File Your BOI Report Effortlessly.

  • Become compliant and file accurately in under 10 min.
  • FileForms reports directly to FinCEN on your behalf.
  • Continuous monitoring helps you maintain ongoing compliance without the headache.
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Avoid penalties and fines by filing now!

Helping millions of business owners file their Beneficial Ownership Reports the right way.

Your Trusted Filing Partner

What is BOI Reporting?

As of January 1, 2024, most US and foreign businesses in the US must adhere to the new BOI reporting rules under the Corporate Transparency Act (CTA) for enhanced national security and anti-money laundering efforts.

*Non compliance could result in $500-per-day fines, up to $10,000, and up to two years in prison*

Why Choose FileForms?

FileForms provides security you can rely on, unmatched support and BOI filing services that help you maintain ongoing compliance with federal regulations.


Helping you avoid:

  • Reviewing over 98-pages of federal regulations.
  • The complexity of the government’s self-filing portal.
  • Expensive fees and penalties.
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Client Reviews

"I cannot express how grateful I am for discovering FileForms. As a small business owner, the process of filing my BOI reports was completely new, and honestly kind of scary. However, FileForms simplified everything for me. Thanks to FileForms, I saved hours of tedious work and ensured that my reports were compliant with FinCEN Requirements"

Mansoor Razzaq
Owner- Catalogs.com

"Filing our BOI reports was something that we did not want to get wrong. However, with FileForms, the whole experience was easy. By using FileForms, I saved countless hours! If you want to file BOI reports, as well as be informed of future insights, FileForms is the way to go."

Daniel Donovan
Owner- Dsquared Media

"It saved me so much time compared to if I tried to file on my own. Thanks to FileForms, we were able to meet the compliance and requirements set by FinCEN effortlessly. I highly recommend FileForms to anyone looking for a streamlined and efficient solution for filing your BOI reports."

Darren Palestine
Co-Founder - Commercial Finance Partners

Let FileForms Do the Heavy Lifting

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Use promo code EARLYBIRD24. One-time use.

Membership Pricing

Choose Your Plan

FREQUENT FILER

$199/annually per entity

Best value for entities anticipating changes.

Choose Plan
  • Unlimited Change of Information
  • Monitoring services:
    - ID expiration
    - Best efforts change in address
  • Automated reminder preferences
  • Priority support
  • All features from Basic plan: - Custom BOI filing
    - Analysis for internal record keeping
    - Initial BOI report filed with FinCEN
    - Unlimited access to company dashboard
    - Automated beneficial owner data collection
  • Fee charged annually per entity
  • Two-year initial commitment

BASIC

$299/per 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
  • 50% off for Change of Information Filing
  • Unlimited access to company dashboard
  • Form compliance validation
  • Automated beneficial owner validation
  • Chat and email support

PREMIUM

$999/per 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

Have some questions before you get started?

We've Got Answers

What is beneficial ownership information?

Beneficial ownership information refers to identifying information about the individuals who directly or indirectly own or control a company.  

When will FinCEN accept beneficial ownership information reports?

FinCEN will begin accepting beneficial ownership information reports on January 1, 2024.  

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

Many U.S. states and territories lack beneficial ownership disclosure, allowing criminals to hide their identities and launder money, disadvantaging honest businesses, and hindering law enforcement. The Corporate Transparency Act requires entities to report beneficial owners to FinCEN, aiding in combating illicit financial activities with shared information limited to authorized parties. FinCEN's data sharing helps deter bad actors from benefiting from illegal gains, with companies reporting beneficial ownership information contributing significantly to this endeavor.

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

FileForms handles it. Our team will reach out to you before the filing due date to confirm there has been no change in information and confirm we are able to proceed with filing the information the client disclosed.  

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

  • A domestic reporting company: includes corporations, limited liability companies, or any entity filed with a state or Indian tribe office.
  • A foreign reporting company: includes a business formed in a foreign country and registered in the U.S. or Tribal jurisdiction with a state or Indian tribe office.  
  • Still not sure your business applies? Take our 1 minute quiz.

Choose FileForms for Efficient
and Hassle-Free Filings

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