BOI Beneficial Ownership

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What is the Corporate Transparency Act (CTA)?

The Corporate Transparency Act was enacted in 2021. Its purpose is to create business ownership transparency by identifying individuals who have either direct or indirect ownership (“beneficial ownership”) in a company. The overall goal is to alleviate fraudulent and illegal activities. The Financial Crimes Enforcement Network (FinCEN) finalized a rule introducing a reporting obligation for beneficial ownership information (BOI) under the CTA. Now, many business entities are obligated to start disclosing their ownership and control data

The penalties for failing to comply with beneficial ownership information (BOI) reporting requirements can be civil and criminal:

Civil penalties: Up to $591 per day for each day of violation
Criminal penalties: Up to $10,000 in fines and/or up to two years in prison

Don’t Miss the Deadline: Protect Your Business Today

What stage is your business in?

What kind of business do you have?

Is there another Owner who controls at least 25% of the company's ownership interests?

What is your legal business name?

When did you form your business?

What state was your business formed in?

Business EIN / Tax ID

Business Address

Business Owner Name

Business Owner Date of Birth

Telephone Number

Home Address

Business Owner Driver License Number

*Note: we will need a copy of your identification to upload. We will contact you to retrieve your ID after submission of this form.