How can I get started with your BOI reporting services?
To get started with our Beneficial Ownership Information (BOI) reporting services, follow these steps:
Subscription:
Visit our subscription page at FinCENConnect Subscriptions.
Choose the plan that best suits your needs. We offer various plans ensuring you get the appropriate level of service and support.
Complete the subscription form with your entity’s information, including legal name, entity type, and contact details. This will help us understand your specific requirements and provide the most relevant services.
Data Collection:
Once you’re signed into your new account, we will provide an onboarding checklist of the required information and documents needed to complete your BOI report. This includes:
Full legal names, dates of birth, addresses, and identification numbers of all beneficial owners.
Details about the nature and percentage of ownership or control held by each beneficial owner.
Our team will assist you in gathering and verifying this information to ensure accuracy and compliance with FinCEN regulations.
BOI Report Preparation:
Our experts will prepare the BOI report using the collected information. We ensure that all details are accurately captured and comply with the latest FinCEN requirements.
You will have the opportunity to review the report and provide any additional information or corrections before submission.
Report Submission:
Once the BOI report is finalized and approved by you, we will submit it to FinCEN on your behalf.
You will receive a confirmation of the submission and a copy of the filed report for your records.
Ongoing Compliance:
Our services include ongoing monitoring and updates to your BOI report as needed. We track any changes in beneficial ownership information and ensure timely updates within the required 30-day period.
We also conduct annual reviews to confirm the accuracy of your BOI information and make any necessary adjustments.
Support and Updates:
As a subscriber, you will have access to our dedicated support team for any questions or assistance with BOI reporting.
We keep you informed about any changes in FinCEN regulations that may affect your reporting requirements and provide guidance on maintaining compliance.
By following these steps and leveraging our expertise, you can ensure that your BOI reports are accurate, timely, and compliant with all regulatory requirements.
If you have any additional questions or need further assistance, please don’t hesitate to contact us.