Stay Compliant - File Your BOI Report Accurately Today
File your Beneficial Ownership Information Report with FinCEN to avoid serious penalties. Our dedicated team is ready to help you navigate the compliance process smoothly and efficiently. Begin your filing with us today.
- Fast and Simple Filing
- Avoid Costly Penalties of $500/Day
- Expert Assistance from Startup Specialists
Why is the BOI Report Required?
How Our BOI Filing Service Works
Book a Consultation
Schedule a call with our BOI experts who will guide you through the process.
Gather and Verify Information
We’ll collect and review all necessary documents, ensuring accuracy.
File Your BOI Report
Startup Consultancy will submit your report directly to FinCEN and confirm compliance.
Stay Compliant
We’ll send you reminders for updates, keeping your business compliant year-round.
Who Needs to File a BOI Report?
- LLCs
- Corporations
- Limited Partnerships
- Small Businesses and Startups
However, specific exemptions exist, such as large companies with 20+ employees or $5M+ in annual revenue.
Not sure if your business qualifies?
What Does the BOI Report Include?
- Full legal name
- Address
- State of formation
- EIN or Tax ID
- Full name
- Date of birth
- Current residential address
- Identification document (e.g., passport or driver’s license)
If your business changes ownership, address, or details, you must file an updated BOI report within 30 days.
Key Benefits of the BOI Report
Enhanced Credibility
Filing a BOI report demonstrates your company’s commitment to transparency and compliance, boosting trust with investors and partners.
Support Global Financial Integrity
Contributing to the prevention of illicit financial activities strengthens the integrity of the financial system.
Streamlined Business Operations
Accurate records help maintain organized company documentation, simplifying audits and future filings.
Protection Against Legal Risks
Avoid hefty fines and potential criminal charges by staying compliant with the CTA.
Why Choose Startup Consultancy for Your BOI Report?
Tailored for Startups
We understand the unique needs of startups and small businesses.
Fast and Reliable Filing
Avoid delays with our streamlined, accurate BOI filing service.
Expert Guidance
Our compliance professionals are well-versed in CTA regulations.
Data Security
Your sensitive information is handled with the utmost confidentiality and care.
Testimonials
What Our Customers Said?
Our international assistance has empowered entrepreneurs from diverse backgrounds to launch their businesses in the United States.
But You Don't Just Take Our Word For It,
See What our Clients Say About Startup Consultancy
Consult with Our Experts
Comply with the Corporate Transparency Act and protect your business from unnecessary fines.
