BOI Reporting Services
At Alpine Mar, we understand the critical importance of staying compliant with evolving regulatory requirements while optimizing your financial strategies.
File your BOI Report quickly and effortlessly with our industry experts who ensure accuracy, security, and compliance. Trust our licensed CPAs to provide unparalleled support and tailor-made solutions for your reporting needs.
Why Choose Alpine Mar for BOI Reporting?
When it comes to BOI reporting, Alpine Mar is the gold standard for compliance. Our team of experienced professionals and CPAs possesses in-depth knowledge of BOI reporting regulations and requirements. Whether you’re an individual entity owner or a corporate entity with complex ownership structures, we can take care of your BOI reports.
We leverage modern technology to streamline the BOI reporting process, making sure that your filings are not only compliant but also handled with the utmost efficiency. Our state-of-the-art software, combined with the expertise of our licensed CPAs and BOI filing experts provides a seamless and secure reporting experience.
We leverage modern technology to streamline the BOI reporting process, making sure that your filings are not only compliant but also handled with the utmost efficiency. Our state-of-the-art software, combined with the expertise of our licensed CPAs and BOI filing experts provides a seamless and secure reporting experience.
Our top priority is to ensure you meet all BOI reporting obligations. Our experts meticulously review your entity’s structure and ownership details to guarantee maximum compliance with regulatory standards. By doing so, we minimize the risk of penalties or non-compliance issues, protecting your business from potential financial and legal repercussions.
If you have more than 5 entity filing requirements or entities with more than 6 beneficial owners, we offer custom solutions tailored to your specific needs. Contact us here for personalized assistance.
Understanding BOI Reporting
Beneficial Ownership Information (BOI) reporting is a crucial aspect of corporate transparency and anti-money laundering efforts. It requires entities to disclose information about their beneficial owners, including individuals who directly or indirectly control the entity.
What is a Beneficial Owner?
A beneficial owner is an individual who either directly or indirectly: (1) exercises substantial control over a reporting company, or (2) owns or controls at least 25 percent of a reporting company’s ownership interests. Because beneficial owners must be individuals (i.e., natural persons), trusts, corporations, or other legal entities are not considered beneficial owners. However, in specific circumstances, information about an entity may be reported in lieu of information about a beneficial owner. Read more on the FinCEN website.
History of BOI Reporting
BOI reporting regulations were introduced as part of the 2017 Corporate Transparency Act, aimed at combating financial crimes such as money laundering and terrorist financing. The Act mandates entities to provide accurate and up-to-date information about their beneficial owners to government agencies, enhancing transparency and accountability in corporate structures.
Non-compliance is currently set to carry penalties as high as $591/day
Want to know if you’re an exempt reporting entity? Check here.
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