BOI (FinCEN) Filing
Included in Gold and Platinum, or 3,200 TRY
We prepare your Beneficial Ownership Information report for FinCEN, the U.S. Treasury's financial crimes network.
Under the Corporate Transparency Act, foreign-owned U.S. companies may be required to report their beneficial ownership information to FinCEN. Whether the obligation applies depends on your company's structure.
Our team assesses your filing obligation, prepares the report where required, and submits it to FinCEN upon your approval.
What's included?
- Filing obligation assessment
- Preparation and submission of the BOI report
- Update support when ownership details change
Frequently asked
Companies that are required to file but fail to do so face daily monetary penalties and significant sanctions. We will clarify your obligation together.
Need this service?
If you're forming a new company, check whether it's included in your package; for an existing company, just message us on WhatsApp.