1. What is BOIR (Beneficial Ownership Information Reporting)?

BOIR is a new federal requirement under the Corporate Transparency Act (CTA) that mandates U.S. businesses to report information about their beneficial owners to FinCEN for anti–money laundering and transparency purposes.

2. Who needs to file a BOIR report?

Most U.S. LLCs, corporations, and similar entities created by filing with a secretary of state must file BOIR unless they qualify for specific exemptions such as large operating companies or certain regulated entities.

3. When is the deadline to submit BOIR?

Companies formed before January 1, 2024 must file by January 1, 2025. Companies formed in 2024 must file within 90 days of formation. Companies formed on or after January 1, 2025 must file within 30 days.

4. What information is required for BOIR filing?

You must report details about the company and each beneficial owner, including legal name, date of birth, residential address, and ID documentation (e.g., passport or driver's license).

5. What happens if I don’t file the BOIR report?

Failure to file BOIR can result in significant civil penalties, daily fines, and potential criminal charges. Timely submission is crucial to avoid penalties.

6. Who is required to file a BOIR report in the United States?

Most U.S. companies, including LLCs and corporations, are required to file BOIR unless they qualify for an exemption. We help you determine eligibility and ensure timely compliance.

BOIR filing (Beneficial Ownership Information Report)

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Beneficial Ownership Information

BOIR filing (Beneficial Ownership Information Report)

Total Fee:

$ 50

Preparation and submission of your BOIR

No hidden costs (honest pricing)

Hassle-free service

FREE lifetime customer support

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Step 1 of 5

Reporting Company legal name(Required)

Tax Identification type(Required)

Tax Identification number(Required)

State of formation(Required)

Current U.S. Business address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Existing reporting company

Check if existing reporting company as of January 1, 2024

Legal name and date of birth(Required)

Date of Birth(Required)

Nationality(Required)

Current Home address(Required)

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Second Director Details

Second Director Occupation

E.g. Business Man

Second Director Date of Birth

Second Director Nationality

Second Director ID # or Passport #

Upload Photo ID Front Back or Passport of Second Director

Max. file size: 3 GB.

Please upload your Passport, Identity card, Driving License, or any other Government ID (You can upload multiple files here)

Second Director Home Address

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BOIR filing (Beneficial Ownership Information Report) – Frequently Asked Questions

Quick answers to your service questions.

1. What is BOIR (Beneficial Ownership Information Reporting)?
BOIR is a new federal requirement under the Corporate Transparency Act (CTA) that mandates U.S. businesses to report information about their beneficial owners to FinCEN for anti–money laundering and transparency purposes.
2. Who needs to file a BOIR report?
Most U.S. LLCs, corporations, and similar entities created by filing with a secretary of state must file BOIR unless they qualify for specific exemptions such as large operating companies or certain regulated entities.
3. When is the deadline to submit BOIR?
- Companies formed before January 1, 2024 must file by January 1, 2025.
- Companies formed in 2024 must file within 90 days of formation.
- Companies formed on or after January 1, 2025 must file within 30 days.
4. What information is required for BOIR filing?
You must report details about the company and each beneficial owner, including legal name, date of birth, residential address, and ID documentation (e.g., passport or driver’s license).
5. What happens if I don’t file the BOIR report?
Failure to file BOIR can result in significant civil penalties, daily fines, and potential criminal charges. Timely submission is crucial to avoid penalties.
6. Who is required to file a BOIR report in the United States?
Most U.S. companies, including LLCs and corporations, are required to file BOIR unless they qualify for an exemption. We help you determine eligibility and ensure timely compliance.