Filing a Beneficial Ownership Information Report is simple using our platform and should only take 5-7 minutes. To get started, you’ll first need the following information:
Company Information
Company legal name
All trade names or DBA’s registered to your company
Company type (LLC, corporation, etc.)
Tax ID number and type
Year of formation (before or after January 1, 2024)
Country / jurisdiction of formation
Company physical address (no P.O. boxes allowed)
You will also need to know the following:
Does your company have a FinCEN ID? (most companies will not have a FinCEN ID if they are filing their initial BOI report)
Is your company a foreign pooled investment vehicle?
Beneficial Owner Information(for each individual designated as a Beneficial Owner)
Full legal name (first, middle and last)
Date of birth
Phone number
Email address
Home address
Beneficial ownership type (owner, corporate officer, etc.)
Personal identification document information
ID type (Drivers license, passport, state/local/tribe-issued)
ID number
Expiration date
Country / jurisdiction
State of issuance
A copy of the front of your ID
You will also need to know the following:
Do you have a personal FinCEN ID? (You likely will not have a personal FinCEN ID yet, but if you’d like one, you can apply for it here: https://secure.login.gov/sign_up/enter_email)
Is the beneficial owner that you’re reporting a minor child? (If so, you can report the personal information above of their parent or legal guardian.)
Is the beneficial owner an exempt entity? (If an exempt entity is a beneficial owner, you can report the information listed in the above Company Information section instead of providing the personal information of that exempt company.)
