File BOI Report

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File BOI Report

Let’s start your filing process! Share your details and company information, including extensions like LLC or Inc. For easier future filings, we recommend requesting a FinCEN Identifier. Once done, we’ll move on to adding your Beneficial Owners and submitting your filing.

Estimated completion times:

Company Information: 6 minutes
Company applicants information: 4 minutes
Beneficial Owners: 4 minutes
Compliance & Filing: 4 minutes

"*" indicates required fields

Step 1 of 12

BOI Report

Domestic Reporting Company:

A Domestic Reporting Company refers to a business entity that is created, registered, or operates in the United States.

Name*

First Last

Email*

Phone*

a. Tax Identification number (Must be 9 digits)*

b. State of formation*

c. Tribal jurisdiction of formation [optional]

Enter the name of the tribal jurisdiction where your entity was first registered. For example, if your organization is registered under a recognized Native American tribal government, provide the name of that tribe's jurisdiction.

d. Name of the other Tribe [optional]

If applicable, enter the name of another tribe associated with your registration or operations. This field is used when your entity is recognized or connected to more than one tribal jurisdiction.

Foreign Reporting Company:

A Foreign Reporting Company refers to a business entity that is created, registered, or operates under the laws of a country outside the United States.

Country/Jurisdiction (Only if Foreign Tax ID Applies)*

This field is optional. Fill it out only if your tax ID was issued by a foreign country or jurisdiction outside the United States. If your tax ID is from the U.S., leave this blank.

Foreign Tax Identification number*

e. State of first registration*

f. Tribal jurisdiction of first registration [optional]

g. Name of the other Tribe [optional]

If applicable, enter the name of another tribe associated with your registration or operations. This field is used when your entity is recognized or connected to more than one tribal jurisdiction.

Business Address

Business Address*

Street Address Address Line 2 City State ZIP Code

Company Applicants

If your company was formed on or after January 1, 2024, you’re required to provide the company applicant

Reporting company was formed:

before January 1, 2024

after January 1, 2024

Company applicant FinCEN ID

Reporting companies may report the FinCEN ID for a company applicant instead of providing the information in the Company Applicant Information fields.

This field is hidden when viewing the form

Do you have a FinCEN ID?

Yes

Company Applicant

Company Applicant FinCEN ID*

Add more

Company applicant FinCEN ID

Reporting companies may report the FinCEN ID for a company applicant instead of providing the information in the Company Applicant Information fields.

Company Applicant

Company applicant FinCEN ID

Reporting companies may report the FinCEN ID for a company applicant instead of providing the information in the Company Applicant Information fields.

Individual's last name

First name*

Last name*

Middle name

Suffix

Date of birth*

MM slash DD slash YYYY

Address type*

Business Address

Residential Address

Address*

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

Form of identification and issuing jurisdiction

Identifying document number*

Identifying document type*

State Issued Drivers License

State/local/tribal-issued ID

U.S. Passport

Foreign Passport

Identifying document issuing jurisdiction:

a. Country/Jurisdiction

b. State

c. Local/Tribal [Optional]

d. Other local/Tribal description [Optional]

Identifying document image

The photo of your ID document must be clear, well-lit, and free of glare or shadows, with all text and details fully visible.

Valid

Invalid

Identifying document image*

Drop files here or

Accepted file types: jpg, png, pdf, Max. file size: 50 MB, Max. files: 10.

Add more Company Applicant

Beneficial Owner Information

Reporting companies may report the FinCEN ID for a beneficial owner instead of providing the information in the Beneficial Owner Information fields.

This field is hidden when viewing the form

Do you have a FinCEN ID?*

Yes

Beneficial Owner Information

Reporting companies may report the FinCEN ID for a beneficial owner instead of providing the information in the Beneficial Owner Information fields.

Beneficial Owner Information

Beneficial Owner FinCEN ID*

Add more

Beneficial Owner Information

Reporting companies may report the FinCEN ID for a beneficial owner instead of providing the information in the Beneficial Owner Information fields.

Beneficial Owner Information

Parent/Guardian information instead of minor child

(check if the Beneficial Owner is a minor child and the parent/guardian information is provided instead)

Is your business an Exempt Entity?*

Yes, my business qualifies as an Exempt Entity

No, my business does not qualify.

Full legal name and date of birth

First name*

Last name*

Middle name

Suffix

Date of birth*

MM slash DD slash YYYY

Residential address

Address*

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

Form of identification and issuing jurisdiction

Identifying document type*

State Issued Drivers License

State/local/tribal-issued ID

U.S. Passport

Foreign Passport

Identifying document number*

Identifying document issuing jurisdiction:

a. Country/Jurisdiction*

b. State

c. Local/Tribal [Optional]

d. Other local/Tribal description [Optional]

Identifying document image

The photo of your ID document must be clear, well-lit, and free of glare or shadows, with all text and details fully visible.

Valid

Invalid

Identifying document image*

Drop files here or

Accepted file types: jpg, png, pdf, Max. file size: 50 MB, Max. files: 10.

Add more Beneficial Owner

⚠️ Compliance & failure to file

As specified in the Corporate Transparency Act, a person who willfully violates the BOI reporting requirements may be subject to civil penalties of up to $500 for each day (adjusted to $591 per day as of January 25, 2024) that the violation continues. However, this civil penalty amount is adjusted annually for inflation. As of the time of publication, this amount is $591.

A person who willfully violates the BOI reporting requirements may also be subject to criminal penalties of up to two years imprisonment and a fines of up to $10,000. Potential violations include willfully failing to file a beneficial ownership information report, willfully filing false beneficial ownership information, or willfully failing to correct or update previously reported beneficial ownership information.

For more information on the Corporate Transparency Act, please refer to the official legislative documentation here: Corporate Transparency Act

Total due today:

$149

Credit Card*

Total due today

File BOI Report

File BOI Report

Company information

Reporting Company Information

Full legal name and alternate name(s):

Details of the reporting company completing this BOIR Filing. Please include extension (e.g. LLC, Inc.)

Form of identification

Domestic Reporting Company:

Foreign Reporting Company:

Business Address

Company Applicants

Company applicant FinCEN ID

Company applicant FinCEN ID

Company applicant FinCEN ID

Form of identification and issuing jurisdiction

Identifying document issuing jurisdiction:

Identifying document image

Beneficial Owner Information

Beneficial Owner Information

Beneficial Owner Information

Full legal name and date of birth

Residential address

Form of identification and issuing jurisdiction

Identifying document issuing jurisdiction:

Identifying document image

⚠️ Compliance & failure to file