File your U.S. Beneficial Ownership Information Report immediately.

As of January 1, 2024, the U.S. Department of treasury’s Financial Crimes Enforcement Network (FinCEN) released a new policy stating that All businesses must file a Beneficial Ownership Information Report.

The Beneficial Ownership Information Report (BOIR) requires business owners and individuals who directly or indirectly own or control a company to file a Beneficial Ownership Information Report (BOIR) with the Financial Crimes Enforcement Network (FinCEN) to comply with the Corporate Transparency Act.

The Beneficial Ownership Information Report (BOIR) has been established due to excessive criminals using legal structures to money launder, human trafficking, drug crimes and tax fraud. The Beneficial Ownership Information Report (BOIR) will help to prevent these such crimes by requiring business owners and those in control of legal entities to be identified via the Beneficial Ownership Information Report (BOIR).

To avoid serious criminal and civil penalties, businesses must file a Beneficial Ownership Information Report (BOIR) Immediately. If not filed on time may result in serious criminal and civil penalties and fees, including $500.00 per day late fees.

• Existing companies: Reporting companies created or registered to do business in the United States before January 1, 2024, must file by January 1, 2025.

• Newly created or registered companies: Reporting companies created or registered to do business in the United States in 2024 have 90 calendar days to file after receiving actual or public notice that their company’s creation or registration is effective.

 

We will ensure that your business is filed immediately and safely submitted to the FinCEN so that you are in compliance with the new rules and regulations under the Corporate Transparency Act.