Getting Started

Find out if you are required to file the Beneficial Ownership Information (BOI) report.

The following questions will help determine if your company is required to file or not a BOI report *

Your company has been registered or created as an LLC, Corporation or other type of entity in a state office or similar offices within the United States.

Based on your answers, your company may be exempt from completing the BOI report for the following reason:

According to your answers, your company may be exempt from completing the BOI report for the following reason:FinCEN defined two types of companies that must report

Domestic: These are companies registered within the 50 states in the United States in a state office.
Foreign: These are companies registered to do business within the United States in a state office.*

*The response obtained from this questionnaire is not a legal assessment and should not be interpreted as legal advice. If you wish, you can consult with a lawyer to determine whether or not you should submit the final beneficiary report.

Does your company has any of the following: *

Has a physical presence within the United States or one of its territories.
Has revenues exceeding $5,000,000 per year
Has more than 20 full-time employees
None of the above

According to your answers, your business may be exempt from filing the BOI report for the following reason:

Based on your answers, your company may be exempt from completing the BOI report for the following reason: According to FinCEN, your company is categorized as a large company based on income level, location of company operation, location, and number of employees.*

*The response obtained from this questionnaire is not a legal assessment and should not be interpreted as legal advice. If you wish, you can consult with a lawyer to determine whether or not you should present the final beneficiary report.

Tu compañía se encuentra dentro de alguna de las siguientes categorías?

Compañía pública
Compañía gubernamental
Compañía exenta de pago de impuesto
Compañías reguladas por la SEC
Bancos, cooperativas de ahorro y crédito
Firmas de contadores
Compañías de servicios monetarios
Entidad registrada en la ley de valores
Compañías que se encuentren inactivas

Does your business fall within one of the following: *

Public company
Government Company
Tax exempt entity
SEC-regulated companies
Banks, savings and credit cooperatives
Accounting firms
Money services businesses
Entity registered under the securities law
Inactive companies

Yes, my business is within these categories.
No, my business is not within any of these categories.

According to your answers you must file a report

Acording to your answers and FinCEN regulations, you must file the BOI report. We can help you, you just need to answer a few questions*.

*The response obtained from this questionnaire is not a legal assessment and should not be interpreted as legal advice. If desired, you may consult with an attorney to determine whether or not you should submit the Beneficial Ownership Information (BOI) report*

According to your answers, your business may be exempt from filing the BOI report for the following reason:

De acuerdo a tus respuestas, tu compañía puede que esté exenta de realizar el reporte BOI según la FinCEN por la siguiente razón: Tu compañía puede ser una entidad regulada, las cuales ya están obligadas a realizar un reporte sobre sus beneficiarios al gobierno federal.*

*La respuesta obtenida a este cuestionario, no es una valoración legal y no se debe interpretar como asesoría legal. Si desea puede consultar con un abogado, para determinar si debe o no presentar el reporte de beneficiario final.

Know if you are obliged to pay

Final Beneficiary Report (BOI)

The following questions will help determine if your company is required to file or not a BOI report *

Your company has been registered or created as an LLC, Corporation or other type of entity in a state office or similar offices within the United States.

Based on your answers, your company may be exempt from completing the BOI report for the following reason:

According to your answers, your company may be exempt from completing the BOI report for the following reason:FinCEN defined two types of companies that must report

Domestic: These are companies registered within the 50 states in the United States in a state office.
Foreign: These are companies registered to do business within the United States in a state office.*

Does your company has any of the following: *

Has a physical presence within the United States or one of its territories.
Has revenues exceeding $5,000,000 per year
Has more than 20 full-time employees
None of the above

According to your answers, your business may be exempt from filing the BOI report for the following reason:

Tu compañía se encuentra dentro de alguna de las siguientes categorías?

Compañía pública
Compañía gubernamental
Compañía exenta de pago de impuesto
Compañías reguladas por la SEC
Bancos, cooperativas de ahorro y crédito
Firmas de contadores
Compañías de servicios monetarios
Entidad registrada en la ley de valores
Compañías que se encuentren inactivas

Does your business fall within one of the following: *

Public company
Government Company
Tax exempt entity
SEC-regulated companies
Banks, savings and credit cooperatives
Accounting firms
Money services businesses
Entity registered under the securities law
Inactive companies

Yes, my business is within these categories.
No, my business is not within any of these categories.

According to your answers you must file a report

According to your answers, your business may be exempt from filing the BOI report for the following reason:

Getting Started

Find out if you are required to file the Beneficial Ownership Information (BOI) report.

Know if you are obliged to pay

Final Beneficiary Report (BOI)

SUBSCRIBE

CONTACT US

TRANSPARENCY
TEAM USA

SUBSCRIBE

CONTACT US

TRANSPARENCY
TEAM USA

Getting Started

Find out if you are required to file the Beneficial Ownership Information (BOI) report.

Know if you are obliged to pay

Final Beneficiary Report (BOI)

SUBSCRIBE

CONTACT US

TRANSPARENCY TEAM USA

SUBSCRIBE

CONTACT US

TRANSPARENCY TEAM USA

TRANSPARENCY
TEAM USA

TRANSPARENCY
TEAM USA