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Simplify Your BOI Filing Process

Let us handle your BOI reporting requirements efficiently and accurately.

BOI (Beneficial Ownership Information) filing is a critical requirement for many businesses operating in the U.S. It ensures compliance with the Corporate Transparency Act (CTA) and helps prevent illicit activities such as money laundering and tax evasion. Whether you’re a domestic or foreign entity, our team simplifies the process, ensuring accurate reporting every time.

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Check If Your Company Is Required to File

Not all companies are required to file BOI reports. Answer the questions below to determine if your company qualifies for an exemption.

Is my company exempt from the reporting requirements?

 The Reporting Rule exempts twenty-three (23) specific types of entities from the reporting requirements listed in Chart 2 below.  An entity that qualifies for any of these exemptions is not required to submit BOI reports to FinCEN.

Is my company exempt from the reporting requirements?

Special rule for foreign pooled investment vehicles.

If an entity meets the criteria of Exemption #18 and is formed under the laws of a foreign country, the entity is subject to a separate reporting requirement. 

Do you need to Report BOI?

New requirements may mean your business needs to disclose information about beneficial owners. Use the form below to find out if you need to act. If you click “Yes” to any of the following questions you will receive a notification to please contact us. We will also reach out to you to notify you.

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The entity employs more than 20 full time employees, when applying the meaning of full-time employee provided in 26 CFR 54.4980H-1(a) and 54.4980H-3. In general, “full-time employee” means, with respect to a calendar month, an employee who is employed an average of at least 30 hours of service per week with an employer.
More than 20 full-time employees of the entity are employed in the “United States,” as that term is defined in 31 CFR 1010.100(hhh).
The entity has an operating presence at a physical office within the United States. “Operating presence at a physical office within the United States” means that an entity regularly conducts its business at a physical location in the United States that the entity owns or leases and that is physically distinct from the place of business of any other unaffiliated entity.
The entity filed a Federal income tax or information return in the United States for the previous year demonstrating more than $5,000,000 in gross receipts or sales. If the entity is part of an affiliated group of corporations within the meaning of 26 U.S.C. 1504, refer to the consolidated return for such group.
The entity reported this greater-than-$5,000,000 amount as gross receipts or sales (net of returns and allowances) on the entity’s IRS Form 1120, consolidated IRS Form 1120, IRS Form 1120-S, IRS Form 1065, or other applicable IRS form.
When gross receipts or sales from sources outside the United States, as determined under Federal income tax principle, are excluded from the entity’s amount of gross receipts or sales, the amount remains greater than $5,000,000.