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ACT NOW! FILE YOUR BOIREPORTING TODAY.

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FILE YOUR BENEFICIAL OWNERSHIP INFORMATION REPORT NOW.

Most companies are now required to report their beneficial owner to the U.S.
Treasury's Financial Crimes Enforcement Network (FinCEN). BOI Reporting now
seamlessly manages your reporting process to give you peace of mind that your
report is compliant and on time by January 1, 2025.


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Powered by Occams Advisory, an 8-time Inc 5000 Honoree.







WHY USE BOI REPORTING TO FILE A BENEFICIAL
OWNERSHIP INFORMATION REPORT?

There is limited time to file a Beneficial Ownership Information (BOI) report by
January 1, 2025, before facing serious consequences. With the support of our
proprietary software and the assistance of our experts, we can file your BOI
report accurately and quickly to give you peace of mind and time back to focus
on your business.




SECURITY

Our compliance procedure is straightforward, efficacious, and secure so that our
clients and partners can trust that their sensitive information is safe.




INTEGRITY

We uphold our operations to the highest standards for proper business reporting
and filing to ensure that your business remains in good standing.




EXPERTISE

With over 10+ years of experience as an advisor to businesses, we take pride in
our deep understanding of compliance requirements and ensure that our clients
stay in good standing with the government.


BENEFICIAL OWNERSHIP
INFORMATION REPORT (BOIR)

Initial, Corrected, Updated, or Newly Exempt BOIR


$79

Instantly get your BOIR FinCEN Confirmation Number Includes One Free Updated or
Corrected BOIR Report up to 10 Beneficial Owners Report by Compliance Experts
Get Started


WHY BOI REPORTING?

We use secure API technology to file your BOIR instantly and provide you with
the FinCEN confirmation number within minutes. We are U.S. owned and operated.
We do not sell your data to third parties. We send you reminders and updates to
help you stay compliant.


EMPOWER YOUR BUSINESS. INITIATE COMPLIANCE WITH BOIREPORTING.


WHAT IS THE BENEFICIAL OWNERSHIP INFORMATION REPORT?

The BOI report is a new requirement that requires identifying information about
beneficial owners of companies in accordance with the Corporate Transparency
Act. Effective January 1, 2024 most companies are required to report their
beneficial owner to the U.S. Treasury's Financial Crimes Enforcement Network
(FinCEN). This means you must identify and document any person who holds a 25%
or greater ownership interest or exercises substantial control over a company.



Beneficial Ownership Information (BOI) Reporting Requirements

The Corporate Transparency Act (CTA) mandates that certain entities report their
Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement
Network (FinCEN). This report is designed to increase transparency in U.S.
business activities and combat illicit financial activity.

Simplified Onboarding and New FinCEN Compliance Tools:

This is as important but equally challenging for businesses of whatever size in
this complex environment of today. FincenFetch just made two pivotal moves: it
introduced a simplified onboarding process and new tools to be helpful to
businesses when streamlining the FinCEN compliance work.

Are there exemptions? There are some exemptions. Please reach out to us to
consult with a filing expert to check your eligibility.


WHAT ARE THE CONSEQUENCES FOR NOT FILING A BENEFICIAL OWNERSHIP INFORMATION
REPORT?

The deadline to file BOI reports is January 1, 2025. If a company fails to file
on time, there are serious penalties and fees up to $10,000. Instead, BIO
Reporting can ensure your compliance and give peace of mind that you have filed
in accordance with the law.

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BOI REPORT FILING PLANS

Scalable pricing options that meet your needs for Beneficial Ownership
Information Reporting

CHOOSE THE BOI FILING PLAN THAT FITS YOUR COMPANY’S FUTURE

ONE-TIME FILING

$79 per entity*

Choose Plan

Perfect for companies that require a one-time filing of BOI updates to finCEN.

ONE ENTITY UNLIMITED FILLING PLAN

1 Year 2 Years 3 Years

$99 per entity*

Choose Plan

Perfect for companies that require to update or modify their report throughout
the year.

ENTERPRISE PLAN

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Perfect for companies having complex structures and wanting expert legal
guidance.

BENEFICIAL OWNERSHIP INFORMATION (BOI) REPORT FILED WITH FINCEN



AUTOMATED, SECURE BENEFICIAL OWNER DATA COLLECTION



GUIDED BOI FILING EXPERIENCE



YOUR BENEFICIAL OWNERSHIP INFORMATION (BOI) COMPLIANCE 100% GUARANTEED



NUMBER OF COMPANIES INCLUDED FOR BOIR

1
1
-

NUMBER OF AMENDMENTS PER YEAR

1
Unlimited
Unlimited

PRIORITY SUPPORT

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100% ACCURATE FILING GUARANTEE

We're committed to the highest quality and accuracy. If we make a mistake
on your order, we'll correct it at no cost to you.

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WHAT OUR CUSTOMERS ARE SAYING

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They delivered on everything they ever stated or promised to me. This company is
top notch and I have referred 2 other friends that are business owners and they
received excellent service.

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They were excellent communicators and came through on all of their promises. I
was a little skeptical of at first, as I am sure most people were, but they
delivered. Working with them fantastic experience.

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Anytime I had a question I was able to reach out and have the answer by the end
of the day. The whole crew was very patient with me and made sure that I
understood everything. Thanks everyone.

Kim Bogar

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FREQUENTLY ASKED QUESTIONS


WHAT IS THE CORPORATE TRANSPARENCY ACT?

The Corporate Transparency Act (the “CTA” for short) is a new law that requires
certain domestic and foreign entities, called “reporting companies,” which
includes LLCs and corporations, to submit their beneficial ownership information
(that is, the names, addresses and other information about the beneficial owners
of the company) to FinCEN. FinCEN is a federal governmental entity.


WHO IS A COMPANY APPLICANT OR A BENEFICIAL OWNER?

A beneficial owner is defined as any individual who, directly or indirectly,
owns or controls 25% or more of the ownership interests in such company or
exercises substantial control over the entity.

Company Applicant: The person lodging the articles of incorporation or
registration to form the company (for newly incorporated companies). This may
include specialists such as lawyers or service agents responsible for the
incorporation of the company.


WHEN DO I NEED TO FILE?

Newly incorporated companies: You need to file your return within thirty days
after incorporation or registration. Existing companies: The reporting deadlines
will, however depend on when the reporting regulations take effect, but existing
companies will have one year from the effective date of the CTA regulations to
submit their initial report.

Updating Information: In case any of the reported information changes; for
instance, ownership or addresses, the same should be updated within 30 days of
that change.


WHEN WILL FINCEN ACCEPT BENEFICIAL OWNERSHIP INFORMATION REPORTS?

FinCEN will start accepting Beneficial Ownership Information Reports on January
1, 2024. Reports will not be accepted prior to this date.


WHAT COMPANIES WILL BE REQUIRED TO REPORT BENEFICIAL OWNERSHIP INFORMATION TO
FINCEN?

Certain entities, known as “reporting companies,” are required to submit their
beneficial ownership information to FinCEN. Reporting companies are categorized
into two types: domestic reporting companies and foreign reporting companies.

 * Domestic Reporting Companies: These are entities such as:
   * Corporations
   * Limited liability companies (LLCs)
   * Any other entity created by filing a document with a secretary of state or
     similar office under the laws of a state or Indian tribe.
 * Foreign Reporting Companies: These are entities that are:
   * Corporations, LLCs, or other entities formed under the laws of a foreign
     country, and
   * Registered to do business in any U.S. state or Tribal jurisdiction by
     filing a document with a secretary of state or similar office under U.S.
     state or Indian tribal laws.

If your company was created or registered by filing a document with a state or
tribal office, it qualifies as a reporting company, unless exempted. For these
definitions, "state" includes any U.S. state, the District of Columbia, Puerto
Rico, the Northern Mariana Islands, American Samoa, Guam, the U.S. Virgin
Islands, and other U.S. territories or possessions.


WHO IS A BENEFICIAL OWNER OF A REPORTING COMPANY?

In general, a beneficial owner is an individual who either:

 1. Directly or indirectly exercises "substantial control" over the reporting
    company, or
 2. Directly or indirectly owns or controls 25 percent or more of the company's
    "ownership interests."

Substantial Control: An individual exercises substantial control if they have
significant influence over major decisions of the company. For example:

 * Senior officers, such as presidents or chief financial officers, are
   considered to have substantial control.
 * Other rights or responsibilities may also indicate substantial control. For
   detailed information, refer to the Beneficial Ownership Information Reporting
   Regulations at 31 CFR §1010.380(d)(1).

Ownership Interests: Ownership interests refer to rights established in the
reporting company, including shares of stock and other ownership instruments.
Indirect ownership is also included. For more details, see the Beneficial
Ownership Information Reporting Regulations at 31 CFR §1010.380(d) (2).

Examples:

 1. LLC Example:
    * You are the sole owner and president of an LLC, making all key decisions.
    * You are a beneficial owner because you both exercise substantial control
      (as the president) and own 100% of the company's interests.
 2. Corporation Example:
    * The corporation's ownership is divided among three individuals: A (50%), B
      (40%), and C (10%). The President, D, does not own stock.
    * Individuals A and B are beneficial owners due to owning 25% or more of the
      stock.
    * Individual D, as President, is also a beneficial owner because they
      exercise substantial control.
    * Individual C, with only 10% ownership and no substantial control, is not a
      beneficial owner.
 3. Corporation with Multiple Owners and Officers:
    * The corporation is owned by four individuals, each with 25% of the stock,
      and four senior officers (CEO, CFO, COO, General Counsel).
    * Individuals A and B are beneficial owners due to owning 25% or more of the
      stock.
    * All four senior officers are also beneficial owners due to their
      substantial control.

In summary, beneficial owners include those who either hold 25% or more of the
company's ownership interests or exercise substantial control over the company,
such as senior officers.

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