BOI – Beneficial Owner Information
Comply with FinCEN: Beneficial Owners and Final Business Information Report
Optimize your Compliance with Our BOI Reporting Service: Fast, Accurate, and Reliable.
Our Service
Many questions may arise. Schedule an appointment with our office and clear your doubts with complete confidentiality.
Do foreign governments have access to information about beneficial owners?
Do I qualify for an exemption ?
How do I get my FinCEN ID ?
Do I need to report my minor children?
Why Choose Us?
Why Choose Us?
Benefits of Hiring Our Firm
Our International Experience Spans Over 15 Years
For more than 15 years, we have successfully managed security and compliance projects across multiple countries. This extensive experience has allowed us to develop a comprehensive understanding of various regulations and business cultures, making us a valuable partner for companies operating on a global scale.
Commitment to Excellence
We are dedicated to providing the highest quality services, grounded in our solid expertise, certifications, and years of experience. Our mission is to protect our clients from threats and ensure regulatory compliance in all of their operations.
Contact Us Today for a personalized consultation and discover why Compliance Officers is the ideal choice for your security and compliance needs.
Certified Experience and Expertise
Our professional practice stands out not only for our extensive international experience of over 15 years but also for our certifications and licenses, which establish us as leaders in the field of security and regulatory compliance.
Recognized Certifications
We take pride in being a team of ACAMS Certified Consultants (Association of Certified Anti-Money Laundering Specialists): We hold the ACAMS certification, which guarantees our deep knowledge and skills in preventing money laundering and financial crimes. This accreditation positions us as trusted experts in financial risk analysis and mitigation.
Government and Regulatory Licenses
We are licensed to provide LiveScan fingerprinting services for the FBI, FINRA, FDLE, and many other governmental entities in the United States.Our LiveScan fingerprinting service is fast and easy to use. We can take your fingerprints at your location or at one of our offices. Once we have your fingerprints, we will process them and send them to the relevant government agency.
Additional benefits and features of our service
Why trust us for your BOI Beneficial Owner Information report?
- Guaranteed Accuracy: Our experts ensure that every detail complies with FinCEN's strict standards, avoiding costly mistakes.
- Efficiency and Speed: Our streamlined process ensures a fast and hassle-free report, allowing you to focus on what truly matters: your business.
- Expert Guidance: We support you every step of the way, providing the necessary assistance to address any questions and ensure full compliance.
Request our BOI Reporting Service to FinCEN
What Makes Us Different?
We are multijurisdictional consultants. This means that we not only understand the compliance needs of U.S. regulations but also comprehend the impact on local jurisdictions where the parent companies and branches are located.
What is Beneficial Owner Information (BOI)?
Beneficial Owner Information (BOI) is a critical component in financial regulatory compliance, especially under FinCEN guidelines. BOI is a regulatory requirement that mandates the identification of individuals who own or control an entity. This information is essential to prevent money laundering and other illicit activities.
The Importance of BOI Compliance
Complying with BOI requirements is not only a legal obligation but also a crucial preventive measure. FinCEN estimates that millions of hours will be spent accessing this information, underscoring the importance of properly and efficiently managing these records.
Our Multijurisdictional Approach
Our expertise as multijurisdictional consultants allows us to address compliance needs from a global perspective. We are experts in foreign direct investment and understand the cross-border impact on tax and estate planning matters.
Compliance with Beneficial Owner Information requirements is essential for financial integrity and fraud prevention. Our experience in this field ensures that we provide consulting services that not only meet U.S. regulations but also consider the impact on local jurisdictions.
To ensure effective BOI regulatory compliance and optimize your reporting, contact us today. Our team of experts is ready to help you navigate these complex obligations efficiently and effectively.
FREQUENTLY ASKED QUESTIONS
Frequently Asked Questions About BOI Reporting to FinCEN
Our Pricing
Basic
Report of a company with a sole shareholder.
Benefits:
- Report for any type of entity Corp, LLC, Partnership, etc.; including trade name, DBA.
- FinCEN Identification Request
- Investment Vehicle Companies
- Report Preparation
- Analysis of Foreign Investors, Multijurisdictional Consultants
- 50% discount on mail forwarding in the USA.
Fundamental
Report of a company with two partners
Benefits:
- Report for any type of entity Corp, LLC, Partnership, etc.; including trade name, DBA.
- FinCEN Identification Request
- Investment Vehicle Companies
- Report Preparation
- Analysis of Foreign Investors, Multijurisdictional Consultants
- 50% discount on mail forwarding in the USA.
- American or foreign individuals.
- American or foreign partners Legal Entities
FincenID
As an additional partner, having purchased the Fundamental package.
Benefits:
- We complete the FinCEN ID Application for you
- FinCEN identification request for minors.
- Request for FinCEN identification for foreign legal entities.
- FinCEN identification request for trusts, investment funds.
- Public Law Legal Entities
- Request for FinCEN Identification for Non-Profit Corporations.
