BOIR E-Filing System

Our BOIR E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA). The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

File Your BOI Quickly and Easily

We make the Beneficial Ownership Information Report process simple and stress-free. Our platform is designed for ease of use, so you can file quickly and focus on what matters most for your business.
Easy Filing Process

We’ve handled filings for thousands of businesses, helping smart owners save time by outsourcing tedious tasks.

Trusted Experience

With years of expertise in business filings, we have completed tens of thousands of filings, ensuring accuracy and reliability every time.

Security You Can Count On

We understand the importance of keeping your information safe. Our process is built with your data security in mind, so you can file with confidence.

BOI-compliance.org simplifies the process of filing your Beneficial Ownership Information Report. Please note that BOI-compliance.org operates independently and is not affiliated with the U.S. Government or the Financial Crimes Enforcement Network (FinCEN).
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Key Information About BOIR
  • Regulated by FinCEN: Overseen by the Financial Crimes Enforcement Network.
  • Mandatory for Most Businesses: Applies unless the business qualifies for a CTA exemption.
  • New Business Filing: Entities formed in 2024 must file within 90 days of formation.
  • Existing Business Deadline: Entities formed before 2024 must file by January 1, 2025.
  • Penalties for Non-Compliance: Fines of $591 per day, up to a maximum of $10,000.
Prepare & Submit BOIR

Non-compliance with the BOI filing deadline can result in substantial fines. Submit your report today.

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Additional Resources

Want to know more? Check our additional resources section.

Steps to Complete Your Beneficial Ownership
Information Report
1

Provide Reporting Company Information

  • Enter the legal name, alternate names (if any), and Tax Identification details.
  • Include the company’s address, city, state, and ZIP code.
2

Identify Company Applicant(s)

  • Specify the individuals involved in filing the report on behalf of the company.
  • Provide their identification details and relevant information.
3

List Beneficial Owner(s)

  • Identify all individuals who have significant ownership or control of the company.
  • Include their names, addresses, and other required details.
4

Submit the Report

  • Review all entered information for accuracy.
  • Submit the form to receive your registration confirmation.
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Frequently Asked Questions
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Businesses that were established before January 1, 2024, must submit their initial Beneficial Ownership Information Report (BOIR) by March 21, 2025. This deadline is established under the Corporate Transparency Act.

  • If a Reporting Company was created or registered before January 1, 2024, the initial report must be submitted no later than December 31, 2024.
  • If a Reporting Company was formed or registered between January 1, 2024, and December 31, 2024, the report must be filed within 90 days.
  • If a Reporting Company was established on or after January 1, 2025, the report must be submitted within 30 days.
  • Any updates or corrections to the report must be filed within 30 days of the change.

To complete a BOIR submission, the following details are required:

  • The official name of your business
  • The date your company was registered or formed
  • The full name, date of birth, residential address, and a valid identification number for each beneficial owner
  • Details of the individuals responsible for establishing the company

Your initial BOIR report must be submitted within the designated timeframe based on when your company was formed. If any changes occur in your company’s beneficial ownership information, an updated report must be filed within 30 days.

Failure to submit a BOIR on time or neglecting to file it altogether may lead to penalties enforced by regulatory authorities. The extent of the penalties depends on jurisdiction and the severity of non-compliance. To avoid fines, it is essential to meet the required deadlines.

Certain companies or individuals may qualify for exemptions from filing a Business Ownership Information Report (BOIR). These exemptions are typically based on factors such as company size, industry classification, or specific legal provisions.

To find out if your company qualifies for a BOIR exemption, you can review applicable government regulations or seek advice from a tax professional. Additionally, the regulatory agency may offer an online tool to verify exemption status.

BOIR reporting requires businesses to submit precise and complete ownership details, adhere to filing deadlines, and maintain proper records of submission confirmations.

You can monitor your BOIR filing status through the designated online portal. The tracking feature provides real-time updates, allowing you to check the progress of your submission.

A beneficial owner is any individual who either directly or indirectly owns or controls at least 25% of a company or has significant influence over its operations. This includes individuals with substantial decision-making power, even if they do not have direct ownership.