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Reason:
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If you utilize banking tools such as Filter, Debit Block, or Positive Pay, please ensure our Payee ID is whitelisted to prevent your transaction from being rejected.
A rejected transaction may prevent your report from being filed, potentially leading to penalties.
Filing is easy and secure. Just fill out the form below and we'll get started on your filing.
Filing is easy and secure. Just fill out the form below and we'll get started on your filing.
Filing is easy and secure. Just fill out the form below and we'll get started on your filing.
Filing is easy and secure. Just fill out the form below and we'll get started on your filing.
Filing is easy and secure. Just fill out the form below and we'll get started on your filing.
Filing is easy and secure. Just fill out the form below and we'll get started on your filing.
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
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.
- 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
- 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.
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.
I certify that I am authorized to file this BOIR on behalf of the reporting company. I further certify, on behalf of the reporting company, that the information contained in this BOIR is true, correct, and complete.