FinCEN Beneficial Owner Information Filing

Welcome to Nationwide Corporate Services Inc., your trusted partner in corporate filing services. We specialize in helping businesses across the nation navigate the complexities of regulatory compliance, including the filing of the FinCEN Beneficial Ownership Information Reporting (BOIR).

What is the FinCEN BOIR?

The Financial Crimes Enforcement Network (FinCEN) requires certain entities to report beneficial ownership information to enhance transparency and combat financial crimes. This regulation is part of the ongoing effort to ensure that businesses operate in compliance with federal laws and promote accountability.

Who Needs to File?

The BOIR applies to various entities, including:

– Corporations
– Limited Liability Companies (LLCs)
– Partnerships
– Other similar entities

If your business falls under these categories, it is crucial to understand your filing obligations.

Why Choose Us?

At Nationwide Corporate Services, we make the filing process straightforward and hassle-free. Here’s why you should choose us:

Expert Guidance: Our experienced team understands the nuances of the BOIR requirements and will ensure your submission is accurate and timely.
Comprehensive Services: We handle all aspects of the filing process, from gathering necessary information to submitting your reports.
Nationwide Reach: No matter where you are located, we can assist you with your FinCEN BOIR filing.
Confidential and Secure: We prioritize the confidentiality and security of your information, ensuring your data is protected throughout the process.

Our Process

1. Initial Consultation: Contact us for a free consultation to discuss your needs and determine your filing requirements.
2. Information Gathering: We will collect the necessary information from you, including details about beneficial owners and company structure.
3. Preparation and Review: Our team will prepare your BOIR and conduct a thorough review to ensure accuracy.
4. Filing Submission: We will submit your report directly to FinCEN on your behalf.
5. Confirmation and Support: Once filed, we provide you with confirmation and are available for any follow-up questions or assistance.

Use the coupon code: BOIR100 for $100 off your filing.

Get Started Today!

Don’t let the complexities of compliance hold your business back. Trust Nationwide Corporate Services to handle your FinCEN Beneficial Ownership Information Reporting needs.