FinCEN BOI Report

The Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information (BOI) report is a regulatory requirement aimed at combatting financial crimes and ensuring transparency in financial transactions. The report mandates financial institutions to disclose certain information related to suspicious activities, large cash transactions, and other potential financial irregularities.

In response to this regulatory update, we are pleased to inform you that our firm will offer assistance in filing the FinCEN BOI report on your behalf. To streamline the process, we will handle the necessary documentation and submission procedures to ensure compliance with these regulations. Please use the contact form below and reach out to us.

Deadlines:

Companies existing before January 1, 2024: The deadline is January 1, 2025.

Companies created on or after January 1, 2024, the BOI report must be submitted within the first 90 days.

What we need:

• Owner’s Name
• Date of Birth
• Home Address
• Identification number and issuer from either a non-expired U.S. driver’s license, U.S. passport, or ID document issued by a State, local government, or Indian tribe. If none of those exist, a non-expired foreign passport number can be used. An image of the drivers license or US passport must be included and the ID number entered must match.

If you have any disregarded LLCs without EINs and wish for us to handle BOI, please use the contact form below and reach out to us.

However, if you prefer to manage the filing independently, please use the contact form below to confirm your responsibility for submitting the FinCEN BOI report directly. This ensures that all required reporting obligations are met promptly.

Our goal is to provide you with comprehensive support and facilitate a smooth compliance process. If you have any questions or would like further clarification on this matter, please do not hesitate to contact us. We appreciate your cooperation and look forward to continuing to serve you effectively.

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