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Streamlined Beneficial Ownership Reporting & Compliance Solutions for the Corporate Transparency Act

Fin-Cen offers an all-in-one solution for managing Beneficial Ownership Information (BOI) by simplifying identification, verification, and registration in alignment with the Corporate Transparency Act. (Fin-Cen)

⦾ Powerful workflows to complete initial filing in minutes

⦾ Assured real-time compliance with changes in Fin-Cen requirements

⦾ Integrated AML Sanctions checks against OFAC watchlists

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Reporting Beneficial Ownership Information will become mandatory for all U.S. entities starting January 1, 2024

The Corporate Transparency Act, established in 2021, requires Beneficial Ownership Information (BOI) reporting to FinCEN beginning January 2024. Businesses with fewer than 21 full-time employees or annual revenue under $5 million are likely obligated to complete BOI reporting to avoid penalties from FinCEN and the Department of the Treasury.

Non-compliance or inaccurate reporting can result in fines of up to $10,000 or imprisonment for up to two years. Certain industries may qualify for exemptions. Assess your company’s filing requirements in less than a minute with our “Verify Your BOI Filing Obligations” tool.

what

What is Beneficial Owner?

who

Who is required to file?

when

When is the deadline?

What is the definition of a Beneficial Owner?

Beginning January 1, 2024, all corporations, LLCs, and other entities created in the United States by the filing of a document with the secretary of state or similar office, or created in a foreign country and registered to do business in a state by filing a document with a secretary of state or similar office, unless otherwise exempt, will have to file a Beneficial Ownership Information (BOI) report with the Financial Crimes Enforcement Network (FinCEN).

Holds at least 25% of the entity’s capital.

Can exercise a minimum of 25% of the voting rights.

Is the indirect beneficiary of at least 25% of the company’s capital.

A nominee or corporate director designated to hide the actual owners of the entity.

Is a shareholder who could’ve been transferred anonymously.

Is the guardian of minors.

Has the power of attorney.

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Frequently Asked Questions

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If you hold at least 25% ownership in your company or have significant influence over its operations, you are considered a beneficial owner.
Some entities, like publicly traded companies and certain types of trusts, might be exempt from submitting a beneficial ownership report.
LLCs, corporations, and other legal entities are mandated to submit a beneficial ownership report under the Corporate Transparency Act.
For companies established or registered before January 1, 2024, the initial report must be submitted by January 1, 2025. FinCEN will assist you in completing your first beneficial ownership report.
You can file your beneficial ownership report with FinCEN, saving time and reducing errors. We ensure all your information is reviewed and validated before submission.
Companies created or registered before January 1, 2024: Must file by January 1, 2025 Companies created or registered in 2024: Have 90 calendar days to file after receiving notice that their creation or registration is effective Companies created or registered on or after January 1, 2025: Have 30 calendar days to file.
If you own at least 25% of your company or have significant control over its operations, either directly or indirectly, you are considered a beneficial owner. If you’re unsure about your status, our experts can help clarify it for you.
To file a Beneficial Ownership Information Report (Beneficial Ownership Information Report) to FinCEN, you need to provide the following information: Reporting company Full legal name, trade name, current U.S. address, jurisdiction of formation, IRS Taxpayer Identification Number (TIN), and Employer Identification Number (EIN) Beneficial owners Name, date of birth, residential address, and a unique identifying number and issuing jurisdiction from an acceptable identification document, plus an image of the identification document.
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Disclaimer: Fin-Cen does not provide legal advice & content on these pages should not be considered legal advice. This website provides information only & advertises services
for self filing Fin-Cen options & preparations. This website contains no guarantees as all Fin-Cen regulation procedures have not been finalized by FinCEN.

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