Our Services
BOI Report Filling Services
We Accountant helps businesses understand applicable reporting requirements, gather the necessary information, and prepare BOI filings based on their circumstances.
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Talk to our team about which service fits your business, no commitment required.
What Is a BOI Report?
A Beneficial Ownership Information report provides FinCEN with information about certain entities and their beneficial owners or company applicants, when reporting requirements apply. The purpose of the reporting framework is to help prevent the use of anonymous business structures for financial crimes.
Does Your Business Have a BOI Reporting Requirement?
U.S. Entities
Whether a U.S.-created entity has a BOI reporting obligation depends on the current FinCEN rules and applicable exemptions.
Foreign Entities
Certain entities formed outside the United States and registered to do business in the U.S. may have reporting obligations.
Exempt Entities
Certain organizations and entities may qualify for exemptions depending on their structure and circumstances.
BOI Filing Support From Start to Finish
Eligibility Review
We help determine whether your business may have a BOI reporting requirement based on its entity type and circumstances.
Information Gathering
We help organize the ownership and company information needed for an applicable filing.
BOI Filing Preparation
We assist with preparing the required information for submission through the appropriate FinCEN process.
Updates & Changes
When applicable reporting information changes, we help you understand whether an updated filing may be required.
What Information Is Typically Involved?
Depending on the applicable reporting rules, information may include:
✓ Legal business name
✓ Trade names / DBAs
✓ Business address
✓ Jurisdiction of formation or registration
✓ Tax identification information
✓ Beneficial owner information
✓ Company applicant information, where applicable
✓ Required identifying documentation
Why Choose We Accountant?
✓ We start by determining whether the reporting requirement applies rather than assuming every business must file.
✓ We help organize the information needed for an applicable report.
✓ Get assistance throughout the preparation and filing process.
✓ We help you understand when those changes may require attention.
Frequently Asked Questions
BOI stands for Beneficial Ownership Information. Certain entities may be required to report information about their beneficial owners and, where applicable, company applicants to FinCEN.
No. BOI reporting requirements and exemptions have changed. Whether an entity has to report depends on its circumstances and the current FinCEN rules.
FinCEN is the Financial Crimes Enforcement Network, a bureau of the U.S. Department of the Treasury that administers the BOI reporting system.
Depending on the applicable requirements, information may include details about the reporting company and its beneficial owners and company applicants.
If your entity is subject to BOI reporting, certain changes may trigger an obligation to update previously reported information. The applicable deadline depends on the current FinCEN rules.
We Accountant can assist with reviewing the applicable requirements, organizing information, and supporting the filing process where appropriate.
Why choose us
Not Sure If Your Business Needs to Report?
Don't rely on outdated BOI information. Let We Accountant help you understand the current reporting requirements that may apply to your business.