FinCEN BOI Reporting
Beneficial Ownership Information Filing & Compliance
Protect your LLC or Corporation from civil penalties up to $500 per day and criminal fines under the Corporate Transparency Act with compliant FinCEN BOI filings.
Corporate Transparency Act Compliance for US Businesses
Enacted to combat illicit finance and shell corporations, the Corporate Transparency Act requires millions of American businesses and foreign entities registered in the US to disclose their true beneficial owners to the Financial Crimes Enforcement Network (FinCEN).
QuickTaxnBooks collects and verifies your beneficial ownership documentation securely, analyzes complex ownership trees or trust arrangements, and submits your BOIR directly to FinCEN's portal with full audit receipts.
Key Advantages for Your Business
Eliminate Daily Penalties
Avoid civil fines of up to $591/day (inflation-adjusted) and federal criminal penalties for willful non-compliance.
Beneficial Owner Identification
We determine exactly who qualifies as a 25% owner or substantial control person under FinCEN statutory tests.
Company Applicant Compliance
For entities formed in 2024 or later, properly file company applicant identification records.
Ongoing 30-Day Change Updates
Promptly file required amendments within 30 days of an address change, ownership shift, or new passport.
What You Receive
Frequently Asked Questions
Does my single-member LLC have to file FinCEN BOI?+
Yes. Unless your entity meets one of the 23 narrow statutory exemptions (e.g. heavily regulated financial institutions or large operating companies with 20+ full-time US employees and $5M+ in revenue), all domestic LLCs and corporations must file.
What documents are required to complete the filing?+
We need the entity legal name, DBA/trade names, principal US address, EIN, and for each beneficial owner: full legal name, date of birth, home address, and a clear photo/scan of an unexpired passport or state driver's license.
Book This Service with Viktor
Connect directly with Vikram Singh Angurala in Albany, NY or on a secure video call to get your file processed accurately.