Beneficial Ownership Information Report deadline is January 1st, 2025. Failure to file before this deadline will result in penalties of up to $591 per day.

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Start your BOIR Filing

Filing is easy and secure. Just fill out the form below and we'll get started on your filing.

File Your Beneficial Ownership Information Report (BOIR)

Filing is easy and secure. Just fill out the form below and we'll get started on your filing.

Complete Your Beneficial Ownership Information Report (BOIR)

Filing is easy and secure. Just fill out the form below and we'll get started on your filing.

Request to receive FinCEN Identifier (FinCEN ID)

By checking this box, You are Requesting to receive a FinCEN Idontitior FinCEN ID. You ma use this ID to mako future filings with FinCEN.

The Beneficial Ownership Information Report (BOIR) is a legal requirement under the Corporate Transparency Act (CTA). Non-compliance can result in severe penalties, including fines and legal action. To ensure your business is fully compliant, please complete your BOIR today by filing through our online portal. The current filing fee is $349. There is an additional charge for processing late filings (those occurring after January 1, 2025) of $149.

Corporate Transparency Act: https://www.congress.gov/bill/116th-congress/house-bill/2513

FinCEN BOIR Information Page: https://fincen.gov/boi

Penalty Notice

As specified in the Corporate Transparency Act, a person who willfully violates the BOI reporting requirements may be subject to civil penalties of up to $500 for each day that the violation continues. However, this civil penalty amount is adjusted annually for inflation. As of the time of publication of this FAQ, this amount is $591.

A person who willfully violates the BOI reporting requirements may also be subject to criminal penalties of up to two years imprisonment and a fine of up to $10,000. Potential violations include willfully failing to file a beneficial ownership information report, willfully filing false beneficial ownership information, or willfully failing to correct or update previously reported beneficial ownership information.

Initial Details
Details of individual completing this BOIR Filing.
Full Name*
Email Address*
Phone Number

Company Details
Details of the company that is the subject of this BOIR Filing. Please include extension (e.g. LLC, Inc.)
Legal Name*
The legal name of the entity that is the subject of this filing.
Alternate Name (Trade Name, DBA)
Any Doing Business As (DBA) or Trade Names associated with the entity.
Tax Identification Type*
Tax Identification Number*
Country/Jurisdiction of Formation*

Domestic Reporting Company
Please provide either the US state where the entity was first registered or the foreign tribal jurisdiction where the entity was first registered.
State of Formation*
OR
Tribal jurisdiction of formation

Current U.S. Address
Details of the current U.S. address that is the subject of this BOIR Filing.
Address*
Apartment, suite, etc.
City*
State/Province*
Zip/Postal Code*
Only companies registered on or after 1st January, 2024 are required to file company applicant information. A reporting company can have up to two company applicants:
  • The individual who directly files the document that creates or registers the company
  • The individual who is primarily responsible for directing or controlling the filing
Was the reporting company filed on or after January 1st, 2024?*
All companies are required to report beneficial owner information. A reporting company can have any number of beneficial owners. A beneficial owner is:
  • Someone who exercises substantial control over the reporting company.
  • Someone who owns or controls at least 25% of the reporting company's ownership interests.
  • Beneficial owners must be individuals; corporations, trusts, and other legal entities are not considered to be beneficial owners.
Note: You must submit all of the reporting company's beneficial owners.
Beneficial Owner Information
All companies are required to file beneficial ownership information.

Check this box if you are submitting parent/guardian information instead of a minor child’s information.

Check this box if the beneficial owner holds its ownership interest in the reporting company exclusively through one or more exempt entities, and the name of that exempt entity or entities are being reported in lieu of the beneficial owner’s information. If checked, provide the legal name of the exempt entity in the next field.

By checking this box, you’re indicating that instead of providing the beneficial owner’s personal information, you will report the legal name(s) of the exempt entity or entities that hold their ownership interest. For example, if the beneficial owner holds their stake through a publicly traded company, you would list the company’s name rather than the owner’s details.

Last Name (or Legal Name)*
First Name*
Middle Name
Suffix
Date of Birth*
Current Address
Current address of the beneficial owner.
What type of address is this?*
Street Address*
City*
Country*
State*
Zip Code*
Identity Verification
Identity information of the beneficial owner.
Upload image of ID (.png, .jpg, .pdf)*
What is the ID Type?*
ID Number*
Country*
State
OR
Tribal Jurisdiction of Registration
Review Your BOIR Filing
Review and submit your BOIR Filing.
Initial Information
Completed
Company Details
Completed
Company Applicant(s)
Completed
Beneficial Owner(s)
Completed
Cardholder Name
Card Number
Expiration Date
CVV
Country*
Zip Code*
Routing Number*
Account Number*
Confirm Account Number*
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