Reporting Process & Reporting Company
Understanding Your Reporting Obligations
Who Needs to Report: Your business must submit beneficial ownership information if it's a U.S.-based corporation, LLC, or similar entity, or a foreign business registered to operate in the U.S. This process is essential for transparency and compliance with U.S. regulations.
When to Report
- Businesses established or registered before January 1, 2024, have until January 1, 2025, to submit their initial report.
- Businesses established or registered during 2024 have 90 days from their registration date to report.
- Businesses established or registered from January 1, 2025, must report within 30 days of their registration date.
How to Report
Filing your report is quick, easy, and secure with BOI Compliance. Our proprietary software integrates directly with FinCEN to streamline the process and ensure accurate, timely, and convenient reporting.
Cost
Information about filing through BOI Compliance can be found Here.
Professional Assistance
Our team of experts is on standby, ready to answer any questions you have through the process. However, our form is simple enough that 90% of business owners complete it without assistance.
Delegating Reporting
You may authorize someone within your company to file on your behalf.
Your Next Steps
Determine Your Status
Confirm if your business falls under the reporting requirements as a domestic or foreign reporting company.
Prepare Your Information
Grab your EIN number and your Driver’s license and our streamlined filing system will make it easy for you to get the job done in less than 7 mins.
