owner Filings
We offer a budget-friendly and easy-to-use solution for BOI report filing and compliance with the new FinCEN regulations under the Corporate Transparency Act. It’s designed to make this complex requirement simple - whether you are a small business, big company, law or accounting firm - our product is for everyone. File now or contact us for customized options.
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Streamlined Filings Directly Linked to FinCEN
Whether you need to file a single BOI Report, or 100+, we are here to help. Our pricing, the most competitive on the market, ranges between $25-50 for each completed report. We can further customize a solution and pricing to your specific needs.
All-In-One Solution
Competitive BOI Report pricing at $25-50 per filing - bulk discounts available. Features include secure, efficient filing directly linked to FinCEN. Contact us for custom solutions.
Services & Features
Initial Reports (Existing)
Filings for reporting companies that existed prior to January 1, 2024. Due by January 1, 2025.
Initial Reports (New)
Filings for new reporting companies created in 2024. Due 90 days after in 2024, 30 days after in 2025 and beyond.
Updated Reports
Necessary when there's a change in information about a reporting company or beneficial owners, due within 30 days.
Corrected Reports
Required when previously reported information was inaccurate when originally filed, due within 30 days.
Evidence Delivery
Upon successful filing of your report, you’ll receive official evidence from FinCEN via our automated system.
Compliance Tracking
Entity tracking calendar(s) to ensure that you do not miss a deadline.
Helpful Content
Blog posts, helpful articles, and official FinCEN news, shared on our site and via our newsletter.
Mobile App
Our on-the-go mobile app with access to the same features as our main website.
Frequently asked questions
What is the Corporate Transparency Act?
The Corporate Transparency Act, or CTA, enacted in 2021, mandates most U.S. businesses to report their true beneficial owners in order to help deter illicit finance and to enhance financial system transparency. The Federal law came into effect on January 1st, 2024.
What is a Beneficial Owner?
A beneficial owner is someone who either exercises substantial control over a company or owns/controls at least 25% of its ownership interests.
Does my company need to file a Beneficial Owner Report with FinCEN?
If your company was formed in the U.S. by filing with a state or Indian tribe, or it's a foreign entity registered to do business in the U.S., it likely needs to file. Limited exemptions can be found on FinCEN’s website, but it is expected that most companies need to file.
What is the timeline for compliance with the Corporate Transparency Act?
Companies formed or registered before Jan 1, 2024, must file by Jan 1, 2025. Those formed/registered in 2024 have 90 days to file, and from 2025 onwards companies must file within 30 days. Updates/corrections require filing within 30 days of the change.
What are the penalties for non-compliance with the CTA?
Compliance is mandatory. Non-compliance with the CTA results in daily civil fines up to $500. Willful neglect could lead to criminal fines up to $10,000, imprisonment for up to two years, and harsher penalties for illegal data disclosure.
What information do I need in order to file my Beneficial Owner Report?
You’ll need the company's legal/trade names, address, jurisdiction of formation,Taxpayer Identification Number (TIN), and for each Beneficial Owner and company applicant, their legal name, birthdate, address, and an identifying number from an approved document (e.g., driver's license or passport), along with an image of that document.
Helpful blog posts and articles from our staff, and important news from FinCEN and others about the Corporate Transparency Act and BOI
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Official Anouncement from FinCEN
April 11, 2024 · 7 min read