Beneficial Ownership Information Report
(BOIR)
Application Assistance

Timing

1–3 days

If You Do It Yourself

Free

Delivery

Assistance with preparing and submitting the BOIR

Eligibility

Required for most small businesses formed in the U.S. unless exempt

Beginning January 1, 2024, most U.S. businesses are required to file a Beneficial Ownership Information Report (BOIR) with FinCEN under the Corporate Transparency Act (CTA). Failure to comply may result in significant civil and criminal penalties.

We help business owners determine filing requirements, gather required information, and correctly complete their FinCEN BOI filing.

Book a Consultation

Have a Question? Email Me

The consultation fee is applied toward your total service fee if you proceed with the services.

If the consultation is the only service provided, the fee remains non-refundable, as professional time, analysis, and guidance are delivered during the session.

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How to File
Without an Agent or Attorney

Determine if your business must file or is exempt
Review FinCEN exemption list (trusts, nonprofits, large entities, financial institutions, etc.)

Identify all beneficial owners
Anyone with ≥25% ownership or significant control authority

Collect required info
● Names, DOB, residential addresses
● Government ID number & issuing state/country
● Upload ID scan (passport or driver's license)

Prepare business information
● Legal name & DBAs
● EIN
● Formation date & jurisdiction
● Current principal business address

If formed in/after 2024 — collect company applicant info
Organizer or filer info required

Create a FinCEN filing account or use direct upload option

Complete the BOIR online form or PDF upload

Review accuracy — errors may trigger penalties

Submit and save confirmation certificate

Store digital copy in your corporate records file

FinCEN Self-Filing Resources:BOIR Filing Portal
https://boiefiling.fincen.govOfficial

BOI Guide (PDF)
https://www.fincen.gov/boi/small-entity-compliance-guide

BOI FAQs
https://www.fincen.gov/boi-faqs

Filing Instructions Videos (FinCEN YouTube)
https://www.youtube.com/c/FinCEN

Common Mistakes People Make

Filing exempt entities by mistake

Incorrect or incomplete beneficial owner reporting

Misreporting trust owners or foreign individuals

Missing filing deadlines

Data entry errors causing rejections

Failing to update within 30 days of changes (address, ID, ownership, etc.)

Documents & Information Needed

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Personal Information

● Full legal name
● Date of birth
● Residential address
● Government-issued ID (passport, driver’s license, state ID)
● ID document number & jurisdiction
● Copy of ID document

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Entity Information

● Legal name
● DBA/trade name (if any)
● EIN/TIN
● Jurisdiction of formation
● Business street address (no P.O. boxes)

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Ownership / Control Information

● Ownership percentage
● Control role (officer, manager, significant control authority)
● Trust documentation if ownership is through a trust

Let Victoria Handle It for You

Skip the paperwork, avoid mistakes, and let us request the Beneficial Ownership Information Report. As a corporate compliance specialist, Victoria takes care of filings, compliance, and deadlines - so you can focus on growing your business.

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Beneficial Ownership Information Report(BOIR) Application Assistance

How to File Without an Agent or Attorney

Common Mistakes People Make

Let Victoria Handle It for You

Beneficial Ownership Information Report
(BOIR)
Application Assistance

How to File
Without an Agent or Attorney