- America's Top Online BOI Reporting Tool
Seamless. Accessible. Automated. Secure.
Simple Pricing & Referral Incentives For All!
About BOI Reporting you need to know
US Federal Law Mandating Company Shareholder and Ultimate Beneficial Owners Disclose Information to FinCEN
- In Effect from January 1st, 2024
Company Formation Criteria
Entities established via following criterias
- Established through official filing with a SECRETARY OF STATE.
- Similar office in a U.S. state.
- Indian tribe under their respective lawsstate or tribal office.
- Formed under the foreign country law and registered to do business in the U.S
Filing Deadline
BOI Reporting takes effect from
January 1st, 2024
- Existing US companies (registered pre-January 1, 2024) report by January 1, 2025.
- New companies (Jan 1, 2024 - Jan 1, 2025) have 90 days post-registration.
- Companies registered after January 1, 2025, submit within 30 days of registration.
Who Needs to Report?
Reporting companies who must adhere
- Corporations
- Limited Liability Companies (LLCs)
- C-corporations, S-corporations, Domestic and Foreign LLCs.
- General Partnerships, limited partnerships, and business trusts.
- How To Report Beneficary Information & Obtain Approval under CTA with Ease?
Introducing America’s BOI Reporting Tool created by Expert Tax Professionals with Precision!
- Expert Application Review and Evaluation Support
- One to Many Application Filing from Single Dashboard
- Single Dashboard for Application Management
- Simple 5-Step Beneficiary Ownership Filing Process
- Live Application Tracking
- No-Cost BOI Exemption Check-up
- 100% Secured and Compliant Application Processing Portal
- Referral Commission with One-click Payout
From Tax professionals to Business owners! Anyone can file BOI with ease.
Know How!
- Easy it Can be to file your CTA with our automated system!
Sign Up!
Sign up with your details and access the easiest BOI Reporting system and act swiftly.
Sign in!
Access your dashboard with simple three click secured sign-in process.
Create Application
Start your BOI Reporting Application straight from your dashboard and sit back.
Expert Verification
Sit back as our BOI Filing platform experts are reviewing and verifying your application.
FinCEN Submission
Reviewed applications are then auto processed to FinCEN.
BOI Reporting Successful
FinCEN approves the application and your dashboard gets updated with a certficate to download.
Over 33 Million+
Estimated existing companies has to report Beneficiary Information under Corporate Transparency Act in 2024.
Entities Who Need To Report!
- Reporting obligations apply to two types of entities in U.S
Domestic Reporting Companies
This includes corporations, LLCs, and similar entities formed by filing with a state secretary's office in the U.S. (including states, territories, commonwealths, and Indian tribes), unless exempt under the FinCEN BOI Reporting.
Foreign Reporting Companies
These are legal entities created under foreign country laws that register to do business in any U.S. state, unless exempt under the FinCEN BOI Reporting.
- Need to file multiple applications to FinCEN?
File multiple applications from one dashboard and facilitate Discount!
- 5% Discount on more than five applications credit purchased.
- Multiple application view with real-time status tracking.
- Lifetime credits validity.
- Add-on BOI filing expert support.
- 20% Commission earning on successful referral.
- Frequently Asked Questions
Our Beneficial Ownership Information (BOI) reporting system is a powerful, secured, and easy platform that will help you report your beneficiary information to FinCEN with Ease! We are crafted by America’s best industry professionals to help the nation’s priority today!
Still Confused?
Most companies in the U.S. are legitimate businesses, but criminals can use companies to provide cover for money laundering, corruption, tax evasion, drug trafficking, fraud, and other crimes. These illegal activities hurt innocent people and legitimate businesses. To help address this problem, BOI Reporting is passed, which by law requires all companies that are formed or operated in the US to report their beneficial ownership information (BOI) to FinCEN except few exempted entities.
The failure to report complete or updated beneficial ownership information may result in a civil or criminal penalties, including civil penalties of up to $500 for each day that the violation continues, or criminal penalties including imprisonment for up to two years and/or a fine of up to $10,000. Signup and explore the reporting application requirements.
FinCEN announced the Beneficiary Ownership Information filing is in effect from January 1, 2024.
- Full legal name
- Any trade name or “doing business as” (DBA) name
- Complete current U.S. address
- State, Tribal, or foreign jurisdiction of formation
- For a foreign reporting company only, State or Tribal jurisdiction of first registration
- Internal Revenue Service (IRS) Taxpayer Identification Number (TIN) (including an Employer Identification Number (EIN)
and there is a lot more related information that needs to be disclosed, which you can find in our application section.
Absolutely! When you buy more than five application credits in one transaction, you’ll receive an immediate 5% discount at checkout. It’s important to note that credits are used to determine the number of applications you can file in our app, and they must be purchased prior to submitting your Beneficial Ownership Information (BOI) application. Each credit is priced at $199.
Certainly! Our platform offers a dedicated referral and affiliate program, accessible from the dashboard after you sign up. By creating and sharing your unique referral link, you can earn a 20% direct commission on each successful signup and transaction made through your referrals. The earned commissions can be conveniently paid out directly to your bank or card from the ‘Referral and Affiliate’ section in your dashboard.
