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In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

When does a BOI Report need to be filed?

  • Checkmark You are a newly formed company
  • Checkmark Your existing company needs to complete its first report
  • Checkmark You need to update information that has previously been reported
  • Checkmark You need to correct a mistake on a previously filed report
  • Checkmark Your company has recently become exempt from reporting requirements

What our customers are saying

File your BOI Report in only three steps

Business Specialist

1

Gather Information

You will need to provide certain relevant information. This includes company details, information regarding the beneficial owners, and possibly the company applicant's details.

Man Laptop Questions

2

Complete Our Short Questionnaire

Use the information you collected to complete the questionnaire. We make this easy by guiding you each step of the way. 

File document / complaint

3

We Submit Your Report

We contact FinCEN on your behalf and ensure that everything is handled correctly while you monitor the status of your application online.

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