Simplify Your Compliance Effortlessly
Beneficial Ownership Information Reporting (BOIR)
Easily achieve streamlined compliance with minimal effort.
About Us
Effortless Compliance Solutions for Your Business
At Boi-E-Filing, we specialize in simplifying and streamlining compliance processes for businesses of all sizes. Our expert team delivers tailored solutions that make adhering to regulations effortless and efficient. With a commitment to excellence and innovation, we help you focus on what matters most—growing your business.
Our Mission
Making compliance simple and stress-free.
Our Promise
Reliable support for seamless regulatory adherence.
Custom Strategies
Customized solutions to meet your specific regulatory needs.
Live Monitoring
Continuous tracking to ensure ongoing compliance.
Automated Reporting
Streamlined processes for accurate and timely compliance reporting.
Expert Guidance
Access to industry experts for guidance and support.
Enforcement Actions & Deadlines
Timely filings are crucial; penalties include fines and imprisonment.
For businesses formed on or after January 1, 2024, there is a 90-day period to file.
Existing businesses have until December 31, 2024, to submit their filings.
Any changes to previously filed information must be amended within 30 days.
Failure to file a Beneficial Ownership Information Report (BOIR) or an amendment by the deadline will result in a fine of $500 per day, capped at $10,000.
Willful non-compliance or submitting false information is a felony, carrying a potential prison sentence of up to two years.
What Our Clients Say
“Client Success Stories: Real Experiences with Our Compliance Solutions”
Expert guidance that truly simplified our regulatory requirements.
Mark Davis
Their compliance solutions made our processes seamless and easy.
Sarah Johnson
Exceptional service that kept us compliant effortlessly.