IT’S THE LAW

Set Up Your Beneficial Ownership Information (BOI) Program Today

As of 1/1/24, all corporations with:

  • $5M or less in Revenue

  • OR have 20 or less employees

are required to file Ownership Details (Photo IDs) and provide updated information every time there are changes from now on.

Penalties are $500/day, up to $10,000 in fines and imprisonment.

We take the headaches and hassles out of gathering private information, securely filing and maintaining your ongoing BOI requirements

Set it and forget it!

Monthly subscription includes:

✅ Unlimited Updates, versus restarting every time you have a change

✅ Ease of Use - conveniently take all owners’ picture IDs from smart phones

✅ Private & Secure capture and storage of data

✅ Confirmation Certificate each time you file and update from now on

✅ Automatic Alerts anytime a license or passport expires

✅ Live U.S. Support Team of CPAs and analysts who have filed BOIs

All this is available for just $29.99/month.

About FinCENConnect

Watch this video to learn more about the Corporate Transparency Act (CTA), and who is required to file Beneficial Ownership Information (BOI) with the Financial Crimes Enforcement Network (FinCEN).

What do these terms mean?

  • The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

  • Under the Corporate Transparency Act, limited liability companies (LLCs), corporations, limited partnerships (LPs), and limited liability partnerships (LLPs) are mandated to report their beneficial ownership details.

    Effective Jan 1, 2024, the CTA was passed to enhance transparency in entity structures and ownership to combat money laundering, tax fraud, and other illicit activities.

  • The Beneficial Ownership Information Report (BOIR) is a document that details the identities of individuals who have direct or indirect control or ownership over a reporting entity.

    Information that identifies the individuals who directly or indirectly own or control a company.

Why subscribe to a hassle-free monthly service?

Don’t be fooled. Your BOI reporting obligation is ongoing, from now on. Let us do the admin work of coordinating and reminding each owner so you don’t have to chase them around when there’s a change!

Ready To File?