Image 1 of 1
Image 1 of 1
Image 1 of 1
Image 1 of 1
The BOI (Beneficial Ownership Information) form is required for new businesses to comply with the Corporate Transparency Act. It's filed with FinCEN to show who owns and controls a company. Companies must report detailed information about their beneficial owners (anyone who owns 25% or more of the company or has significant control) and company applicants (who filed the formation documents).
This includes basic information like:
Company legal name and address
Owner's full legal name
Owner's date of birth
Owner's current address
Owner's identification number (like driver's license or passport)
Receipt of filing will be emailed within 2 business days.
The BOI (Beneficial Ownership Information) form is required for new businesses to comply with the Corporate Transparency Act. It's filed with FinCEN to show who owns and controls a company. Companies must report detailed information about their beneficial owners (anyone who owns 25% or more of the company or has significant control) and company applicants (who filed the formation documents).
This includes basic information like:
Company legal name and address
Owner's full legal name
Owner's date of birth
Owner's current address
Owner's identification number (like driver's license or passport)
Receipt of filing will be emailed within 2 business days.