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FinCEN BOI Reporting
Beneficial Ownership Information
FinCEN BOI Reporting
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Let’s Verify Your Business Details
Almost every business is required to file a BOI Report under the new law, but there are some rare exceptions. Before we proceed with your filing, answer a few quick questions to confirm that this requirement applies to you.
Where is your business formed?(Required)
My business is?(Required)
My business is?(Required)
My business:
(Select ALL that apply)
Your business may not qualify.
You have indicated you are not a reporting company and therefore do not need to continue. Please consult an attorney and go to www.fincen.gov for more information on whether you need to file a BOI report with FinCEN.
You have indicated you are not a reporting company and therefore do not need to continue. Please consult an attorney and go to www.fincen.gov for more information on whether you need to file a BOI report with FinCEN. Please be aware that a company’s ability to meet an exception may change at any point in time and therefore trigger a filing obligation.
Does your business fall under any of these categories?(Required)

If your business falls under any of the following categories, you may not be required to file a BOI Report:

  • Bank, Credit Union, or other money transmitter business
  • Public accounting firm
  • Insurance company or insurance producer
  • Commodities Exchange Act registered company
  • Securities and Exchange Commission (SEC) regulated company such as a broker, dealer, exchange, or clearing agency
  • Publicly traded company
  • Public utility company
  • Non-profit entity (under Internal Revenue Code Section 501(c)(3))
Your business may not qualify.
You have indicated you may not be a reporting company and therefore do not need to continue. The specific exceptions are complex and require numerous legal qualifications in order to qualify. Please consult an attorney and go to www.fincen.gov for more information on whether you need to file a BOI report with FinCEN. Please be aware that a company’s ability to meet an exception may change at any point in time and therefore trigger a filing obligation.

We can help.

Based on your responses, it looks like you need to file a BOI Report. Simply register and answer a few questions and we can file your report with FinCEN. We offer multiple packages to fit your unique needs.
This field is for validation purposes and should be left unchanged.

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