GST registration was painless. They asked for documents, did the filing, and shared the certificate within a day. We were back to selling without the usual portal back-and-forth.
Ravi Menon
Founder, D2C apparel brand
Govt. of India Recognised MSME Mandatory Since Jan 2024
FinCEN BOI Reporting Corporate Transparency Act
Mandatory for most US LLCs and corporations since January 2024. We file your Beneficial Ownership Information report with FinCEN before the deadline.
1-2 Days Filing Turnaround
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1-2 DaysFiling Turnaround
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FinCEN Direct Filing
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Dedicated Support
Common across fincen boi reporting engagements
Pvt Ltd
LLP
OPC
Sole Prop
Partnership
D2C
SaaS
Services
Expert review
A clear fincen boi reporting workflow with scope, documents, and status visible.
Finance services work best when the filing path is explicit. We confirm the scope, check documents, prepare the filing, submit after review, and share acknowledgements or certificates.
1-2 DaysFiling Turnaround
CPA-PartneredReview support
Document checklist confirmed before submission
Dedicated WhatsApp updates during the filing process
No hidden government-portal work left for you after payment
What's Included
Everything Included
Everything you need, handled end-to-end.
Your Bundle Breakdown
- BOI report preparation and FinCEN e-filing
- Beneficial owner information review
- FinCEN submission confirmation
- Deadline and update reminders
Talk to Our Expert
Clear scope, defined delivery, and dedicated support included.
- 1-2 Days Filing Turnaround
- Expert-backed, money-back assurance
- No hidden charges, no upsells
- Dedicated WhatsApp support
Review Process
What We Check Before Filing
Document checklist reviewed before portal submission or drafting starts
Identity, address, and business activity details matched across the full file
Resubmission support included if the authority asks for clarification
Understanding FinCEN BOI Reporting
What is FinCEN BOI Reporting?
The Corporate Transparency Act (CTA), effective January 1, 2024, requires most US LLCs and corporations to report their Beneficial Owners — individuals who own 25%+ or exercise substantial control — to the Financial Crimes Enforcement Network (FinCEN), a bureau of the US Treasury. This is a one-time filing for existing companies (updated within 30 days of any ownership change).
For Indian founders of US LLCs, this means you must file your personal information (name, passport number, country of citizenship) with FinCEN. Failure to file by the deadline carries civil penalties of $591 per day and potential criminal liability. Bizeract prepares and submits the BOI report via FinCEN's BOIR e-filing system and delivers your submission confirmation.
Jan 1, 2024Effective date — existing companies had until Dec 31, 2024
$591/dayCivil penalty for non-filing (adjusted annually)
30 daysWindow to update FinCEN after ownership changes
Eligibility
Who Needs This Service?
Benefits
Benefits
Avoid Penalties
$591/day civil penalty for non-filing. Criminal liability for wilful non-compliance. File on time.
Fast Filing
1-2 business day turnaround. FinCEN confirmation shared immediately after submission.
Expert Review
We verify beneficial owner classification, ownership thresholds, and exemption eligibility before filing.
Update Reminders
We track your filing and remind you of the 30-day update window if ownership changes.
Get fincen boi reporting done rightExpert review. Clear scope. Callback in 30 minutes.
Book Consultation Filing workflow
How it works
A clear step-by-step process. Done by experts, on your behalf.
1
Share Details
Company name, EIN, state of formation, and beneficial owner information (name, DOB, passport).
2
Review + Verify
We verify owner classification, confirm exemptions (if any), and prepare the BOI report.
3
FinCEN Filing
Report submitted via FinCEN's BOIR e-filing system. Confirmation delivered to your email.
Documents required
Documents needed for FinCEN BOI Reporting
We confirm the exact document set for your entity type before filing.
Required for most applicants
- LLC or corporation name and EIN
- State of formation and formation date
- Registered agent name and address
- Beneficial owner passport (or US driver's licence)
Depends on business type
- Beneficial owner date of birth and residential address
Get FinCEN BOI Reporting handled end-to-end
1-2 Days Filing Turnaround. Clear scope, expert review, and no hidden steps.
FAQs
Frequently Asked Questions
Who is a "beneficial owner" under the CTA?
Any individual who (1) owns or controls 25% or more of the company's ownership interests, or (2) exercises substantial control over the company (e.g., CEO, manager). For most single-member LLCs, the sole owner and manager is the one beneficial owner to report.
Is my Indian passport acceptable for the BOI report?
Yes. Non-US persons can use a foreign passport as the identification document. We include passport number, issuing country, and expiry date in the filing.
Are there any exemptions?
Yes — 23 categories including large operating companies (20+ employees, $5M+ revenue), SEC-registered entities, banks, and certain tax-exempt organisations. Most small LLCs and newly formed entities do NOT qualify for exemptions.
What happens if my ownership changes?
You must update the BOI report within 30 days of any change in beneficial ownership or company information. We track your filing and send reminders.
I missed the deadline. What should I do?
File immediately. While penalties accrue, FinCEN has indicated it will focus enforcement on wilful non-filers. Voluntary filing after the deadline is better than continued non-compliance. Contact us and we'll file same-day.
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FinCEN BOI ReportingExpert review · Clear scope · Fast delivery
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