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BOI Filing
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Stay compliant with the Corporate Transparency Act. Professional Beneficial Ownership Information reporting with secure submission to FinCEN.
What is BOI Filing?
The Corporate Transparency Act requires certain businesses to report their beneficial ownership information to FinCEN
Corporate Transparency Act
Federal law requiring businesses to disclose their beneficial owners to prevent illicit activity
Beneficial Ownership
Individuals who own 25% or more of a company or exercise substantial control over it
FinCEN Reporting
Reports submitted to the Financial Crimes Enforcement Network of the U.S. Treasury
Who Must File
Most LLCs, corporations, and similar entities created or registered in the United States
Filing Deadlines
Existing companies must file by the deadline; new companies within 90 days of formation
Penalties for Non-Filing
Civil penalties up to $500/day and criminal penalties including fines and imprisonment
What You Need to Report
Information required for each beneficial owner in your BOI report
- Legal name and any trade names (DBAs)
- Current U.S. street address
- State or tribal jurisdiction of formation
- IRS Taxpayer Identification Number (TIN)
- Full legal name
- Date of birth
- Current residential address
- Unique identifying number from ID document
- Full legal name of applicant
- Date of birth of applicant
- Current address (business or residential)
- Identifying document number and image
- State-issued driver's license
- U.S. passport or state ID card
- Foreign passport (if no U.S. document)
- Clear image of the identifying document
How BOI Filing Works
Gather Information
Collect beneficial owner details and identification documents
We Prepare Report
Our experts prepare your BOI report with accuracy guarantee
Review & Approve
Review the prepared report for accuracy before submission
Secure Filing
We submit your report securely to FinCEN and provide confirmation
BOI Filing Plans
Single Entity
One-time BOI report filing
- Single entity filing
- Document preparation
- FinCEN submission
- Filing confirmation
- Email support
Multi-Entity
Discounted rate for multiple entities
- Multiple entity filings
- Priority preparation
- Compliance tracking
- Amendment handling
- Phone support
- Volume discount
Annual Service
Ongoing compliance management
- Annual BOI updates
- Change monitoring
- Deadline tracking
- Instant notifications
- Priority support
- Amendment filing
- Compliance guarantee
Why Choose Our BOI Filing Service?
Experience the fastest, most reliable service in the industry.
Fast Processing
Get your BOI report filed quickly with our streamlined process. Same-day filing available for urgent needs.
FinCEN Compliance
Our experts ensure your filing meets all FinCEN requirements. Full compliance guaranteed or your money back.
Expert Guidance
Not sure about your reporting obligations? Our specialists help determine if and when you need to file.
Deadline Tracking
Never miss a BOI filing deadline. We monitor changes in regulations and notify you of any new requirements.
Data Security
Your sensitive ownership information is protected with bank-level encryption throughout the filing process.
Dedicated Support
Our BOI compliance team is ready to help with any questions about beneficial ownership reporting.
Success Stories
Real experiences from clients who trusted us with their business needs.
Small Business Owner
"The BOI filing process seemed overwhelming until I found Cannki Kicker. They made it simple and stress-free. Everything was filed correctly the first time."
Multi-Entity Owner
"I had to file BOI reports for 5 different entities. Cannki Kicker handled all of them efficiently with clear communication throughout."
LLC Owner
"I wasnt sure if I needed to file a BOI report. The team assessed my situation and handled everything. Excellent service from start to finish."
BOI Filing FAQ
What is Beneficial Ownership Information (BOI)?
Who is required to file a BOI report?
What are the filing deadlines?
What are the penalties for not filing?
Who qualifies as a beneficial owner?
Is BOI information public?
File Your BOI Report Today
Don't risk penalties. Our experts ensure your BOI report is filed accurately and securely with FinCEN.