Beneficial Ownership Information (BOI)

Complete BOI Filing with the FinCEN (Financial Crimes Enforcement Network)

$250

Frequently Asked Questions

Q: What’s it consist of?

A: The BOI report requires details like your entity’s name, address, federal EIN/Tax ID, and the name, address, and government-issued ID (driver’s license, passport, etc.) of anyone who owns 25% or more or has substantial control (like managers or officers).

Q: If Your LLC is Owned by an IRA?

A: The BOI should list *you*, the IRA account holder, rather than the IRA custodian. For example, if your IRA at Directed IRA owns an LLC where you are the manager, you should report yourself as the owner and person in control – not Directed IRA..

Confidentiality of BOI Reports:

BOI reports are private and won’t be accessible online or to other government entities outside FinCEN and the Department of Treasury. They’re only released via court-ordered subpoenas.

Sign Up

Entity BOI Intake

Step 1 of 5

Product Information
Full Legal Company Name:*
DBA “Doing Business As” Names:
Principal Place of Business*
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
State of Formation:*
Date of Formation*
MM slash DD slash YYYY
EIN Number:*
EIN Letter from IRS
Drop files here or

Max. file size: 100 MB.

Member (owner) Information
The BOI report requires details like your entity’s name, address, federal EIN/Tax ID, and the name, address, and government-issued ID (driver's license, passport, etc.) of anyone who owns 25% or more or has substantial control (like managers or officers).
Member 1 Full Legal Name:*
Full Name
Date of Birth:*
MM slash DD slash YYYY
Percentage of Ownership:*
Please enter a number from 1 to 100.00.
Is Member 1 also a: (check all/any that apply)
- The Manager
Current Residential Address:*
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Member 1 Email
Please upload the front and back of one of the following documents: U.S. Passport, State driver’s license, Identification document issued by a state, local government or tribe. (If an individual does not have any of the previous documents) Foreign passport Please ensure the identification is not expired and has correct information as of the date of upload.*
Drop files here or

Accepted file types: jpg, png, pdf, Max. file size: 100 MB, Max. files: 2.
Please ensure the identification is not expired and has correct information as of the date of upload.
This field is hidden when viewing the form
Section Break
Member 2 Full Legal Name:
Full Name
Date of Birth:
MM slash DD slash YYYY
Is Member 2 also a: (check all/any that apply)
- The Manager
Percent of Ownership:
Please enter a number from 1 to 100.00.
Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Member 2 Email
Please upload the front and back of one of the following documents: U.S. Passport, State driver’s license, Identification document issued by a state, local government or tribe. (If an individual does not have any of the previous documents) Foreign passport Please ensure the identification is not expired and has correct information as of the date of upload.
Drop files here or

Max. file size: 100 MB, Max. files: 2.
Please ensure the identification is not expired and has correct information as of the date of upload.
Add Additional Owners or Managers?*

This field is hidden when viewing the form
Section Break
Member 3 Legal Name
Full Name
Date of Birth:
MM slash DD slash YYYY
Percent of Ownership:
Please enter a number from 1 to 100.00.
Is Member 3 also a: (check all/any that apply)
- The Manager
Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Member 3 Email
Please upload the front and back of one of the following documents: U.S. Passport, State driver’s license, Identification document issued by a state, local government or tribe. (If an individual does not have any of the previous documents) Foreign passport Please ensure the identification is not expired and has correct information as of the date of upload.
Drop files here or

Max. file size: 100 MB, Max. files: 2.
Please ensure the identification is not expired and has correct information as of the date of upload.
Add Additional Owners or Managers?*

This field is hidden when viewing the form
Section Break
Member 4 Legal Name
Full Name
Date of Birth:
MM slash DD slash YYYY
Percent of Ownership
Please enter a number from 1 to 100.00.
Is Member 4 also a: (check all/any that apply)
- The Manager
Address
Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country
Member 4 Email
Please upload the front and back of one of the following documents: U.S. Passport, State driver’s license, Identification document issued by a state, local government or tribe. (If an individual does not have any of the previous documents) Foreign passport Please ensure the identification is not expired and has correct information as of the date of upload.
Drop files here or

Max. file size: 100 MB, Max. files: 2.
Please ensure the identification is not expired and has correct information as of the date of upload.
Additional Member:
Include the Full Name and Address and of each Member, including % of ownership.
Please upload the front and back of one of the following documents for each additional member: U.S. Passport, State driver’s license, Identification document issued by a state, local government or tribe. (If an individual does not have any of the previous documents) Foreign passport Please ensure the identification is not expired and has correct information as of the date of upload.
Drop files here or

Max. file size: 100 MB.
Please ensure the identification is not expired and has correct information as of the date of upload.
If you have any additional Companies you would like to dissolve, please list them here:
The Dissolution fee for any additional companies is not included in this application. A legal assistant will reach out to you for processing.

Beneficial Ownership Information (BOI)

$250

Frequently Asked Questions

Q: What’s it consist of?

Q: If Your LLC is Owned by an IRA?

Confidentiality of BOI Reports:

Sign Up

Entity BOI Intake

Step 1 of 5

Product Information

Member (owner) Information

Section Break

Section Break

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