File BOI Report Online
Easily & Securely
As per the Corporate Transparency Act, FINCEN mandates that businesses file a
Beneficial Ownership Information Report to avoid
criminal and civil penalties.
- Prepare, & file your BOI report in minutes
-
Supports filing of initial, updated, and
corrected reports - Stay in compliance with automated reminders
- Access your report at any time
How to File BOI Report Online?
InstantBOI makes your BOI e-filing easier than ever. Complete your BOI reporting in just four simple steps!
1
Add Company
details
2
Enter the Company
Applicant
Details
3
Enter the Beneficial
owner
Details
4
Review and Transmit to FinCEN
Who Can Benefit from Our BOI Filing Solution?
Our cloud-based software offers a comprehensive BOIR solution for businesses and professionals across industries to complete their BOI
reporting efficiently!
Small Businesses
Law Firms
Accountants and Bookkeepers
Real Estate Companies
Professional Services Firms
Registered Agents and/or Corporate Organizations
BOI Filing Deadlines
Business Created before
January 1st, 2024
The deadline for the initial BOI report filing is
January 1,
2025
.
Business Created
on or
after
January 1st, 2024
The deadline to file the initial BOI report is
within 90 days of their company
Registration date.
Note: Late filings can result in fines of $500 per day, up to $10,000
File Your Beneficial Ownership Information (BOI) Seamlessly with Our Exclusive Features
Cloud-Based Solution
Access your BOI reports at any time, anywhere,
from our
cloud database.
Bulk Import Option
Import the Beneficial Owners data in bulk using our
Excel Template.
Invite Clients
Send an invite to your clients and collect the required BOI details
from
them.
Advanced Security
As a SOC-2 certified provider, we securely store your Beneficial Ownership Information (BOI) reports.
Free Corrections
If necessary, you can submit corrections
for your BOI report
for Free.
Status Updates
Get Instant Status Updates on
your
BOI filings.
Frequently Asked Questions on BOI Filing
Q. What is a BOI report?
As per the Corporate Transparency Act, FinCEN requires businesses
to report
details about their beneficial owners, i.e., the individuals who directly or
indirectly own
the company.
Q. Who is required to File BOI?
Typically, the companies that are required to complete BOI reporting are categorized as:
- Dometic Entities - Any domestic business that operates under U.S. tax laws. This includes corporations, LLCs, limited partnerships, and limited liability partnerships (LLPs).
-
Foreign Entities -
Any entities that are established outside the
United States.
Use our BOIR Exemption checker to find out whether your business need to File a BOI Report.
Q. What information is needed to File BOI?
-
Beneficial Owner Details such as Name,
Address, Date of Birth, and
ID proof. - Basic Business Information such as Name, TIN and Address
- Registered agent details
- Type of the BOI Filing - Initial filing, Correction, or an update
For businesses that have recently been established, additional details about the company applicants should be included in the report.
Click here to know more about BOI Reporting Requirements.
Q. Who is a beneficial owner of a reporting company?
As per FinCEN regulations, individuals or groups with substantial control over the reporting company, or those who hold at least a 25% ownership stake in the reporting company, either directly or indirectly.
Q. Who is a company applicant for a reporting company?
The company applicant may either be the individual directly submitting the registration document for the company or the person primarily accountable for the filing if there are multiple individuals involved.