BOI Reporting Services

At Alpine Mar, we understand the critical importance of staying compliant with evolving regulatory requirements while optimizing your financial strategies. Our BOI Reporting Services are designed to streamline the process of filing Beneficial Ownership Information (BOI), mandated by the 2017 Corporate Transparency Act.

Transaction Advisory Services

Our Comprehensive BOI Reporting Services

BOI Filing Assistance

Let us handle the complexities of BOI reporting for you. Our streamlined process simplifies the submission of BOI information, prioritizing accuracy and timeliness.

Custom Solutions

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 for personalized assistance.

Cost of Filing

The cost of our BOI reporting service is starting at $200 per entity.

Ready to Get Started?

Just fill out the form below to start the BOI reporting process. Once you submit the required information, you’ll be directed to a secure payment screen to complete the transaction. Upon payment confirmation, we’ll reach out with next steps.

Start BOI Reporting Process

Why Choose Alpine Mar for BOI Reporting?

Expertise That Matters

Our team of experienced professionals has 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 have the expertise to guarantee accurate and efficient BOI reporting.

Personalized Solutions

We recognize that each situation is unique so whether you have multiple entity filing requirements or intricate ownership arrangements, we provide personalized solutions to meet your compliance needs.

Maximum Compliance

Our goal is to make sure that you meet all BOI reporting obligations. We meticulously review your entity’s structure and ownership details to ensure maximum compliance with regulatory standards, minimizing the risk of penalties or non-compliance issues.

In the event you have more than 5 entity filing requirements OR have an entity with more than 6 beneficial owners, please contact us here for a custom solution.

Want to know if you’re an exempt reporting entity? Check here.

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

What our clients are saying:

“Alpine Mar has been an absolute game-changer for our studio. Their collaborative approach, attention to detail, and innovative solutions have elevated our business beyond our expectations. Alpine Mar’s commitment to excellence shines through in every aspect of their work.”

Aly Lopez, Mise Studio

“I could not be happier with Alpine Mar. I highly recommend them to anyone in need of reliable and trustworthy accounting, finance, and tax services. They have consistently exceeded my expectations and I’m grateful to have them as my financial partners.”

Jordan Schafer, Brhino Search

“Choosing Alpine Mar for our company has proven to be a game-changer. Whether you’re a startup seeking fundamental guidance or a seasoned business in need of a comprehensive overview for strategic decisions, they are consistently available to address any inquiries.”

Lauren Ferry, Lauren Labeled

Partner with nationally recognized CPAs:

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