Beneficial Ownership Information Report (BOI)

Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA.)
* Please fill in the form completely and accurately.
REPORTING COMPANY INFORMATION
Company Information
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Company Address
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Tax Information
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NOTE
Please fill in the form completely and accurately for ALL members or beneficial owners who directly own 25% or more of the company's equity.
Note that the specific criteria for determining Beneficial Owners may vary depending on the company's structure and ownership arrangements and could include managing members that are not majority shareholders.
BENEFICIAL OWNER INFORMATION
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Business Owners: {{$index + 1}}
Owners Info
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Owners residence inside or outside the USA
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Owner's Identification and issuing Jurisdiction
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Owner's Photo ID
BOI
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Provider Terms & Agreements

Certification and Authorization

You certify that all the information provided during this transaction is accurate and complete to the best of Your knowledge. You acknowledge that Your electronic signature holds the same legal effect as a handwritten signature. You affirm that You are duly authorized to complete this purchase on behalf of your company and/or individual(s) involved. By proceeding, You authorize the Provider and its subsidiaries to process the necessary filings and reports on Your behalf.

Service Terms and Refund Policy

Provider commits to processing Your report in a timely manner to prevent any late penalties. Refunds are only available if the service has not yet been rendered. To request a refund, You must contact our billing team via the email you are receiving information from before the service has commenced. Once the service has begun, no refunds will be issued.

Limitation of Liability

To the fullest extent permitted by law, Provider and its subsidiaries, affiliates, officers, employees, agents, partners, and licensors shall not be liable for any indirect, incidental, special, consequential, or exemplary damages, including but not limited to, damages for loss of profits, goodwill, use, data, or other intangible losses resulting from the use or inability to use the service, even if Provider has been advised of the possibility of such damages. In no event shall the total liability of Provider exceed the amount paid by the client for the specific service provided.

Private Company Acknowledgment

By using our services, You acknowledge and understand that Provider is a privately held company and is not associated with, endorsed by, or affiliated with any government agencies or entities. Provider operates independently and provides services based on its expertise in filing and compliance, without any official government sanction or approval. You recognize that the services offered are commercial in nature and are not a substitute for legal or financial advice. Furthermore, You agree that any communications, notifications, or documents provided by Provider are for informational purposes only and should not be construed as official communications from any government body. You are solely responsible for ensuring that Your use of our services complies with all applicable laws and regulations.

Specific Service Provided

The service provided by Provider is specifically to file the Beneficial Ownership Information Report (BOIR) on behalf of Your company. This service includes the preparation, submission, and confirmation of the BOIR to the relevant governmental authorities. Provider will take all reasonable steps to ensure that the report is filed accurately and within any required deadlines. However, the responsibility for providing accurate and complete information lies solely with the client. Provider does not guarantee the acceptance of the report by the governmental authority and is not liable for any delays, rejections, or penalties that may arise due to inaccuracies or omissions in the information provided by the client.

Affiliate Billing Authorization

By agreeing to these terms, You acknowledge and agree that, during the course of services, an affiliate or subsidiary of Provider may bill You directly for certain services rendered. This direct billing will be done in accordance with the agreed pricing structure, and You will be notified in advance if any portion of the service will be billed by an affiliate. All terms and conditions outlined in this agreement, including but not limited to refund policy, liability limitations, and indemnification, shall apply equally to any affiliate or subsidiary providing services on behalf of Provider.

Data Breach Waiver

Provider takes the security of Your data seriously and employs industry-standard measures to protect Your information from unauthorized access, disclosure, or theft. However, no system is entirely immune to cyber threats. By using our services, You acknowledge and agree that Provider cannot be held liable for any unauthorized access to Your data or for any resulting damages, losses, or liabilities arising from a data breach. In the event of a data breach, Provider will take all necessary steps to mitigate the impact and will notify You in accordance with applicable laws. You agree to hold Provider harmless from any claims, damages, or losses, including legal fees, resulting from a data breach, unless the breach is a result of gross negligence or intentional misconduct by Provider.

Important Notice

You are under no obligation to purchase any services from Provider. Provider is a privately held company, not affiliated with, endorsed by, or approved by any governmental entity. The product or service being offered has not been approved or endorsed by any government agency, nor is this offer being made by any government agency. Payments made are not for any fees to government agencies, nor are you obligated to use our service to complete your filing as there is no fee for filing independently and without the services. You acknowledge that you are able to perform this filing independent of the services and are electing to engage in the services. To learn more about filing or to file yourself instead of electing to engage in the services, visit: https://boiefiling.fincen.gov.

Indemnification

You understand that the services rendered are performed based on the information provided by You and that it is Your responsibility to verify the compliance of the results from services, as such, You agree to indemnify, defend, and hold harmless Provider, its subsidiaries, affiliates, officers, directors, employees, agents, and partners from and against any and all claims, liabilities, damages, losses, costs, expenses, or fees (including reasonable attorneys' fees) that such parties may incur as a result of or arising from Your (or anyone using Your account's) violation of these terms, or any fraudulent use of the service.

Governing Law and Jurisdiction

These terms and conditions shall be governed by and construed in accordance with the laws of the State of Florida, specifically applicable to Miami-Dade County, without regard to its conflict of law principles. Any disputes arising out of or in connection with these terms or the services provided by Provider shall be subject to the exclusive jurisdiction of the state and federal courts located in Miami-Dade County, Florida.

Severability

If any provision of these terms and conditions is found to be unlawful, void, or for any reason unenforceable, then that provision shall be deemed severable from these terms and shall not affect the validity and enforceability of any remaining provisions.

Entire Agreement

These terms and conditions constitute the entire agreement between You and Provider regarding the use of our services and supersede any prior agreements between You and Provider (including, but not limited to, any prior versions of these terms). Any changes or modifications to these terms must be made in writing and agreed upon by both parties.

Force Majeure

Provider shall not be liable for any failure to perform its obligations under these terms where such failure results from any cause beyond Provider' reasonable control, including but not limited to acts of God, war, terrorism, riots, embargoes, acts of civil or military authorities, fire, floods, accidents, network infrastructure failures, strikes, or shortages of transportation, facilities, fuel, energy, labor, or materials.

Termination

Provider reserves the right to terminate Your access to the service at its sole discretion, without notice, if it determines that You have violated these terms, engaged in fraudulent activities, or for any other reason it deems necessary to protect its interests or those of other clients.

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BOI Report Result
Hi {{ boi_result.firstName }} {{ boi_result.lastName }},
Your BOI Report has been processed successfully!
Process ID: {{boi_result.processId}}
BOI Report Details
Submission Status
{{boi_result.submissionStatus}}
BOIR ID
{{boi_result.BOIRID}}
FinCEN ID
{{ formatFincenID(boi_result.fincenID) || 'N/A' }}
Initiated Timestamp
{{boi_result.initiatedTimestamp | date:'medium'}}
Errors
  • {{error.ErrorText || 'No details available'}}
No errors reported.