BOI Filing – Beneficial Ownership Information Report Filing

Step 1 of 9

Tell us about your company.

What is the legal name of your company(Required)

This company has a DBA or Trade Name

Doing Business As or Trade Names(Required)

Was your company created before January 1, 2024?(Required)

Yes, before 1/1/2024

From January 1, 2024, new companies must include a Company Applicant in their filing. You'll be guided to provide this information during the process.

Is your company both BASED IN the United States and CREATED IN the United States?(Required)

Yes

A company is 'based in' the US if their primary place of business is in the US, and they are 'created' when they file documents with a Secretary of State (or similar office).

In what state was your company formed?(Required)

Including all US States, US Territories and US Tribal Jurisdictions

This company is a Foreign Pooled Investment Vehicle

Foreign Pooled Investment Vehicles can only report a single Beneficial Owner who exercises substantial control over the company. If you have more than one individual who exercises substantial control, only report the individual who has the greatest authority over strategic management of your company.

US Tax ID Number / EIN(Required)

This is an SSN or ITIN (Individual Taxpayer ID Number)

What is the US address of your company's principal place of business?

Street Address Address Line 2 City State ZIP Code

In what country was your company formed?(Required)

What is your international company's jurisdiction of formation?(Required)

Including all US states, Territories and US Tribal Jurisdictions

What type of Tax Identification Number does your company have?(Required)

A US Tax ID Number or US EIN

A foreign Tax ID number issued by a foreign jurisdiction

US Tax ID Number / EIN(Required)

Foreign Tax Identification Number(Required)

Foreign Country Issuing the number(Required)

What is the US address from where your company does business?(Required)

Street Address Address Line 2 City State Zip Code

Your Information

First Name(Required)

Middle Name

Last Name(Required)

Suffix

This field is hidden when viewing the form

Address Type(Required)

Home

Business

Home Address(Required)

Street Address Address Line 2 City State Zip Code

Business Address(Required)

Street Address Address Line 2 City State Zip Code

Birthdate(Required)

What type of identification Document?(Required)

US Driver's License

US Passport

State or Tribal ID

Foreign Passport

US Driver’s License Number(Required)

State of Issuance(Required)

Expiration Date(Required)

Upload a photo of the US Driver's License(Required)

Accepted file types: jpg, png, pdf, Max. file size: 4 MB.

US Passport Number(Required)

Expiration Date(Required)

Upload a photo of the US Passport(Required)

Accepted file types: jpg, png, pdf, Max. file size: 4 MB.

ID Number on Identification Card(Required)

State or Tribal Jurisdiction(Required)

Expiration Date(Required)

Upload a photo of the Identification Card(Required)

Accepted file types: jpg, png, pdf, Max. file size: 4 MB.

Warning - You may only use a Foreign Passport as an ID if you DO NOT have one of the other valid forms of US identification.

Foreign Passport Number(Required)

Country of Issuance(Required)

Expiration Date(Required)

Upload a photo of the Foreign Passport(Required)

Accepted file types: jpg, png, pdf, Max. file size: 4 MB.

Add another Beneficial Owner(Required)

Yes

Add Beneficial Owner

Information for your beneficial owner

This Person has a FinCEN ID

This is a Parent or Guardian for a Beneficial Owner who is a minor child

FinCEN ID(Required)

Full Name(Required)

First Name(Required)

Middle Name

Last Name(Required)

Suffix

Address Type(Required)

Home

Business

Home Address(Required)

Street Address Address Line 2 City State Zip Code

Business Address(Required)

Street Address Address Line 2 City State Zip Code

Birthdate(Required)

What type of identification Document?(Required)

US Driver's License

US Passport

State or Tribal ID

Foreign Passport

US Driver’s License Number(Required)

State of Issuance(Required)

Expiration Date(Required)

Upload a photo of the US Driver's License(Required)

Accepted file types: jpg, png, pdf, Max. file size: 4 MB.

US Passport Number(Required)

Expiration Date(Required)

Upload a photo of the US Passport(Required)

Accepted file types: jpg, png, pdf, Max. file size: 4 MB.

ID Number on Identification Card(Required)

State or Tribal Jurisdiction(Required)

Expiration Date(Required)

Upload a photo of the Identification Card(Required)

Accepted file types: jpg, png, pdf, Max. file size: 4 MB.

Warning - You may only use a Foreign Passport as an ID if you DO NOT have one of the other valid forms of US identification.

Foreign Passport Number(Required)

Country of Issuance(Required)

Expiration Date(Required)

Upload a photo of the Foreign Passport(Required)

Accepted file types: jpg, png, pdf, Max. file size: 4 MB.

BOIR Filing Payment

Standard Filing

Price:

Standard Filing

Select Payment Option

Proceed with

Proceed with

Proceed with

Credit Card(Required)

American Express

Discover

MasterCard

Visa

Card Number

Expiration Date

Security Code Cardholder Name

Promo Code

Tell us about your company.

Determining Your Beneficial Owners

Your Information

Add Beneficial Owner

BOIR Filing Payment