BOI Compliance
Made Easy
Starting January 1st, 2024 The Corporate Transparency Act requires businesses to file a Beneficial Ownership Information Report or face criminal and civil penalties up to $10,000. We help you navigate this process for a low flat fee, ensuring a compliant and stress-free filing.
Are you an accounting or law firm? Learn about our professional solution.
What Our Clients Are Saying
What is the BOI Report?
The Corporate Transparency Act requires most businesses to file a report with the Financial Crimes Enforcement Network (FinCEN) identifying the individuals who ultimately own or control your company. This report is called a Beneficial Ownership Information (BOI) Report.
Filing a BOI Report helps authorities fight financial crime and prevent illicit activities, ensuring a safer financial system for everyone. Failing to file a BOI Report can mean civil and criminal penalties. We assist you in completing the BOI process for a smooth and compliant filing.
We make it easy.
Step 1: Identify the Beneficial Owners
Answer a few questions about your company using our easy questionnaire.
Step 2: Confirm your BOI Report
We generate the BOIR and help you gather required information and documents needed to file.
Step 3: Receive your BOI Compliance Certificate
We file your report with FinCEN and provide your compliance certificate.
Why choose us?
Save time and reduce stress: filing BOIRs correctly can be complex. We navigate the regulations and deadlines for you, securely store your documents, review filings to avoid issues and are ready to assist when there are changes.
