NOTICE : Failure to file before the federal deadline can result in penalties of $591 per day.

BOIR E-Filing System

DEADLINE NOTICE: To avoid serious criminal and civil penalties, businesses formed in 2024 must file a Beneficial Ownership Information Report (BOIR) within 90 days of forming. All businesses formed prior to January 1, 2024, must file before January 13, 2025.

The previous federal deadline for entities formed prior to 2024 was 1 day ago. File now to avoid potential future penalties.
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BOIRegistration.com makes it easy for businesses to file their Beneficial Ownership Information Report. BOIRegistration is not affiliated with the U.S. Government or the Financial Crimes Enforcement Network (FinCEN).

Filing Process

The BOIR Filing Process

BOI reports are mandatory for most businesses in the U.S., requiring the disclosure of key information about those who own or control a company. Compliance with FinCEN's regulations helps prevent money laundering and ensures transparency.

Our platform guides you through the entire process of filing Beneficial Ownership Information (BOI) reports, ensuring compliance with the latest FinCEN regulations. Whether you are an established business or just starting, we help you meet all necessary deadlines.

Whether you're a small business or a large corporation, navigating the BOI filing process can be complex. Let us simplify the process and ensure you stay compliant with all relevant laws and deadlines.

Our platform offers automated alerts and reminders to help you avoid late submissions. No need to stress about the paperwork – we handle everything so you can focus on your business.

Gather Information

We guide you through gathering the necessary details about your company and its beneficial owners, ensuring compliance with federal regulations.

Complete Our Short Questionnaire

Answer a few simple questions to provide the essential information needed for your BOIR filing. We streamline the process for accuracy and ease.

Submit Your Report

Once the information is gathered and verified, we handle the submission of your BOIR to ensure timely and accurate compliance with regulations.

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Additional BOIR Information

Access our guidance documents to stay informed on regulatory requirements, filing processes, and compliance tips for maintaining your business's transparency and legal standing.

View all Guidance documents

Guidance Document

BOIR Filing: Reporting Deadlines

Learn the key deadlines for filing Beneficial Ownership Information (BOI) reports under the Corporate Transparency Act (CTA). Understand the reporting timelines for companies formed before and after 2024, along with ongoing update requirements to stay compliant with FinCEN regulations.

Guidance Document

BOIR Filing: Company Exemptions

Discover the 23 exemptions from BOI reporting under the Corporate Transparency Act (CTA). Learn which businesses qualify for exemptions and how to ensure compliance with FinCEN regulations.

Reporting Company Exemptions

The Corporate Transparency Act outlines 23 exemptions from the requirement to report beneficial ownership information. Explore the list below to see if your business qualifies.

Securities Issuers
Companies registered with the SEC.
Domestic Governmental Authorities
Federal, state, or local governmental entities.
Banks
Regulated by a federal agency.
Credit Unions
Federally or state-regulated credit unions.
Money Services Businesses
Entities registered with FinCEN.
Broker-Dealers
Firms registered with the SEC.
Investment Companies and Advisers
Regulated investment companies or advisers.
Insurance Companies
Licensed by state insurance authorities.
Public Accounting Firms
Registered with the PCAOB.
Public Utilities
Regulated by governmental authorities.
Financial Market Utilities
Designated financial utilities.
Pooled Investment Vehicles
Managed by registered advisors.
Entities Assisting Tax-Exempt Entities
Organizations supporting nonprofits.
Large Operating Companies
More than 20 employees and $5M in revenue.
Subsidiaries of Exempt Entities
Wholly owned by exempt entities.
Inactive Entities
Inactive for over one year.
Insurance Producers
Licensed brokers and agents.
Certified Public Accounting Firms
Licensed accounting firms.
Venture Capital Fund Advisers
Advisers exempt from SEC registration.
Agricultural Cooperatives
Co-ops organized under agricultural laws.
Closely Held Exempt Investment Funds
Funds meeting SEC exemption criteria.
Depository Institution Holding Companies
Holding companies under the Bank Holding Company Act.
Tax-Exempt Entities
Nonprofits, charities, and similar organizations.

Frequently asked questions

If you can’t find what you’re looking for, reach out to our support team at:
support@boiregistration.com and one of our representatives will get back to you as soon as possible.

What is a BOI report?
A BOI (Beneficial Ownership Information) report is a filing requested by FinCEN. It contains details about the individuals who own or control a business entity, ensuring greater transparency in corporate structures.
Who should file a BOI report?
Most businesses formed or operating in the U.S. should file BOI reports, including corporations and LLCs. However, certain large, regulated entities (like publicly traded companies) and some exempt organizations may not need to file. Always check FinCEN guidance or consult a professional if uncertain.
When is the deadline for filing a BOI report?
Following a recent court decision, most reporting companies are again required to file. Entities formed before January 1, 2024, have until January 13, 2025 to submit their reports. Companies created on or after January 1, 2025, generally have 30 days from their effective formation to file. Special extensions apply for companies created during the injunction period (e.g., between December 3 and December 23, 2024) and for those qualifying for disaster relief.
What information is required in a BOI report?
You must provide personal details for each beneficial owner, including name, date of birth, residential address, and a government-issued ID number (e.g., driver’s license, passport). Ensure all information is accurate and up to date.
How often do I need to update my BOI report?
You should update your BOI report within 30 days of any changes, such as adding a new beneficial owner or altering existing ownership information. This ensures FinCEN records remain accurate.
What happens if I do not file a BOI report?
Companies that fail to file by their applicable deadline may face financial and legal consequences, including daily fines. Some exceptions remain for certain plaintiffs involved in ongoing court cases or for those qualifying for disaster relief, but most businesses are currently required to file. Stay informed and comply promptly to avoid penalties.
Can I amend my BOI report if I discover an error after submitting it?
Yes. If you find incorrect or missing information after filing, promptly submit an amended BOI report to FinCEN. This helps ensure that your data stays accurate and compliant with current requirements.
How can your service help with BOI filings?
Our service simplifies the process by guiding you through each step, ensuring you know your current filing deadline and that all necessary information is correctly submitted to FinCEN. We also help monitor regulatory updates so you can respond to changes promptly.
Do I need legal assistance to file a BOI report?
While legal counsel is not strictly required, many businesses find it beneficial to consult with a professional for guidance—especially with newly updated deadlines and extended exemptions. Legal or compliance experts can help ensure you meet all the regulatory requirements for your specific situation.