Beneficial Ownership INFORMATION Reporting
The Financial Crimes Enforcement Network released an update to the Corporate Transparency Act’s Beneficial Ownership Reporting Rule which came into effect on January 1, 2024.
Every corporation, LLC, or other entity created by the filing of a document with a Secretary of State or similar office under the law of a state is required to file a BOI report unless it qualifies through at least one of the 23 categories of exemption.
Our highest ranking, proprietary and bespoke platform contains value-added features and empowers you to complete and file validated reports in the quickest, most intuitive, and least stressful manner!
FEATURES
CSV Import
Save time: Bulk import entity information to multiple forms.
Just in Time Support
Every section of the form is explained with guidance for preparers.
Geo-Autocomplete
Google Maps API integrated for address accuracy and autocompletion.
History
Save a draft of a partially filled-out form and restore previous versions.
Workflow
Seamlessly and securely share Proofs for approval-to-file.
Cloning Ability
Have multiple entities? Skip the hassle of re-entering data form after form. Work from a cloned version of a previous iteration to start your filing from 90% completion.
Secure Database
Any value or field updated under a reporting owner will automatically be recognized and saved into a secure database. Recall historical reporting owner data to complete forms with consistency and efficiency.
Real Time Validation
Receive an alert when a non-compliant entry is attempted. This error will display right beside the corresponding field, which helps to ensure that all information is properly entered.
Schedule Submission Module
Enables users to determine when a document should be filed with the regulator without any manual intervention. Users will receive an email notification once it is filed.
Beneficial Ownership Reporting Information Service
Provide the necessary information (see below) to info@edgaragents.com and we will prepare the form on your behalf. All you would need to do is review and confirm that the filing is ready for submission!
| Information Required for BOIR Compliance | EA to receive Certification from Company Applicant | ||
|---|---|---|---|
|
Documents and/or Information Requested |
|||
|
Reporting Company |
Company Applicant(s) |
Beneficial Owner(s) |
Submitter |
|
|
A FinCEN ID OR |
A FinCEN ID OR |
Email
| Confirm Email
| First Name
| Last Name |
|
|
1 of the following: |
1 of the following: |
|
|
A Current W-9 AND Formation Date & State of Jurisdiction |
a) State Issued Driver’s License or
b) State/Local/Tribe Issued ID or
c) U.S. Passport or
d) Foreign Passport |
a) State Issued Driver’s License or
b) State/Local/Tribe Issued ID or
c) U.S. Passport or
d) Foreign Passport |
I certify that I am authorized to file this BOIR on behalf of the reporting company. I further certify, on behalf of the reporting company, that the information contained in this BOIR is true, correct, and complete. |
|
|
Business or Residential Address |
Residential Address Only |
Submit BOIR |
MULTIPLE SERVICE OPTIONS
Beneficial Owner Direct Registration, Complete, & File (DIY) with Validations
EA Prepares and Files for the Beneficial Owner
White Labeling Options available for CPA and Attorney preparation