We prepare your company’s Beneficial Ownership Report (BOI) to help you avoid penalties up to $500 per day.

Don't worry, we will help you comply with the corporate transparency law.

In three simple steps you can complete our filing process

Determine if you are exempt from filing the report

Final beneficiary information

You will receive confirmation

Answer a few questions to find out whether or not your company should file a report with FinCEN

Answer a few questions about the Beneficial Ownership of your company.

When we file the report to FINCEN, You will receive an email confirmation.

Our process consists of 3 simple steps

Determine if you are exempt from filing the report

Answer a few questions to find out whether or not your company should file a report with FinCEN.

Final beneficiary information

Answer a few questions about the Beneficial Ownership of your company.

You will receive confirmation

When we file the report to FINCEN, You will receive an email confirmation.

What we offer at Transparency Team Usa

File your BOI Report to FINCEN

We will file for you the beneficiary ownership information report to the Financial Crimes Enforcement Network (FinCEN)

File your BOI Report to FINCEN

We will file for you the beneficiary ownership information report to the Financial Crimes Enforcement Network (FinCEN)

Avoid Fines and Penalties

We make sure you will accomplish FinCEN’s requirements



Avoid Fines and Penalties

We make sure you will accomplish FinCEN’s requirements



Save time

Don´t waste time learning this new and complex federal law.



Save time


Don´t waste time learning this new and complex federal law.


Confirmation

You will receive a confirmation email/receipt when we file the report to FINCEN.


Confirmation

You will receive a confirmation email/receipt when we file the report to FINCEN.


Hello Hola

We also speak Spanish

Don't worry, we speak your language.




Hello Hola

We also speak Spanish

Don't worry, we speak your language.




Final Beneficiary Report (BOI)

$ 99 One time
  • We facilitate your compliance process with the corporate transparency law.
  • We send you a confirmation that your BOI report has been filed with FinCEN.



BOI Report + unlimited updates for 1 year

$ 149 One time
  • We facilitate your compliance process with the corporate transparency law.
  • We send you a confirmation that your BOI report has been filed with FinCEN.
  • Unlimited updates and corrections for 1 year.

BOI report unlimited updates for 1 year

$ 70 One time
  • We facilitate your compliance process with the corporate transparency law.
  • We will send you a confirmation that the updated or corrected report has been filed with FinCEN.


BOI Report Multi-Company Agreement

Get more information
  • With our unbrandedˮ platform, your customers will comply with boi reporting. We take care of everything
  • You have unlimited access to all your customer information in your back office on the platform.



BOI Report

$ 99 One time
  • We facilitate your compliance process with the corporate transparency law.
  • We send you a confirmation that your BOI report has been filed with FinCEN.



BOI Report + unlimited updates for 1 year

$ 149 One time
  • We facilitate your compliance process with the corporate transparency law.
  • We send you a confirmation that your BOI report has been filed with FinCEN.
  • Unlimited updates and corrections for 1 year.

BOI report unlimited updates for 1 year

$ 70 One time
  • We facilitate your compliance process with the corporate transparency law.
  • We will send you a confirmation that the updated or corrected report has been filed with FinCEN.


BOI Report Multi-Company Agreement

Get more information
  • With our unbrandedˮ platform, your customers will comply with boi reporting. We take care of everything
  • You have unlimited access to all your customer information in your back office on the platform.



Frequently Asked Questions

The beneficiary report (BOI) is a requirement established by the Financial Crimes Enforcement Network (FinCen), where companies must present information on the final beneficiaries.

A final beneficiary is a person who:

  • Owns or controls at least 25% of the interest in a company.
  • Exercises substantial control: (1) is a high-ranking manager; (2) has the authority to appoint or remove certain officers; (3) responsible for making important decisions; or (4) has any other form of substantial control over the company.

There are two types of companies that must report:

  • Domestic: These are companies created within the USA and registered within the 50 states in the United States.
  • Foreign: They are companies created abroad and registered to do business within the United States.

The Rule exempts twenty-three (23) types of company:

  1. Reporting issuer of securities
  2. Government authority
  3. Bank
  4. Credit cooperative
  5. Depository institution holding company
  6. Money services company
  7. Securities broker or dealer
  8. Stock market securities or clearing agency
  9. Other entity registered under the Securities Market Law
  10. Investment company or investment advisor
  11. Fund advisor venture capital
  12. Insurance company
  13. State-licensed insurance producer
  14. Entity registered under the Commodity Market Law.
  15. Accounting firm
  16. Utility firm
  17. Financial market utility
  18. Pooled investment fund vehicle
  19. < li>Tax-exempt entity

  20. Entity that provides assistance to a tax-exempt entity
  21. Large operating company
  22. Subsidiary of certain exempt entities
  23. < li>Inactive entity

Basic information about the company and beneficiaries such as names, date of birth, address, identification numbers and identification document must be provided.

  • For companies created before 2024: they have until January 1, 2025.
  • Companies Created in 2024 onwards: 90 days following the notification of the creation or public registry.

You may be subject to fines of up to $500 USD per day cumulative up to $10,000 USD and criminal penalties of $250,000 USD and up to 2 years imprisonment.

If there is any change in the information about your company or your beneficiaries from the last BOI report, your company must file an updated report no later than 30 days after the date of the change.

Transparency Team, your partner in corporate transparency.

In this section we provide you with an intuitive and efficient tool to facilitate the process of submitting your beneficial ownership report to FinCEN. As an integral part of our commitment to transparency and regulatory compliance, we have developed this system that will guide you step-by-step through the submission of your reports.

Through a detailed instructional video, we will provide you with all the necessary instructions to complete and submit your report in an accurate and timely manner. Our goal is to simplify this process, ensuring that you can fulfill your obligations efficiently.

Don’t waste any more time and start managing your FinCEN reports with complete confidence!

News from FinCEN
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. More information is available on FinCEN’s website at:
https://www.fincen.gov/boi