Fast, Accurate BOI Filing with Direct FinCEN API Integration, and Comprehensive Compliance Monitoring
Description
File Your BOI Report Quickly and Easily with FileForms
File your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs. Get compliant, stay compliant!
Key features
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Save Time Filing: TurboTax-like platform reduces the reporting process from 3 hours to ~10 minutes, ensuring accuracy and ongoing compliance.
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File Accurately & Avoid Fines/Penalties: FileForms offers an intuitive platform for accurate and timely filings, helping businesses avoid non-compliance fines ($500/day up to $10,000) and simplifying monitoring and re-filing as the business evolves.
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FileForms Does the Heavy Lifting with FinCEN: With a direct API connection to the U.S. government portal, FileForms seamlessly files reports, monitors for triggers like ID expiration, and securely saves previous filings, requiring only relevant data updates for re-filing.
What is the BOI Report? Why do I have to file it?
The Beneficial Ownership Information (BOI) Report is a new filing requirement enforced by the U.S. Treasury’s Financial Crime Enforcement Network (FinCEN) which is a result of the Corporate Transparency Act (CTA).
BOI Reports include information about the reporting company, the reporting company’s beneficial owners, and “company applicants” who assisted with the filings to create the entity.
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).
One-Time Filling
Best for Companies Not Anticipating Any Changes to BOI Structure Anytime Sooned by Licensed Attorneys and CPAs, FileForms Provides:
- Beneficial Ownership Information (BOI) Report Filed with FinCEN: Ensure compliance by submitting your BOI report directly to the Financial Crimes Enforcement Network.
- Automated, Secure Beneficial Owner Data Collection: Effortlessly gather and store beneficial ownership data with top-notch security protocols.
- Guided BOI Filing Experience: Follow a step-by-step process designed to make filing your BOI report straightforward and hassle-free.
- Unlimited Support and Assistance: Access continuous support and guidance from our expert team whenever you need it.
Who do we serve?
FileForms is a trusted partner for filing forms and reports for clients who are managing or own entities, such as:
- Businesses of All Shapes & Sizes
- Law Firms
- Accountants and Bookkeepers
- Private Investment Funds
- Real Estate Companies
- Professional Services Firms
- Registered Agents and/or Corporate Formation Organizations
Choose the BOI Filing plan that fits your company's future
Specs
System Requirements
- Latest version of any modern browser
Important Details
- Length of access: one-time filing
- Redemption deadline: redeem your code within 30 days of purchase
- Access options: web
- Available to new and existing users
- Updates included
- Have questions on how digital purchases work? Learn more here
Terms
- Unredeemed licenses can be returned for store credit within 30 days of purchase. Once your license is redeemed, all sales are final.