STAY
COMPLIANT
File Your Beneficial Ownership Report
Why Use FinCEN Filing?
FinCEN Filing takes care of your BOIR filing so you can focus on your business, confident that
your compliance needs are in expert hands. As a trusted partner, we ensure your BOIR is filed on
time, reducing the risk of penalties and keeping you fully compliant with federal mandates.
01
Protect Your Business
Missing the filing deadline can lead to significant criminal and civil penalties. We ensure your report is submitted accurately and on time, meeting all federal requirements to help you avoid liability and costly fines.
02
Precise & Secure Filing
Get peace of mind with our accurate, compliant filing. You can be sure that we will include all the required information about beneficial owners. Plus you receive confirmation upon completion of the report.
03
Get Compliant Quick
Ensure fast compliance with the new federal reporting requirement through FinCENFiling.ai. We streamline the process by efficiently filing the required information about your business’s owners or controllers with the Financial Crimes Enforcement Network (FinCEN), saving you time and reducing stress.
What is the FinCEN BOI Report?
The Financial Crimes Enforcement Network, commonly called FinCEN, is an agency of the U.S. Department of Treasury that implements rules to improve transparency and prevent financial crimes.
Under the Corporate Transparency Act, FinCEN published the Reporting Rule, which went into effect on January 1, 2024. The Reporting Rule requires businesses to comply with BOI reporting requirements.
Compliance Made Easy
Filing with FinCEN Filing is easy, secure, and stress-free. Our streamlined process ensures your Beneficial Ownership Information Report is filed accurately and on time, meeting all federal requirements. Trust our experienced team to protect your business while you focus on what matters most.
One-Time Filing
Beneficial Ownership Information Report (BOIR)
Get Your BOIR filed by us. We will send your information to FinCEN so you comply with the new rule under the Corporate Transparency Act.
$399 $199 /One Time Filing*
Billed Once
- Customized federally required Beneficial Ownership Information Report (BOIR)
- Simplified filing process with confirmation of submission to the Financial Crimes Enforcement Network (FinCEN)
How To Complete The Beneficial Ownership Information Report In 3 Easy Steps
To avoid the civil and criminal penalties, reporting companies must report information about those who own or control the business by the federal deadline. We can help you easily and accurately meet those requirements on time.
The Corporate Transparency Act, effective January 1, 2024, increases transparency in company ownership to combat financial crimes. Businesses must report ownership details to FinCEN to comply with this federal mandate.
Businesses must file ownership information about anyone holding 25% or more of the company or exercising significant control. This includes key decision-makers, senior officers, andindividuals with authority over management.
Failing to file or providing incorrect information can result in severe penalties, including up to two years in prison, fines of $10,000, and daily civil penalties of up to $591.
The BOIR requires details such as the company’s legal name, EIN, address, and information about beneficial owners, including legal names, birthdates, and ID documentation
Both single-member and multi-member LLCs must file reports with FinCEN, providing basic company details and ownership information about their members
Certain entities, like publicly traded companies, tax-exempt nonprofits, and large operating companies, are exempt from filing. FinCEN lists 23 exempt entity types that do not need to
submit a BOIR.
Protect Yourself from BOI Scams
Common Scam Tactics:
- Impersonating FinCEN employees via phone, email, or mail.
- Sending fake forms demanding BOI fees or threatening fines and penalties.
How to Verify Authenticity: Always verify communications directly with FinCEN by visiting FinCEN.gov. Report suspected scams to the Federal Trade Commission.
Our Commitment: FinCENFiling.ai does not impersonate government officials or misrepresent BOI filing requirements. We provide a secure platform for optional filing assistance and never demand immediate payments.
Frequently Asked Questions
How Are LLCs Impacted By The New Federal Mandate?
Owners of a limited liability company (LLC) need to file the new report with the federal agency and provide basic contact information about the company and its owners (known as members). This requirement applies to single-member and multi-member LLCs.
Who Is Exempt From Filing A Report?
Most small business entities are not exempt from this requirement. Entities that are exempt from having to file a Beneficial Ownership Information Report (BOIR) include publicly traded companies, tax-exempt nonprofit organizations, certain large operating companies, and others that meet specific requirements.
The Financial Crimes Enforcement Network lists 23 types of exempt entities that do not qualify as reporting companies and certain individuals that can’t be listed as a beneficial owner under the reporting requirement.
Hear From Our Satisfied Customers
“FinCEN Filing made the entire filing
process incredibly easy andstress-free.
Their customer service was exceptional,
always available to answer myquestions
promptly andthoroughly. I highly
recommendtheir services to any
business owner needingto comply with
FinCEN regulations!”
Amanda S.
Stafford Group LLC
“FinCEN has been a pivotal partner in streamlining our business operations. As a growing company, the complexity of compliance and documentation became overwhelming, but FinCEN’s expertise made the entire process seamless. Their team handled every aspect of our filings with precision, ensuring that we met all regulatory requirements efficiently.
Sarah J
CEO, In Solutions Inc.
“Our experience with FinCEN has been outstanding. From the first consultation to the final submission of documents, their level of professionalism and attention to detail were remarkable. We no longer have to worry about missed deadlines or compliance issues, as FinCEN handles everything with expertise , efficiency and full commitment.
James C
Founder, Carter LLC
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