Upcoming Webinar: April 24th, 2024 – The Corporate Transparency Act: Navigating BOI Reporting

97% of small businesses are required to file a FinCEN BOI Report in 2024.

  • Less than 10% of small business owners know of their BOI filing obligations. Do you?
  • Avoid penalties up to $500/day and $10,000.
  • Choose BOI Professionals for efficient, compliant BOI filing today.
97% of small businesses are required to file a FinCEN BOI Report in 2024.

Effortless & Immediate BOI Reports Filing with BOI Professionals - Complete in Just 10 Minutes!

Our state-of-the-art filing platform streamlines the BOI filing process, ensuring accurate and complete submissions within just ten minutes. Enabling you to allocate more time to reinvest in your business and enhance its growth.

What is the BOI Report?

The CTA was signed into law on January 1, 2021, with a focus on preventing financial crime and money laundering within the US. Bad actors seek to conceal their ownership of entities, to facilitate money laundering, funding of terrorist activity, tax evasion, and other financial crimes.

Reporting companies will be required to file a BOI report with FinCEN and maintain up-to-date information on their companies and their beneficial owners within 30 days of a change(s).

What is the BOI Report?

What is the Corporate Transparency Act?

Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA).

Beneficial Ownership

Beneficial Ownership

The Beneficial Ownership Information report (“BOI”) is required to be filed by reporting companies entities starting January 1, 2024.

BOI Reports

BOI Reports

BOI Reports include information about the reporting company, the reporting company’s beneficial owners, and “company applicants” who assisted with the filings to create the entity.

BOI Professionals helps you avoid penalties due to late filings/missing filing deadlines.

The potential penalties for this violation can be severe, including a daily fine of up to $500 for each day the issue remains unresolved. Additionally, there’s a possibility of being fined up to $10,000 and/or facing imprisonment for up to 2 years.

Streamline Your BOI Report Filing with Ease

Streamline Your BOI Report Filing with Ease

Streamline Your BOI Report Filing with Ease

  • Fast! Average Filing Time: 10 Minutes
  • Streamlined Filing for Multiple Entities
  • Compliant & Secure
  • Monitoring Services/Alerts
  • Learn from Regulatory Experts about New Requirements

Testimonials

BOI Professionals revolutionizes BOI filing with its precise and streamlined approach. Their software ensures compliance with Beneficial Ownership Information requirements, aligning perfectly with our specialized tax services.

Lorenzo Abbatiello

CEO of LorenzoTax

Leveraging BOI Professionals for BOI reporting has elevated our firm’s efficiency. Their solution blends seamlessly with our accounting expertise, providing top-tier Beneficial Ownership Information filing capabilities.

Joshua Azran

Co-Founder of Origins Group

BOI Professionals is a standout in BOI compliance. Their user-friendly and effective software is key for seamless Beneficial Ownership Information reporting, enhancing our commitment to client-focused financial services.

Rafael Carmona

President of One Plus Tax & Accounting

Pricing

Basic

$399per entity per filing

Ideal for Simple Ownership structures

Choose Plan
  • One-time Beneficial Ownership Information (BOI) Report filed in 2024 with FinCEN
  • Custom BOI Filing Analysis for internal record keeping
    • Customized CTA Filing Analysis
    • Best practices, policies and procedures
    • Deadlines and refiling requirements
    • Exemptions
    • FAQs
  • Unlimited access to company dashboard
  • Form compliance validation
  • Automated beneficial owner validation
  • Chat and email support

PREMIUM

$1399per entity

Best for complex ownership structures

Choose Plan
  • File with legal counsel review and support
  • Paid preparer indicated on BOI report
  • Legal consultation with licensed attorney
  • All Features from Basic plan
    • One-time BOI filing analysis done in 2024
    • Initial BOI Report filed with FinCEN
    • Unlimited access to company dashboard
    • Automated beneficial owner data collection
  • FinCEN penalty protection up to $10,000
  • Chat and email support

Frequently Asked Questions

What is beneficial ownership information?

Why do companies have to report beneficial ownership information to the U.S Department of the Treasury?

When will FinCEN accept beneficial ownership information reports?

What companies will be required to report beneficial ownership information to FinCEN?

Who is a beneficial owner of a reporting company?

Will a reporting company need to report any other information in addition to information about its beneficial owners?

What information will a reporting company have to report about itself?

What will a reporting company have to report about its beneficial owners and company applicants?

How will I report my company’s beneficial ownership information?

Who will be able to access reported beneficial ownership information and for what purposes?

How will FinCEN protect beneficial ownership information reported to it?