FinCEN BOI filings required under the Corporate Transparency Act for US entities.
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BOI Filing
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Overview
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Required Info
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Start
What is BOI Reporting?
The Corporate Transparency Act (effective Jan 2024) requires most US entities to disclose their beneficial owners to FinCEN — the people who own or control 25% or more of the company, or exercise substantial control.
Who must file: LLCs, LPs, corporations, and most US entities — unless an exemption applies (e.g. large operating companies with 20+ employees and >$5M revenue).
Deadline: Entities formed before Jan 2024 had until Jan 1, 2025. Entities formed in 2024+ have 90 days from formation. File at boiefiling.fincen.gov.
Penalties: Willfully providing false info or failing to file can result in $500/day civil penalties and up to 2 years in prison criminally.
What do I need to file?
You'll need two categories of information — Reporting Company details (your entity) and Beneficial Owner details (each owner).
Reporting Company: Legal name, EIN/Tax ID, formation state, and formation date — most of this auto-fills from your entity record.
Each Beneficial Owner: Full legal name, date of birth, residential address, government ID number (passport or driver's license), ownership %, and control basis.
Keep it current: File an updated report within 30 days of any change in ownership or owner info.
You're ready to file
This tool will guide you through each step. Your entity's data will auto-populate — just review and fill in any gaps. When you're done, download a filing-ready JSON packet to upload to the FinCEN portal.
Entity data auto-fills from your entity record above.
Add owners who own ≥25% or exercise substantial control.