BOI Filing
BOI Filing ensures your business complies with federal transparency regulations by accurately reporting ownership information to the Financial Crimes Enforcement Network (FinCEN).
How It Works
Initial Filing for New Businesses
- Complete preparation and submission of your first BOI report.
- Guidance on required ownership and company details.
- Confirmation of successful filing with FinCEN.
Update & Amendment Filings
When your business information changes, we make sure your BOI report stays compliant.
- Quick updates for ownership or structure changes.
- Review and verification to prevent filing errors.
- Timely submission to avoid penalties or non-compliance.
Annual Compliance Management
We help you stay compliant year through active monitoring and professional support.
- Regular reminders before key filing deadlines.
- Continuous monitoring of FinCEN rule changes.
- Secure record maintenance for audit and renewal needs.
Why Choose Us for BOI Filing
- Experienced Compliance Specialists
- Fast Turnaround
- Personalized Support
- Confidential & Secure Process
- Error-Free Guarantee
- Affordable, Transparent Pricing
Our Process
Consultation & Assessment
We review your company structure and explain what information FinCEN requires.
Information Collection
Securely gather ownership, address, and ID documentation
Verification & Review
Our experts verify data accuracy before submission.
BOI Filing Submission
We file directly with FinCEN and confirm successful registration.
Documentation Delivery
You receive a digital confirmation and record for your business files.
Ongoing Compliance Monitoring
We notify you when updates or renewals are needed.
Common Questions
What is BOI Filing?
BOI Filing (Beneficial Ownership Information Filing) is a federal requirement by FinCEN that mandates businesses to disclose the individuals who own or control the company. It helps prevent fraud, money laundering, and misuse of corporate entities.