BOI Report Filing Made Easy

The Corporate Transparency Act (CTA) requires all companies to report their beneficial ownership information.
Newly formed companies as of January 2024 must file their initial report within 90 days.

Your Partner in Beneficial Ownership Reporting.

At Compliance Masters, we understand that navigating the complexities of FinCEN reporting can be daunting for small businesses. Our dedicated team is here to make beneficial ownership reporting easy and stress-free.

Beneficial Ownership Reporting Made Easy!

With our expert BOI filing assistance, you can confidently submit your BOI reports without the hassle. We specialize in compliance reporting services tailored specifically for small businesses. Our mission is to simplify the reporting process, ensuring you meet all FinCEN requirements efficiently.

Comprehensive BOI Reporting Services.

Our team offers comprehensive BOI reporting services, guiding you through every step of the BOI report filing process. We prioritize accuracy and compliance, helping you avoid FinCEN penalties. With our assistance, you can focus on running your business while we handle the intricacies of beneficial ownership reporting.

We'll take the hassle of BOI reporting off your hands

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Compliance reminders

Avoid penalties of $500 per day for noncompliance and criminal penalties of up to two years imprisonment with fines up to $10,000.

Protect Your Business with Compliance Masters.

Don’t let the complexities of FinCEN reporting for businesses weigh you down. Whether you're a new startup or an established business, our services are designed to cater to your needs. Let us help you achieve compliance and peace of mind with our expert assistance in FinCEN beneficial ownership reporting.

Contact us today to learn how Compliance Masters can help your business achieve seamless compliance. We are here to help you thrive while also ensuring that you meet all regulatory requirements!

File your BOI report with us in 3 easy steps:

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What is the Corporate Transparency Act?

The Corporate Transparency Act was enacted in 2021 as part of the National Defense Authorization Act with aim of combating money laundering, terrorist financing, and other illicit activities.
Who is required to submit the BOI report?

- Domestic corporations, limited liability companies, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States. - Foreign entities formed under the law of a foreign country that have registered to do business in the United States by the filing of a document with a secretary of state or any similar office.
When do I need to file a BOI report by?

Companies registered or created after January 1, 2024 will have 90 days to comply with the reporting requirement, while companies registered or created after January 1, 2025 will have 30 days to comply.
When does a BOI report need to be updated?

- Any change to the information reported for the reporting company, such as registering a new business name. - A change in beneficial owners, such as a new CEO, or a sale that changes who meets the ownership interest threshold of 25 percent. - Any change to a beneficial owner’s name, address, or unique identifying number. If a beneficial owner obtained a new driver’s license or other identifying document that includes a changed name, address, or identifying number, an updated beneficial ownership information report would need to be filed. You will have only 30 calendar days from the change to submit an updated report.
Who is a beneficial owner of a reporting company?

A beneficial owner is an individual who either directly or indirectly exercises substantial control over a reporting company or owns or controls at least 25% of a reporting company’s ownership interests.
Are some companies exempt from the reporting requirement?

Yes, 23 types of entities are exempt from the beneficial ownership information reporting requirements. These entities include publicly traded companies meeting specified requirements, many nonprofits, and certain large operating companies. Click here to find out if your company is exempt from reporting
How do I file my BOI report?

Click the file my BOI report on our website Create an account Enter your company information Make a payment Complete the rest of your BOI report on our portal