Beneficial Ownership Information
The BOI is a requirement for companies in the U.S., implemented by the Financial Crimes Enforcement Network (FinCEN), providing information about company owners to prevent illegal activities.
Deadline: until 01/01/2025 for companies opened before 2024, or 90 days after registration for companies opened from 2024 onward.
Penalty: $591 fine per day, and it may be penalized as a civil offense.
$199
I want support with my BOI report
With thousands of obligations fulfilled every year on behalf of our clients, our team, specialized in companies with international partners, provides the support you need to ensure the correct completion and submission of your BOI report, mitigating risks for your business.
As soon as we receive your message, one of our specialists will reach out to you to discuss the next steps.
Looking for comprehensive support for your American company?
With 10 years and over 10,000 clients from more than 85 countries, Globalfy specializes in international entrepreneurs in e-commerce, technology, digital business, and services operating in the United States.
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Alejandro González
🇺🇸 United States
Smooth process, super quick. I reached out with some questions, and they responded immediately. I’m super happy with the service.
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🇧🇷 Brazil
It is with great satisfaction that I consider them champions in agility and timeliness in customer service, everything was perfect. I loved hiring you, congratulations!
