Standard
$ 249
Beneficial Ownership Information Report (FinCEN)
The Beneficial Ownership Information Report (BOIR), required by FinCEN, provides essential information on individuals who own or control a company. Ensuring compliance with the Corporate Transparency Act, a BOIR helps prevent financial crimes like money laundering by aiding authorities in tracking beneficial owners.
Express
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24-Hour Rush
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How to Submit a Beneficial Ownership Information Report (FinCEN)?
Prostrings simplifies the process of submitting a BOIR with a structured approach:
- Consultation
- Document Preparation
- Submission
- Follow-Up and Support
Who Needs to Submit a Beneficial Ownership Information Report (FinCEN)?
Any business entity that meets the criteria set by FinCEN is required to submit a BOIR. This includes:
Corporations
Limited Liability Companies (LLCs)
Partnerships
Other similar entities created in or registered to do business in the United States
Documents Needed for Beneficial Ownership Information Report (FinCEN)
To submit a BOIR, you will generally need the following documents:
Business registration documents
Employer Identification Number (EIN)
Information on beneficial owners (e.g., names, addresses, dates of birth, Social Security numbers)
Description of business activities
State-specific forms and applications
Prostrings is dedicated to making the process of submitting a Beneficial Ownership Information Report as smooth and efficient as possible. Our team of experts is here to guide you through each step, ensuring compliance and peace of mind.
