BOIR E-Filing System
Our BOIR E-Filing System simplifies the process of electronically submitting Beneficial Ownership Information Reports (BOIR) in compliance with the Corporate Transparency Act (CTA). The CTA mandates specific U.S. and foreign entities to disclose their beneficial ownership details to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, ensuring your business stays fully compliant with regulatory requirements.
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
More information is available on FinCEN’s website at https://www.fincen.gov/boi
BOIR E-Filing System
Our BOIR E-Filing System simplifies the process of electronically submitting Beneficial Ownership Information Reports (BOIR) in compliance with the Corporate Transparency Act (CTA). The CTA mandates specific U.S. and foreign entities to disclose their beneficial ownership details to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, ensuring your business stays fully compliant with regulatory requirements.
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.
More information is available on FinCEN’s website at https://www.fincen.gov/boi
Important Information about BOIR
- Enforced by the Financial Crimes Enforcement Network (FinCEN)
- Required for most businesses, unless exempt under the CTA
- Businesses formed in 2024 must file within 90 days of formation
Frequently asked questions
If you need assistance or have any questions, feel free to contact our support team at:
contact@boirhelper.org. Our representatives are ready to respond promptly.
How can I track my BOIR submission status?
You can track your BOIR submission status by logging into the online portal and using the tracking feature, which provides real-time updates on your submission.
What are the requirements for filing a BOIR?
To file a BOIR, you will need to provide the following information:
- The full legal name of your company
- The date of formation or registration of your company
- The name, date of birth, residential address, and a unique identifying number for each beneficial owner
- Information about the individuals involved in the formation of your company
What are the key aspects of BOIR reporting?
BOIR reporting involves submitting accurate and complete data on your operations, ensuring compliance with deadlines, and keeping track of submission acknowledgments.
What are BOIR exemptions?
BOIR exemptions refer to specific circumstances where certain companies or individuals may be exempt from filing Business Organization Identification Reports (BOIRs). These exemptions are typically granted based on factors like company size, industry type, or specific government regulations.
How can I check if my company is eligible for BOIR exemptions?
To determine your company’s eligibility for BOIR exemptions, you can consult the relevant government regulations or seek guidance from a tax professional. Alternatively, you can use the online portal provided by the concerned authority to check your company’s status.
How do I file a BOIR petition online?
To file a BOIR petition online, you need to:
- Register on the MCA portal: Create an account on the MCA portal and obtain a user ID and password.
- Prepare the necessary documents: Gather all required documents, including the petition, affidavits, financial statements, and other supporting documents.
- Log in to the portal: Use your credentials to log in to the MCA portal.
- Select the appropriate form: Choose the relevant form for filing a BOIR petition.
- Fill in the required details: Provide accurate information in the online form, including company details, petitioner details, and case details.
- Upload the necessary documents: Attach the scanned copies of the required documents to the online form.
- Pay the requisite fees: Submit the prescribed fees online through the portal.
- Submit the petition: Once all information and documents are verified, submit the petition electronically.