Deadline: March 21, 2025
Avoid $591/day fines!
Simplify the BOI Report
Beneficial Ownership Information (BOI) reporting is a regulatory requirement by the Financial Crimes Enforcement Network (FinCEN) that mandates businesses to disclose information about individuals who own or control them.
Failure to comply can result in penalties, fines, and even imprisonment. Bridge to BOI is here to ensure you never face those consequences.
File Now
File Now
File Now
Compliance Made Easy
Compliance Made Easy
Compliance Made Easy
Hassle-free BOI filing and notifications.
Built for companies, accountants, and professionals.
Independent Registration
Estimated Time: 1-2 Hours
The US government provides each company the ability to fill out their own BOI Report on their website.
Extended Processing Times
Complex and Confusing Information
No Filing Records Found
Limited Support Available
Independent Registration
Estimated Time: 1-2 Hours
The US government provides each company the ability to fill out their own BOI Report on their website.
Extended Processing Times
Complex and Confusing Information
No Filing Records Found
Limited Support Available
Independent Registration
Estimated Time: 1-2 Hours
The US government provides each company the ability to fill out their own BOI Report on their website.
Extended Processing Times
Complex and Confusing Information
No Filing Records Found
Limited Support Available
Simple Registration
Estimated Time: 5 Minutes
Let us handle the complexity for you. Save time and avoid errors with our expert-assisted BOI reporting services.
Reliable Record-Keeping
Time-Saving Solutions
Expert Guidance
Guaranteed Accuracy
Simple Registration
Estimated Time: 5 Minutes
Let us handle the complexity for you. Save time and avoid errors with our expert-assisted BOI reporting services.
Reliable Record-Keeping
Time-Saving Solutions
Expert Guidance
Guaranteed Accuracy
Simple Registration
Estimated Time: 5 Minutes
Let us handle the complexity for you. Save time and avoid errors with our expert-assisted BOI reporting services.
Reliable Record-Keeping
Time-Saving Solutions
Expert Guidance
Guaranteed Accuracy
Trusted by 500+ busineses
What
What
What
What We Do
Navigating the complexities of BOI reporting doesn’t have to be stressful.
Managing Multiple Update Deadlines
Challenges:
30-day window for reporting changes is extremely tight.
Each client has different triggering events.
No automated notifications from FinCEN.
Solution:
Our system tracks deadlines, alerts you of required updates, and ensures compliance even during tax season.
Managing Multiple Update Deadlines
Challenges:
30-day window for reporting changes is extremely tight.
Each client has different triggering events.
No automated notifications from FinCEN.
Solution:
Our system tracks deadlines, alerts you of required updates, and ensures compliance even during tax season.
Managing Multiple Update Deadlines
Challenges:
30-day window for reporting changes is extremely tight.
Each client has different triggering events.
No automated notifications from FinCEN.
Solution:
Our system tracks deadlines, alerts you of required updates, and ensures compliance even during tax season.
Document Management & Record Keeping
Challenges:
No standardized system for storing FinCEN confirmations.
Managing sensitive identification documents securely.
Solution:
We provide a secure, centralized document storage system, keeping records organized and accessible.
Document Management & Record Keeping
Challenges:
No standardized system for storing FinCEN confirmations.
Managing sensitive identification documents securely.
Solution:
We provide a secure, centralized document storage system, keeping records organized and accessible.
Document Management & Record Keeping
Challenges:
No standardized system for storing FinCEN confirmations.
Managing sensitive identification documents securely.
Solution:
We provide a secure, centralized document storage system, keeping records organized and accessible.
Client Information Gathering
Challenges:
Clients delay in providing required information.
Explaining complex requirements to resistant clients
Solution:
Our service streamlines the collection and validation of client data, reducing back-and-forth communication.
Client Information Gathering
Challenges:
Clients delay in providing required information.
Explaining complex requirements to resistant clients
Solution:
Our service streamlines the collection and validation of client data, reducing back-and-forth communication.
Client Information Gathering
Challenges:
Clients delay in providing required information.
Explaining complex requirements to resistant clients
Solution:
Our service streamlines the collection and validation of client data, reducing back-and-forth communication.
Compliance Verification
Challenges:
Ensuring accuracy across multiple filings.
Verifying substantial control and ownership structures.
Solution:
We double-check every filing to prevent errors and ensure full compliance.
Compliance Verification
Challenges:
Ensuring accuracy across multiple filings.
Verifying substantial control and ownership structures.
Solution:
We double-check every filing to prevent errors and ensure full compliance.
Compliance Verification
Challenges:
Ensuring accuracy across multiple filings.
Verifying substantial control and ownership structures.
Solution:
We double-check every filing to prevent errors and ensure full compliance.
Technical Implementation
Challenges:
No integration with practice management software.
Manual data entry for each filing.
Solution:
Our system supports batch filing and automation, reducing manual work and errors.
Technical Implementation
Challenges:
No integration with practice management software.
Manual data entry for each filing.
Solution:
Our system supports batch filing and automation, reducing manual work and errors.
Technical Implementation
Challenges:
No integration with practice management software.
Manual data entry for each filing.
Solution:
Our system supports batch filing and automation, reducing manual work and errors.
Initial Reporting Coordination
Challenges:
Confusion about BOI reporting rules.
Difficulty getting updated, relevant information.
No automated notifications from FinCEN.
Solution:
We provide the help to minimize any confusion and solve the pain-points in reporting.
Initial Reporting Coordination
Challenges:
Confusion about BOI reporting rules.
Difficulty getting updated, relevant information.
No automated notifications from FinCEN.
Solution:
We provide the help to minimize any confusion and solve the pain-points in reporting.
Initial Reporting Coordination
Challenges:
Confusion about BOI reporting rules.
Difficulty getting updated, relevant information.
No automated notifications from FinCEN.
Solution:
We provide the help to minimize any confusion and solve the pain-points in reporting.
How
How
How
1-2-3 Steps to Simplified BOI Compliance for Clients
Follow these easy steps to ensure your business meets BOI compliance requirements effortlessly.
STEP 1
STEP 2
STEP 3
Step 1: Fill out our form
Initial BOI Reports
Simple 3-step form + review submission;
Only need EIN number and basic information to begin;
Pay the one-time fee
STEP 1
STEP 2
STEP 3
Step 1: Fill out our form
Initial BOI Reports
Simple 3-step form + review submission;
Only need EIN number and basic information to begin;
Pay the one-time fee
STEP 1
STEP 2
STEP 3
Step 1: Fill out our form
Initial BOI Reports
Simple 3-step form + review submission;
Only need EIN number and basic information to begin;
Pay the one-time fee
who
who
who
Who Needs BOI Reporting?
Not all businesses are required to file BOI reports.
Here’s a quick overview of who needs to comply:
why
BENEFITS
BENEFITS
Reasons You Should File
BOI compliance isn’t just a legal requirement—it protects your business and unlocks growth. Here’s why it should be a top priority.
Legal Obligation
BOI compliance is mandatory, ensuring legal adherence and avoiding costly penalties or legal action.
Legal Obligation
BOI compliance is mandatory, ensuring legal adherence and avoiding costly penalties or legal action.
Legal Obligation
BOI compliance is mandatory, ensuring legal adherence and avoiding costly penalties or legal action.
Legal Obligation
BOI compliance is mandatory, ensuring legal adherence and avoiding costly penalties or legal action.
Financial Protection
Filing protects your business from fines, sanctions, and legal costs, keeping your finances secure and predictable.
Financial Protection
Filing protects your business from fines, sanctions, and legal costs, keeping your finances secure and predictable.
Financial Protection
Filing protects your business from fines, sanctions, and legal costs, keeping your finances secure and predictable.
Financial Protection
Filing protects your business from fines, sanctions, and legal costs, keeping your finances secure and predictable.
Business Reputation
Compliance builds trust. Filing shows your commitment to ethics, enhancing your reputation with clients, partners, and stakeholders.
Business Reputation
Compliance builds trust. Filing shows your commitment to ethics, enhancing your reputation with clients, partners, and stakeholders.
Business Reputation
Compliance builds trust. Filing shows your commitment to ethics, enhancing your reputation with clients, partners, and stakeholders.
Business Reputation
Compliance builds trust. Filing shows your commitment to ethics, enhancing your reputation with clients, partners, and stakeholders.
Growth Opportunities
Compliance unlocks partnerships, contracts, and investments, as many organizations require proof before doing business.
Growth Opportunities
Compliance unlocks partnerships, contracts, and investments, as many organizations require proof before doing business.
Growth Opportunities
Compliance unlocks partnerships, contracts, and investments, as many organizations require proof before doing business.
Growth Opportunities
Compliance unlocks partnerships, contracts, and investments, as many organizations require proof before doing business.
Operational Continuity
Failure to file can lead to penalties or lost certifications, disrupting operations. Stay compliant to keep your business running smoothly.
Operational Continuity
Failure to file can lead to penalties or lost certifications, disrupting operations. Stay compliant to keep your business running smoothly.
Operational Continuity
Failure to file can lead to penalties or lost certifications, disrupting operations. Stay compliant to keep your business running smoothly.
Operational Continuity
Failure to file can lead to penalties or lost certifications, disrupting operations. Stay compliant to keep your business running smoothly.
Peace of Mind
Filing eliminates compliance worries, giving you confidence that your business is on the right track.
Peace of Mind
Filing eliminates compliance worries, giving you confidence that your business is on the right track.
Peace of Mind
Filing eliminates compliance worries, giving you confidence that your business is on the right track.
Peace of Mind
Filing eliminates compliance worries, giving you confidence that your business is on the right track.
Overview
Overview
Overview
Overview
BOI Compliance vs. Bank Compliance
BOI Reports are similar to banks and the information requested when obtaining a bank account. There is currently no central database for the US government with this information, hence the need for the BOI report.
Required Information
FinCEN Reporting
Financial Institution Collection
Information About Beneficial Owners
Name
Date of birth
Address
Social security number (or similar number if non-U.S. person)
Unique identifying number and issuing jurisdiction from, and image of, one
of the following non-expired documents:
• U.S. passport
• State driver’s license
• Identification document issued by a State, local government, or Indian Tribe
• Foreign passport (if none of the above are available)
Information About Entities
Name
Any trade name or doing business as (DBA) name
Entity type
Address
Jurisdiction of formation and of registration (if foreign entity)
Tax identification number
Other Information and Certifications
Information about the company applicant(s)
Information about the individual opening the account:
• Name
• Title
Certification by the individual filing the report with FinCEN:
• The report is true, correct, and complete.
Certification by the individual opening the account:
• To the best of the individual’s knowledge, the information provided is
complete and correct.
Required Information
FinCEN Reporting
Financial Institution Collection
Information About Beneficial Owners
Name
Date of birth
Address
Social security number (or similar number if non-U.S. person)
Unique identifying number and issuing jurisdiction from, and image of, one
of the following non-expired documents:
• U.S. passport
• State driver’s license
• Identification document issued by a State, local government, or Indian Tribe
• Foreign passport (if none of the above are available)
Information About Entities
Name
Any trade name or doing business as (DBA) name
Entity type
Address
Jurisdiction of formation and of registration (if foreign entity)
Tax identification number
Other Information and Certifications
Information about the company applicant(s)
Information about the individual opening the account:
• Name
• Title
Certification by the individual filing the report with FinCEN:
• The report is true, correct, and complete.
Certification by the individual opening the account:
• To the best of the individual’s knowledge, the information provided is
complete and correct.
Required Information
FinCEN Reporting
Financial Institution Collection
Information About Beneficial Owners
Name
Date of birth
Address
Social security number (or similar number if non-U.S. person)
Unique identifying number and issuing jurisdiction from, and image of, one
of the following non-expired documents:
• U.S. passport
• State driver’s license
• Identification document issued by a State, local government, or Indian Tribe
• Foreign passport (if none of the above are available)
Information About Entities
Name
Any trade name or doing business as (DBA) name
Entity type
Address
Jurisdiction of formation and of registration (if foreign entity)
Tax identification number
Other Information and Certifications
Information about the company applicant(s)
Information about the individual opening the account:
• Name
• Title
Certification by the individual filing the report with FinCEN:
• The report is true, correct, and complete.
Certification by the individual opening the account:
• To the best of the individual’s knowledge, the information provided is
complete and correct.
Required Information
FinCEN Reporting
Financial Institution Collection
Information About Beneficial Owners
Name
Date of birth
Address
Social security number (or similar number if non-U.S. person)
Unique identifying number and issuing jurisdiction from, and image of, one
of the following non-expired documents:
• U.S. passport
• State driver’s license
• Identification document issued by a State, local government, or Indian Tribe
• Foreign passport (if none of the above are available)
Information About Entities
Name
Any trade name or doing business as (DBA) name
Entity type
Address
Jurisdiction of formation and of registration (if foreign entity)
Tax identification number
Other Information and Certifications
Information about the company applicant(s)
Information about the individual opening the account:
• Name
• Title
Certification by the individual filing the report with FinCEN:
• The report is true, correct, and complete.
Certification by the individual opening the account:
• To the best of the individual’s knowledge, the information provided is
complete and correct.
Frequently Asked Questions
Frequently Asked Questions
Frequently Asked Questions
Frequently Asked Questions
Still Have Questions?
We’ve gathered all the important info right here.
Explore our FAQs and find the answers you need.
Who is required to file a BOI report?
Any company that does not qualify for an exemption must file a Beneficial Ownership Information (BOI) Report. Most small businesses, LLCs, and corporations are required to file. Exemptions include large operating companies with 21 or more full-time employees, $5 million or more in annual sales, and a physical U.S. office.
What is the deadline for filing the initial BOI report?
Companies formed in 2023 or earlier must file by March 21, 2025.
Companies formed in 2024 also have until March 21, 2025, due to the temporary suspension of enforcement.
New businesses created in 2025 and beyond must file within 30 days of formation.
How do I file a BOI report?
Businesses can file directly with FinCEN or use a third-party service provider (such as accountants, attorneys, or compliance services). The FinCEN Fetch platform simplifies bulk filing for professional firms.
What updates require a new BOI filing?
A new report must be filed within 30 days if any of the following occurs:
A beneficial owner changes their address.
A business changes its address, name, or DBA.
A change in ownership or control (e.g., new owner, board member, or manager).
How often do updates occur?
40% of businesses have a reportable change each year.
97% of updates come from the three triggers above.
Homeowners Associations (HOAs) and startups have a higher frequency of changes.
Who is required to file a BOI report?
Any company that does not qualify for an exemption must file a Beneficial Ownership Information (BOI) Report. Most small businesses, LLCs, and corporations are required to file. Exemptions include large operating companies with 21 or more full-time employees, $5 million or more in annual sales, and a physical U.S. office.
What is the deadline for filing the initial BOI report?
Companies formed in 2023 or earlier must file by March 21, 2025.
Companies formed in 2024 also have until March 21, 2025, due to the temporary suspension of enforcement.
New businesses created in 2025 and beyond must file within 30 days of formation.
How do I file a BOI report?
Businesses can file directly with FinCEN or use a third-party service provider (such as accountants, attorneys, or compliance services). The FinCEN Fetch platform simplifies bulk filing for professional firms.
What updates require a new BOI filing?
A new report must be filed within 30 days if any of the following occurs:
A beneficial owner changes their address.
A business changes its address, name, or DBA.
A change in ownership or control (e.g., new owner, board member, or manager).
How often do updates occur?
40% of businesses have a reportable change each year.
97% of updates come from the three triggers above.
Homeowners Associations (HOAs) and startups have a higher frequency of changes.
Who is required to file a BOI report?
Any company that does not qualify for an exemption must file a Beneficial Ownership Information (BOI) Report. Most small businesses, LLCs, and corporations are required to file. Exemptions include large operating companies with 21 or more full-time employees, $5 million or more in annual sales, and a physical U.S. office.
What is the deadline for filing the initial BOI report?
Companies formed in 2023 or earlier must file by March 21, 2025.
Companies formed in 2024 also have until March 21, 2025, due to the temporary suspension of enforcement.
New businesses created in 2025 and beyond must file within 30 days of formation.
How do I file a BOI report?
Businesses can file directly with FinCEN or use a third-party service provider (such as accountants, attorneys, or compliance services). The FinCEN Fetch platform simplifies bulk filing for professional firms.
What updates require a new BOI filing?
A new report must be filed within 30 days if any of the following occurs:
A beneficial owner changes their address.
A business changes its address, name, or DBA.
A change in ownership or control (e.g., new owner, board member, or manager).
How often do updates occur?
40% of businesses have a reportable change each year.
97% of updates come from the three triggers above.
Homeowners Associations (HOAs) and startups have a higher frequency of changes.
Who is required to file a BOI report?
Any company that does not qualify for an exemption must file a Beneficial Ownership Information (BOI) Report. Most small businesses, LLCs, and corporations are required to file. Exemptions include large operating companies with 21 or more full-time employees, $5 million or more in annual sales, and a physical U.S. office.
What is the deadline for filing the initial BOI report?
Companies formed in 2023 or earlier must file by March 21, 2025.
Companies formed in 2024 also have until March 21, 2025, due to the temporary suspension of enforcement.
New businesses created in 2025 and beyond must file within 30 days of formation.
How do I file a BOI report?
Businesses can file directly with FinCEN or use a third-party service provider (such as accountants, attorneys, or compliance services). The FinCEN Fetch platform simplifies bulk filing for professional firms.
What updates require a new BOI filing?
A new report must be filed within 30 days if any of the following occurs:
A beneficial owner changes their address.
A business changes its address, name, or DBA.
A change in ownership or control (e.g., new owner, board member, or manager).
How often do updates occur?
40% of businesses have a reportable change each year.
97% of updates come from the three triggers above.
Homeowners Associations (HOAs) and startups have a higher frequency of changes.
articles & news
articles & news
blogs & news
blogs & news
Latest BOI News
Get the latest updates and news on BOI.
Stay informed with important insights and developments.
what makes us unique
Filing Made Easy
Get the latest updates and news on BOI. Stay informed with important insights and developments.
Steps
Manual Process
Automated Process
Educate Clients
Explain requirements, penalties, and filing steps manually. (15-20 min per client)
Software provides automated guidance. (0 min per client)
Collect Data
Manually gather information on owners, addresses, and substantial control. (15-30 min per client)
Software collects and validates data while guiding clients. (5 min per report)
Store Digital IDs
Manually obtain and securely store digital ID images. (15 min per report)
Software collects, stores, and attaches IDs automatically. (0 min per report)
Confirm Submission
Securely store and share FinCEN filing transcripts. (10 min per report)
Software retrieves and stores transcripts automatically. (0 min per report)
Maintain Compliance Records
Track historical reports and owner details manually. (10 min per report)
Software automatically updates and maintains records. (0 min per report)
Monitor & Remind Clients
Manually track deadlines and remind clients to update reports. (1 hour per day per 50 clients)
Software automates reminders, tracking, and compliance alerts. (0 hours per day)
what makes us unique
Filing Made Easy
Get the latest updates and news on BOI. Stay informed with important insights and developments.
Steps
Manual Process
Automated Process
Educate Clients
Explain requirements, penalties, and filing steps manually. (15-20 min per client)
Software provides automated guidance. (0 min per client)
Collect Data
Manually gather information on owners, addresses, and substantial control. (15-30 min per client)
Software collects and validates data while guiding clients. (5 min per report)
Store Digital IDs
Manually obtain and securely store digital ID images. (15 min per report)
Software collects, stores, and attaches IDs automatically. (0 min per report)
Confirm Submission
Securely store and share FinCEN filing transcripts. (10 min per report)
Software retrieves and stores transcripts automatically. (0 min per report)
Maintain Compliance Records
Track historical reports and owner details manually. (10 min per report)
Software automatically updates and maintains records. (0 min per report)
Monitor & Remind Clients
Manually track deadlines and remind clients to update reports. (1 hour per day per 50 clients)
Software automates reminders, tracking, and compliance alerts. (0 hours per day)
what makes us unique
Filing Made Easy
Get the latest updates and news on BOI. Stay informed with important insights and developments.
Steps
Manual Process
Automated Process
Educate Clients
Explain requirements, penalties, and filing steps manually. (15-20 min per client)
Software provides automated guidance. (0 min per client)
Collect Data
Manually gather information on owners, addresses, and substantial control. (15-30 min per client)
Software collects and validates data while guiding clients. (5 min per report)
Store Digital IDs
Manually obtain and securely store digital ID images. (15 min per report)
Software collects, stores, and attaches IDs automatically. (0 min per report)
Confirm Submission
Securely store and share FinCEN filing transcripts. (10 min per report)
Software retrieves and stores transcripts automatically. (0 min per report)
Maintain Compliance Records
Track historical reports and owner details manually. (10 min per report)
Software automatically updates and maintains records. (0 min per report)
Monitor & Remind Clients
Manually track deadlines and remind clients to update reports. (1 hour per day per 50 clients)
Software automates reminders, tracking, and compliance alerts. (0 hours per day)
what makes us unique
Filing Made Easy
Get the latest updates and news on BOI. Stay informed with important insights and developments.
Steps
Manual Process
Automated Process
Educate Clients
Explain requirements, penalties, and filing steps manually. (15-20 min per client)
Software provides automated guidance. (0 min per client)
Collect Data
Manually gather information on owners, addresses, and substantial control. (15-30 min per client)
Software collects and validates data while guiding clients. (5 min per report)
Store Digital IDs
Manually obtain and securely store digital ID images. (15 min per report)
Software collects, stores, and attaches IDs automatically. (0 min per report)
Confirm Submission
Securely store and share FinCEN filing transcripts. (10 min per report)
Software retrieves and stores transcripts automatically. (0 min per report)
Maintain Compliance Records
Track historical reports and owner details manually. (10 min per report)
Software automatically updates and maintains records. (0 min per report)
Monitor & Remind Clients
Manually track deadlines and remind clients to update reports. (1 hour per day per 50 clients)
Software automates reminders, tracking, and compliance alerts. (0 hours per day)