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BOIR

File Your Beneficial Ownership Report on Time

New businesses must submit a report to the Financial Crimes Enforcement Network (FinCEN) within 30 days of formation. Let our experts handle the filing for you and ensure compliance. Starting at $149.
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Why use Zeltoo to file a BOIR?

File with Confidence

Our Accurate Filing Guarantee, legal expertise, and compliance specialists ensure your report meets all requirements with peace of mind.

Avoid Costly Mistakes

Late or incorrect filings can lead to severe penalties. As an official FinCEN partner, we help you stay compliant and avoid fines.

Quick & Effortless Process

Complete your FinCEN filing in just 12 minutes with our streamlined process—get it done right, fast, and stress-free.

Who is a beneficial owner?

A beneficial owner is any individual who directly or indirectly owns at least 25% of a company’s ownership interests or has substantial control over business decisions.

Who is exempt from filing a report?

Most small businesses must file a Beneficial Ownership Information Report (BOIR). However, exemptions apply to publicly traded companies, tax-exempt nonprofits, certain large operating companies, and other entities that meet specific criteria. FinCEN outlines 23 types of exempt entities.

Choose a Plan to Meet Your Compliance Needs

BOIR

$149 billed once

File with an official FinCEN BOIR partner—we’ll help ensure you comply with the Corporate Transparency Act.
  • Timely filing of your required Financial Crimes Enforcement Network (FinCEN) report, with submission confirmation
  • Personalized BOIR guidance from our compliance specialists
Start my BOIR

BOIR & Filings

$199 / year

Get BOIR plus ongoing compliance with attorney-informed updates, annual reports, filings, alerts, and specialists.
  • Includes BOIR package, plus:
  • Annual reports to satisfy ongoing state filing requirements
  • Attorney-tracked and analyzed updates on changes to federal and state filing requirements
  • Customized compliance alerts about your business requirements
  • Amendment filings with the Secretary of State for any business changes
  • Ongoing Beneficial Ownership Information Report update filings
  • Personalized compliance support from our experienced specialists
Start my BOIR

BOIR, Filings plus Licenses

$299 / year

Get BOIR & Filings, plus help with required licenses to operate legally at the federal, state, county, and city levels.
  • Includes BOIR & Filings package, plus:
  • Custom summary of required federal, state, and local licenses and permits
  • Details about each license, permit, and registration, and its importance to your business
  • Direct access to all of your required applications, expediting the process
  • Streamlined tools for uploading, viewing, and sharing business licenses through your RoadPilot account
  • Notifications on upcoming expiration dates and updates to your license report
  • Personalized compliance & licensing support from our experienced specialists
Start my BOIR

What are the penalties for not filing?

Failure to file a Beneficial Ownership Information Report (BOIR) can result in both civil and criminal penalties.

Criminal penalties include up to two years of imprisonment and/or fines of up to $10,000.

Civil penalties can reach up to $591 per day for continued noncompliance.

Businesses formed in 2025 or later must file within 30 days of official registration.

Incorrect filings, even if submitted on time, may still result in penalties.

We streamline the filing process to help you meet federal requirements accurately and on time.

Ready to file your BOIR?

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Frequently Asked Questions

One Beneficial Ownership Information Report is requested for each business entity that has formed with the Secretary of State. The report provides identifying information about the individuals who own or control a business with the Financial Crimes Enforcement Network.
A beneficial owner is an individual who directly or indirectly: (1) owns or controls at least 25% of your company’s ownership interests, or (2) exercises substantial control over your business. If you’re not sure, you can always talk to an attorney from our legal network.

Your deadline varies depending on your date of formation, which we can help you determine. We can also help you stay on top of the process with notifications leading up to your filing deadline.

Entities formed on or after February 18, 2025 will have 30 days to file their initial BOI report. Entities formed before February 18, 2025 will need to file by March 21, 2025. Reporting companies that were previously given a reporting deadline later than the March 21, 2025 deadline must file their initial BOI report by that later deadline. If any of the information on the report changes, the entity will have 30 days to submit a new report.

Taking care of this requirement will help you avoid criminal and civil penalties for failing to comply, including imprisonment for up to two years, a fine of up to $10,000, and/or a fine of up to $591 per day.

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