Beneficial Ownership Information Report
US BOI E-Filing System
Track Submission File Your BOIR Now

BOI Filing is a Federal Requirement

BOI Reporting is a federal requirement introduced under the Corporate Transparency Act (CTA) that mandates businesses share information to help enhance transparency and combat financial crimes. Companies must file by deadline to avoid a fine of $592 per day.

  • Get Compliant: BOI Reporting is a federal requirement that must be completed within 90 days of your business being formed or if there are any changes to your beneficial owner information.
  • Avoid Severe Penalties: Civil penalties of $592 per day can be imposed along with criminal penalties of two years in prison and a $10,000 fine.
  • Secure Application Process & Business Portal: The BOI E-Filing System is a simple and secure way to meet the federal BOI requirement. You keep secure access to your filings in case you need to amend them in the future.
  • Automated Compliance Reminders: Receive automated compliance reminders to ensure your filings are up to date and in compliance with Federal requirements.

BOI Filing Process

1

Complete
BOI Form

2

Submit Application
For Review

3

Get Compliance
Confirmation

Frequently Asked Questions

Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company. The Beneficial Ownership Information Report is designed to increase transparency in business ownership

Corporations and limited liability companies (LLC) who qualify as reporting companies will be required to file a BOIR. This means reporting identifying information about the individuals who own or control a business with the U.S. government. Failure to comply could mean serious civil and criminal penalties. This new requirement applies to most business entities, known as reporting companies, unless an exception applies.

You will need to provide personal details about the company's beneficial owners, including their name, address, date of birth, and an identifying number from a government-issued document like a passport or driver's license.

No, BOI report information is not public. It is submitted to FinCEN and will only be shared with authorized government agencies for law enforcement purposes.

You must update your BOI report within 90 days of any changes, such as a new beneficial owner or a change in ownership information.

Businesses formed before January 1, 2024, must file by January 1, 2025. Companies formed after January 1, 2024, must file within 90 days of formation.

While legal assistance is not required, many businesses find it helpful to work with professionals to ensure full compliance with BOI filing requirements.

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CONTACT US

If you need additional support, E-mail us at support@BOIR-REGISTRATION.COM