Compliance
BOI Ownership Report
Most U.S. companies must report who ultimately owns and controls them to FinCEN. The rules on who is exempt and when updates are due shift regularly — we track the current requirement and file against it.
- Price
- $79
- Typical turnaround
- 1–2 business days
Beneficial ownership information filed with FinCEN, correctly and on time.
Add to my orderOr ask whether you need itWhat you get
Included in this service.
- Current-rule eligibility assessment
- Beneficial owner identification and ID collection
- Report filed through the FinCEN BOI portal
- Filing confirmation stored in your vault
- Change monitoring — ownership updates are due within 30 days
- Update filings included for 12 months
How it runs
From order to done.
Scope the owners
We identify every individual who owns 25% or more, plus anyone exercising substantial control.
Collect and verify
Identity documents are collected over an encrypted upload and checked against FinCEN's format rules.
File and confirm
We submit and store the confirmation receipt, then monitor for changes that trigger a 30-day update.
Questions
About boi ownership report.
If your situation is unusual, ask us before you buy — we would rather lose the sale than sell you the wrong filing.
The requirement and its scope have changed more than once since 2024 through rulemaking and litigation. We check the rule in force on the day we file and tell you plainly if your company is out of scope — in which case we do not charge you for it.
Senior officers, anyone who can appoint or remove officers, and anyone directing important decisions — regardless of whether they hold equity.
An updated report is due within 30 days of the change. Updates are included free for twelve months on any BOI filing we handle.
Usually bought together