BOIR Filing Service – Stay Compliant with U.S. Corporate Transparency Act
Service Description
Introducing our BOIR Filing Service, designed to keep your company compliant with the latest U.S. federal regulations under the Corporate Transparency Act. This new requirement mandates businesses to disclose their beneficial ownership information to FinCEN, enhancing corporate transparency and helping to prevent misuse of business entities for illegal activities.
- Key Benefits
- Preparation and submission of your company’s Beneficial Ownership Information Report (BOIR)
- Collection and verification of details for all beneficial owners in compliance with FinCEN standards
- Expert guidance through every step to ensure accuracy and timely submission
- Secure handling of sensitive ownership information
- Avoidance of legal penalties by ensuring full compliance with federal mandates
- Confirmation of submission and documentation sent to your registered email