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  • FileForms reports directly to FinCEN on your behalf.
  • Continuous monitoring helps you maintain ongoing compliance without the headache.
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What is BOI Reporting?

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

More information is available on FinCEN’s website at https://www.fincen.gov/boi

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

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What is BOI Reporting?

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

Each beneficial owner’s name, address, date of birth, and identification number (from a government-issued document such as a driver’s license) must be reported to FinCEN.

FinCEN defines a beneficial owner as, "any individual who, directly or indirectly, either (1) exercises substantial control over a reporting company, or (2) owns or controls at least 25 percent of the ownership interests of a reporting company. The rule defines the terms “substantial control” and “ownership interest.”  In keeping with the CTA, the rule exempts five types of individuals from the definition of “beneficial owner.”

*Non compliance or inaccurate filing could result in fines and legal consequences*

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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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File accurately in under 10 min!

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

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Choose The BOI Filing Plan That Fits Your Company’s Future

We don’t just help you GET compliant - We help you STAY compliant

Most Recommended

ONE-TIME FILING

$179 per entity per filing

Best for companies not anticipating any changes to ownership structure any time soon

Choose One-Time Filing

UNLIMITED FILING SUBSCRIPTION

$199 per year per entity

Best for companies anticipating changes and the need to report BOI updates to FinCEN in the next year

Choose Unlimited Filing Subscription
  • Beneficial Ownership Information (BOI) Report filed with FinCEN
  • Automated, secure beneficial owner data collection
  • Guided BOI filing experience
  • Unlimited, secure storage of information for future filings through your FileForms Dashboard

All the One-Time Filing Benefits PLUS

  • Your BOI compliance 100% guaranteed
  • Unlimited Change of Information filings at no extra cost
  • Filing Analysis and Next Steps delivered to you
  • Monitoring Services for ID expiration, change of address notifications, and other BOI info
  • Priority Support

*Minimum 2-year commitment with annual billing

File With Help From a Legal Expert

Get guidance and a signed opinion from a licensed attorney or CPA with expertise in BOI policy and procedures

ADD ON

$499 per entity

Choose Filing with  Expert
  • 30- min consultation with a licensed attorney or CPA before filing 
  • File with counsel review and a paid peparer indicated on the report
  • FinCEN penalty protection up to $10,000

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.

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