Beneficial Ownership Report (BOI)

1

Check the box (Yes) to confirm that you are aware that the Paralegal Document Preparer (PDP) is NOT a LAWYER or LAW FIRM and CANNOT provide legal or financial Advice.* This field is required.

YES

2

What type of Report do you want to file

Initial Report (new report)

Correct prior report (were there mistakes on the new report you previously filed)

Update prior report (are there changes to business owner's information since you last file your report)

Newly exempt entity

3

Is this a Foreign Company?* This field is required.

No (This is a U.S. Entity)

YES (This is a Non U.S. Entity)

4

Would You like to Obtain a FinCEN ID with your filing? (Optional)

YES

NO

5

Enter the Legal Name of the Business.* This field is required.

6

Enter any Alternate Business Name (e.g. trade name, DBA) if applicable

7

Tax Identification TypeWhat type of Tax ID do you use for your business, Select One.

EIN

Foreign TAX ID

Social Security/TIN

8

Enter your Tax Identification Number

9

In what COUNTRY was your Business formed?* This field is required.

10

In what STATE was your Business formed?* This field is required.

11

Enter your Current Business Address* This field is required.

Street Address

Street Address Line 2

City

State / Province

Postal / Zip Code

Country

12

Enter the Total Number of Owners who own More than 25% of the Business.* This field is required.# of Beneficial Owners

13

Enter the Name of Business Owner #1 * This field is required.

First Name

Last Name

14

Enter the Date of Birth of Business Owner #1* This field is required.

Date

15

Enter the Personal Address of Business Owner #1 (if it is different from the business address above)

Street Address

Street Address Line 2

City

State / Province

Postal / Zip Code

Country

16

Upload One Non-Expired ID. ( Example: U.S. Passport, Foreign Passport, Driver's License, State or Local Government or Indian Tribe ID) This is required to file your Beneficial Ownership Report with the Financial Crime Enforcement Network (FinCEN).* This field is required.New Law requires that LLCs must file a Beneficial Ownership Report with FinCen within 30 days.

Drag and drop files here

Select files to upload

Max. file size: 10.6MB

17

Enter the Name of Business Owner #2 (if applicable)Skip if there is only one Owner

First Name

Last Name

18

Enter the Date of Birth of Business Owner #2 (if applicable)Skip if there is only one Owner

19

Enter the Personal Address for Business Owner #2 (if applicable)Skip if there is only one Owner

Street Address

Street Address Line 2

City

State / Province

Postal / Zip Code

Country

20

Upload Valid ID for Business Owner # 2 (if applicable) ( Example: U.S. Passport, Foreign Passport, Driver's License, State or Local Government or Indian Tribe ID)Skip if there is only one Owner

Drag and drop files here

Select files to upload

Max. file size: 10.6MB

21

I certify that I am authorized to file this Beneficial Ownership Report on behalf of the reporting company. I further certify that the information contained in this BOIR is accurate, correct, and complete.* This field is required.

I agree

22

Financial Crime Enforcement Network (FinCEN) BOI Filing* This field is required.Financial Crime Enforcement Network (FinCEN).

My Bag

1

Beneficial Ownership ReportFinancial Crime Enforcement Network (FinCEN).
$75.00Edit
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Payment Methods

Credit Card

First Name

Last Name

Cash App

After submitting the form, you will be redirected to the Cash App Pay to complete the payment process.

Google Pay

After submitting the form, you will be redirected to the Google Pay to complete the payment process.

Apple Pay

After submitting the form, you will be redirected to the Apple Pay to complete the payment.

Afterpay

After submitting the form, you will be redirected to the Afterpay to complete the payment process.

23

Invoice ID