Beneficial Ownership Information Compliance
Why choose us to file your BOI report?
Streamline Process
Our proprietary software makes filing your BOI report quick and easy from your phone or tablet in minutes
Avoid Costs and Penalties
Waiting to comply puts your business at risk of harsh penalties and criminal prosecution
Knowledge and Experience
Our team is lead by business attorneys who bring their years of knowledge and experience to the compliance process.
What is the BOI Compliance Report?
The Benefitial Ownership Information report is a legal requirement and it aims to enhance transparency and prevent financial crimes by revealing the true owners of entities.
Every company that was created or registered before January 1, 2024 needs to file its report before January 1, 2025. There are a couple exceptions, let us explain further.
Frequently Asked Questions
BOI refers to information about individuals who directly or indirectly own or control a company.
Companies and other legal entities must file a BOI report if they meet specific criteria for ownership and control.
Focus on clear communication, understanding both parties' needs, and seeking mutually beneficial terms.