The BOI (Beneficial Ownership Information) report is a FinCEN requirement under the Corporate Transparency Act. Under current rules, most US-formed LLCs and corporations are exempt from it; the requirement may still apply to certain foreign companies. We’ll check whether it applies to your company at no charge and help if needed.
What is included
- Collecting beneficial owner data
- Preparing and filing the report with FinCEN
- Updating it when details change
Who it is for
Foreign companies that fall under FinCEN’s current BOI filing requirements.
Timeline
Filed within the required window after formation; updates promptly when details change.
Documents needed
- Company details and EIN
- Owner passports and addresses
Step-by-step process
- Collect owner information
- Prepare the report
- File with FinCEN
- Keep the confirmation
Price
Provided on request after a free applicability check. Cost is quoted individually — see pricing.
FAQ
Who must file BOI?
Under current rules, most US-formed LLCs and corporations are exempt from filing BOI. The requirement may still apply to certain foreign companies doing business in the US.
What data is reported?
Company details plus each beneficial owner’s name, date of birth, address and an identifying document.
What if I do not file?
If the requirement applies to your company, significant penalties can apply for not filing — so it’s important to check whether it applies to you first.