Contact Form Demo (#5) - businessboir.com

Request to receive FinCEN Identifier (FinCEN ID)

Please only select the box below, if you want to request a FinCEN ID.

By checking this box, you are requesting to receive a FinCEN Identifier (FinCEN ID). You may use this ID to make future filings with FinCEN.

I would like to receive my FinCEN Identifier

Initial Details

Primary Details of the individual completing this BOIR Filing.

First Name

Middle Name

Last Name

Phone/Mobile Number

Domestic Entity Information

Please provide either the US state where the entity was first registered or the tribal jurisdiction where the entity was first registered.

State of First Registration

Current US Address

Enter the reporting company’s complete current street address information.

The reporting company address must be a U.S. street address and cannot be a P.O. box.

If a reporting company has no principal place of business in the United States and does not conduct business functions at any location in the United States, then its primary location is the address in the United States of the person that the reporting company, under State or other applicable law, has designated to accept service of legal process on its behalf. In some jurisdictions, this person is referred to as the reporting company’s registered agent, or the address is referred to as the registered office.

Address

Address Line 1

Address Line 2

City

State

Zip Code

Country

Beneficial Owner(s) Information

All companies are required to report beneficial owner information. A reporting company can have any number of beneficial owners. A beneficial owner is:

Someone who exercises substantial control over the reporting company.
Someone who owns or controls at least 25% of the reporting company's ownership interests.
Beneficial owners must be individuals; corporations, trusts, and other legal entities are not considered to be beneficial owners.

Note: You must submit all of the reporting company's beneficial owners.

Parent/Guardian information instead of minor child

Check this box if you are submitting parent/guardian information instead of a minor child’s information. This only applies if a minor is the beneficial owner in a company/business or an organization

Exempt Entity

Check this box if the beneficial owner holds its ownership interest in the reporting company exclusively through one or more exempt entities, and the name of that exempt entity or entities are being reported in lieu of the beneficial owner’s information. If checked, provide the legal name of the exempt entity in the next field. By checking this box, you’re indicating that instead of providing the beneficial owner’s personal information, you will report the legal name(s) of the exempt entity or entities that hold their ownership interest. For example, if the beneficial owner holds their stake through a publicly traded company, you would list the company’s name rather than the owner’s details.

First Name

Middle Name

Last Name

Current Address - Please mention the current address of the owner

Address Line 1

Address Line 2

City

State

Zip Code

Country

Is there another beneficial owner in the business?

Yes

First Name

Middle Name

Last Name

Current Address - Please mention the current address of the owner

Address Line 1

Address Line 2

City

State

Zip Code

Country

Apart from the information mentioned for the 2 beneficial owners, is there another beneficial owner in the business/company/organization?

Yes

Identity Verification

Please enter the identification details of the owner as mentioned above.

Please select your ID type

ID Number

Upload image of identification (.png or .jpg)

Choose File

Country of Issuance

Review & Process Fee :

Current processing times are 24-48 hours. An agent may request missing and/or additional information after submission. Failure to provide the requested information may result in your filing being marked as incomplete. Successfully reviewed filings will receive the corresponding documentation. We are an accountant firm and not associated with FINCEN or any other government organization. We only help you to file the BOI.

BOIR ID
BOIR Filing Confirmation Packet

Penalty Notice:

Under the Corporate Transparency Act, individuals who intentionally fail to meet BOI reporting obligations may face significant penalties. Civil fines can reach up to $500 per day (adjusted to $591 per day as of January 25, 2024) for each day the violation persists. Additionally, offenders may be subject to criminal penalties, including up to two years in prison and fines of up to $10,000.

The current standard filing fee is $300.00. The filing fee will be subject to increase after the federal deadline for late filings. Proceed with the payment below to initiate the filing process.

For more information on the Corporate Transparency Act, please refer to the official legislative documentation here: Corporate Transparency Act.

Filing Fee :

Price: $300.00

Pay with Card (Stripe)

Request to receive FinCEN Identifier (FinCEN ID)

Initial Details

Company Information

Domestic Entity Information

Current US Address

Beneficial Owner(s) Information

Someone who exercises substantial control over the reporting company.

Someone who owns or controls at least 25% of the reporting company's ownership interests.

Beneficial owners must be individuals; corporations, trusts, and other legal entities are not considered to be beneficial owners.

Identity Verification

Review & Process Fee :

BOIR ID

BOIR Filing Confirmation Packet