Beneficial Ownership Information Report

$147.00

Stay compliant with the Corporate Transparency Act by securing your Beneficial Ownership Information Report. In adherence to this new federal mandate, businesses are now required to file this report to avoid potential criminal and civil penalties. Our comprehensive digital report ensures that you have the essential insights into beneficial ownership structures, helping you meet regulatory requirements with confidence.

What’s Included:

  • Tailored federal compliance report
  • Streamlined procedure for accurate government filing
  • Verification of successful submission to the Financial Crimes Enforcement Network (FinCEN)

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What is Beneficial Ownership Information Reporting?

The BOI report process involves disclosing individuals who ultimately own or control a legal entity. Beneficial Ownership Information Reporting, mandated in some jurisdictions like the United States under the Corporate Transparency Act, aims to enhance transparency and combat financial crimes by requiring businesses to submit reports detailing significant ownership and control. The goal is to prevent money laundering and terrorism financing by providing authorities with information to trace and verify ownership structures.

Who needs this report?

This product is designed for businesses and entities required to comply with regulations mandating the disclosure of beneficial ownership information. Specifically, it caters to organizations operating in jurisdictions where reporting is mandatory, such as those governed by the Corporate Transparency Act in the United States. By providing a streamlined and accurate reporting process, this report supports businesses in meeting their legal obligations and contributing to efforts aimed at preventing illicit financial activities.

What is the process for staying compliant?

  1. After purchase we’ll be in touch and ask you questions about your business
  2. We will create a customized report to meet the mandatory beneficial ownership information reporting, and we will handle the filing process on your behalf.
  3. You’ll receive confirmation that your report has been filed
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