BOI is a Federal requirement!
Important! FinCEN is already receiving beneficial ownership reports. Have you already fulfilled your obligation?
A reporting company created or registered to do business before January 1, 2024 will have until January 1, 2025 to file its initial beneficial ownership information report.
Para obtener información más detallada y actualizada sobre los documentos aceptados por FinCEN, te recomiendo visitar el sitio web oficial de FinCEN: https://www.fincen.gov/
If you have any additional questions about FinCEN's specific requirements or the documents you need to submit, or if you would prefer us to handle them, please write to us at +1(763)485-0870.