Report Your Beneficial Ownership Information Today!
If you are a small or medium business, LLC, corporation, or foreign-owned entity registered in the U.S., it is mandatory to file the Beneficial Ownership Information immediately. The exemption applies to only a few businesses.
Until the Filing Deadline.
Don’t Delay!
Act now to satisfy a new filling requirement for Federal government and protect your business’ good standing.
Companies
Companies formed after
Jan 1, 2024
Save more than $500/Day in Penalties!
Take a quick assessment to know your BOI needs. Let us assist you with fast, accurate filing!
Why BOI Filing Matters
Under the Corporate Transparency Act, every eligible U.S. business must disclose details of its beneficial owners – individuals with at least a 25% ownership interest or who exercise substantial control over the company. This requirement is crucial to combat financial crimes like money laundering and fraud.
By complying with the Corporate Transparency Act and ensuring transparency around beneficial ownership, businesses demonstrate a commitment to legal and ethical operations. This level of transparency can build trust with clients, investors, and partners, enhancing the company’s reputation and mitigating potential legal risks.
Non-compliance with BOI requirements can lead to penalties of up to $500 per day and even
criminal fines reaching $10,000, along with potential jail time
$500/Day in Penalties!
StressFree BOI Filling with AccuEdge
AccuEdge provides end-to-end filing assistance, ensuring that your submission is accurate and compliant, reducing the risk of penalties
Initial Consultation
Our team discusses your business structure and determines your filing requirements.
Information Collection
We gather the necessary beneficial ownership details, including personal information for each owner.
Secure Submission
Your data is filed through FinCEN’s Beneficial Ownership Secure System (BOSS).
Confirmation & Follow-Up
We confirm the submission and provide any further guidance on compliance updates.
Unsure if you qualify?
Schedule Meeting with our Expert today for consultation
Key Facts on CTA & BOI
Who Must File?
Nearly 32.5 million businesses, including corporations, LLCs and limited partnerships, are required to file. Exemptions apply to some large, publicly traded companies and certain non-profits.
Why File?
The BOI report is crucial for combating money laundering and ensuring corporate transparency. Don’t let non-compliance jeopardize your business.
Who qualifies as a beneficial owner?
A beneficial owner is anyone with at least 25% ownership in a company or who exercises substantial control over the business.
What is the penalty for not filing?
Non-compliance may result in civil penalties of $500 per day and criminal fines of up to $10,000, with possible imprisonment.
As a business Owner can I file my
own BOI ?
Yes, but filing can be tricky. Filing the BOI report is not a simple administrative task-it involves disclosing sensitive ownership information to FinCEN
What if my company’s ownership changes after filing the BOI?
If there are any changes in ownership or beneficial control of the company is required to file an updated BOI report within 30 days of the change to avoid penalties.