Submission of BOI report to FinCEN
We assist with the completion and submission of BOI reporting for companies in the USA within 5 business days
Who must file the BOI report?
BOI (Beneficial Ownership Information Report) -is a report submitted to FinCEN (Financial Crimes Enforcement Network, US) containing information about the company’s ultimate beneficial owners. This report was introduced under the Corporate Transparency Act (CTA), effective January 1, 2024.
Most legal entities, established or registered in the USA,are required to report, including LLCs and C-Corps which are the most common company types among non-residents). The report must list all beneficial owners who exercise “substantial control” over the reporting company or who own or control 25% or more of the company’s shares.
What are the deadlines for submitting the BOI report?
Companies established before 2025 were required to file the report within 90 days of the registration date. Any changes related to ownership in an existing company must be reported within 30 days. All new companies formed on or after January 1, 2025, have only 30 calendar days to submit the report.
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What is required to file a report with FinCEN?
Consultation
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Information collection
Provide complete registration data or company documents. Prepare photos or scanned copies of the first pages of passports for all participants. Provide residential addresses in English, including postal codes, for all participants. If reporting was previously submitted, provide the confirmation number of the prior filing
Filling
We create an account on the FinCEN platform for BOI reporting and select the appropriate filing type: initial, update, or correction. Our legal team submits all required documents and sends you confirmation once the report is accepted
Cost of BOI report filing service
Delivery time up to 5 business days
- We complete the report: entering company data, listing beneficial owners, attaching documents, and requesting a FinCEN ID if needed
- We verify the information, submit the documents, and send confirmation of successful filing
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Ivan Chebotarov
CEO & co-Founder
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Frequently asked questions about the Beneficial Ownership Information (BOI) report
BOI (Beneficial Ownership Information) is a report submitted to FinCEN (Financial Crimes Enforcement Network) disclosing who the real owner or controller of a company is. It is part of efforts to combat money laundering, tax evasion, and terrorism financing.
All new and existing companies in the United States, including LLCs and C-Corps. Companies established before January 1, 2024, had to file by January 1, 2025. Those created in 2024 had 90 days from the date of formation. Companies formed in 2025 or later must file within 30 days of formation.
A person who directly or indirectly owns 25% or more of the company, or a person who has actual control over the company (manages, makes key decisions, etc.). ≥, або особа, яка має реальний контроль над компанією (керує, ухвалює ключові рішення тощо)
The BOI report is filed online, on the official FinCEN website.To file, you will need a copy of each beneficial owner’s document (passport/ID), their residential address in English with a postal code, and company registration documents for all participants. Our team will be happy to assist with filing the report.
Fines of up to $500 per day of violation, with a maximum of $10,000.
Criminal liability — up to 2 years imprisonment.
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