FinCEN Beneficial Ownership Information Report Filing Service
At IRA Financial, we understand the complexities of regulatory compliance, particularly when it comes to the Financial Crimes Enforcement Network (FinCEN) Beneficial Ownership Information (BOI) filing requirements. Our $150, flat-fee service ensures that your BOI filings are handled efficiently and accurately, giving you peace of mind and freeing up your time for what matters most.
What is the FinCEN BOI Filing Requirement?
The Beneficial Ownership Information (BOI) filing requirement is a regulation set forth by the Financial Crimes Enforcement Network (FinCEN) to enhance transparency and combat financial crime. This requirement mandates that certain entities, including your Self-Directed IRA LLC, Solo 401(k) LLC, and ROBS C Corporation, disclose information about their beneficial owners—the individuals who ultimately own or control the entity.
Key Points of the BOI Filing Requirement:
Our FinCEN BOI Filing Service
Navigating the BOI filing requirements can be complex and time-consuming. That’s where IRA Financial steps in. For a flat fee of $150, our dedicated team of compliance experts will manage your FinCEN BOI filing process from start to finish.
Note: the deadline to enroll in IRA Financial’s BOI filing service is December 16th.
Our Service Includes:
- Comprehensive Consultation: We assess your entity’s needs and determine the necessary information required for accurate BOI reporting.
- Document Preparation: Our experts handle all the paperwork and ensure that all required information is correctly entered.
- Filing Submission: We submit your BOI filing to FinCEN on your behalf, ensuring compliance with all regulations.
- Follow-Up: We provide confirmation of your filing and assist with any follow-up questions or issues.
