What is the Beneficial Ownership Information Reporting Rule?

The Beneficial Ownership Information Reporting Rule under the Corporate Transparency Act introduces A NEW RULE REQUIRING companies to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a part of the U.S. Treasury.

Beneficial Ownership Reporting: Most companies in the U.S. must report the identities of their beneficial owners. A "beneficial owner" is someone who owns or controls at least 25% of the company or has substantial influence over its operations.

Instructions
Fill out all the information below and click "Create BOI Report" to submit REQUIRED REPORT.

  1. Select Report Type: Choose your filing type (initial, update, etc.).
  2. Provide Contact Information: Enter email and phone number.
  3. Business Details: Include the legal name, DBA, country, state of incorporation, and TIN.
  4. Business Address: Enter the complete business address.
  5. Beneficial Owner Information: Provide the name, address, date of birth, and document details for each owner. (Click blue Add Beneficial Owner button as necessary.) 
  6. Upload a Valid Government ID: If using a driver’s license, FinCen requires you upload both the front and back. For passports or single-sided IDs, only the front is required.
  7. Make sure to click the link at the top of the page that says Bookmark this page! (this will bring you back to your form page whenever you need.)
  8. Missing info: If for any reason you don't have all the information (or IDs) you need at the time, there's a button at the bottom right of the form labeled Save as Draft. Click that and all the info you've entered thus far will be saved so you can return (by going to the bookmark mentioned in step 7) and edit the form until completion. The blue Create BOI Report button changes to Update BOI Report, but functions the same. (Nothing has been submitted to Fincen until you complete your first report.)
  9. Submit: Click blue Create BOI Report to submit and pay the fee.

Total fee is $249 per entity. 

Please note: Any changes in business address and/or business officer(s) (beneficial owner) will require an updated submission. (This includes but is not limited to any changes or expiration of the uploaded IDs)

Our fee includes quarterly reminders for compliance updates and notifications for expiring identity documents.

BOI Report Information

Report Type (e.g. Initial Report)

Email we will send submission confirmation to

Phone number we will send submission confirmation to

Your first name (the person submitting the form)

Your last name (the person submitting the form)

Business Information

Please provide the following information about your business.

Legal Business Name (e.g. Acme LLC)

Doing Business As (e.g. Acme)

Country the business was first incorporated in (e.g. United States)

US state the business was first incorporated in (e.g. New York)

(EIN = Employer Identification Number, SSN = Social Security Number, ITIN = Individual Taxpayer Identification Number, Foreign = Foreign Taxpayer Identification Number)

Taxpayer Identification Number (e.g. 12-3456789)

Country or region (e.g. Canada, only applicable for Foreign TINs)

Business Address

Please provide the physical address of the business. (No PO Box)

Address Line 1 (e.g. 123 Main St)

Address Line 2 (optional, e.g. Apt 1)

City (e.g. Albany)

State (e.g. New York)

Country or region (e.g. United States)

Postal Code (e.g. 10001 or 10001-1234)

Beneficial Owners Information

A beneficial owner is an individual who either directly or indirectly: (1) exercises substantial control over the reporting company, or (2) owns or controls at least 25% of the reporting company's ownership interests.

Beneficial Owner Information

Legal First Name (e.g. John)

Legal Middle Name (optional)

Legal Last Name (e.g. Smith)

Date of Birth (e.g. 01/01/1970)

Beneficial Owner Address

Please provide the residential address of the beneficial owner. (No PO Box)

Address Line 1 (e.g. 123 Main St)

Address Line 2 (optional, e.g. Apt 1)

City (e.g. Albany)

State (e.g. New York)

Country or region (e.g. United States)

Postal Code (e.g. 10001 or 10001-1234)

Document ID (e.g. 123456789)

Document Type (e.g. Driver's License)

Document Country (e.g. United States)

Document State (e.g. New York)

Document Expiration Date (e.g. 01/01/2030)

Document Image (e.g. Driver's License photo. Please provide a clear image of the document. No selfies.)

FinCEN ID (e.g. 300000000000)

Entity Name that this FinCEN ID belongs to (e.g. Acme Holdings LLC)

Company Applicants Information

Only reporting companies created or registered on or after January 1, 2024, will need to report their company applicants. A company that must report its company applicants will have only up to two individuals who could qualify as company applicants: The individual who directly files the document that creates or registers the company; and If more than one person is involved in the filing, the individual who is primarily responsible for directing or controlling the filing.

I certify that I am authorized to file this BOIR on behalf of the reporting company. I further certify, on behalf of the reporting company, that the information contained in this BOIR is true, correct, and complete.

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