What's Included
Comprehensive solutions tailored to your business needs
BOI eligibility check for your company
BOI filing for foreign reporting companies
Beneficial owner information collection
Secure electronic submission to FinCEN
Updated reports within 30 days of a change
Key Benefits
Why choose our BOI / FinCEN Filing services
Frequently Asked Questions
What is the BOI report?
A filing with FinCEN, created by the Corporate Transparency Act, that identifies the people who own or control a company: anyone holding 25% or more of the ownership, or exercising substantial control.
Does my US LLC need to file?
Not if it was formed in the United States. FinCEN's interim final rule of March 2025 exempts every company created in the US, including LLCs owned by non-residents, and their owners from BOI reporting.
Who still has to file?
Foreign reporting companies: entities formed under another country's law, such as an Indian private limited company, that have registered to do business in a US state. They do not have to report US persons as beneficial owners.
What is the deadline?
A foreign company must file within 30 calendar days of its registration to do business in a US state becoming effective. If reported information changes later, an updated report is due within 30 days.
Could the rules change again?
Yes. The March 2025 rule is an interim final rule that FinCEN has said it will finalise. Check fincen.gov/boi for the current position before relying on an exemption.
Ready to Get Started?
Contact us today for a free consultation and customized quote for your BOI / FinCEN Filing needs.