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).
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.
File your Report Now
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.