Contract Service

BOI FinCEN Report

Perfect! There will be no intermediaries when communicating with us! Please read the terms of service before proceeding so you know exactly what you are signing up for.

Member of a Corp or an LLC

Conditions

Requirements
Request

Do you agree with the terms of service?

Description of the service

✔ The service consists of submitting the Beneficial Ownership Information Reporting (BOI) to the U.S. Financial Crimes Enforcement Network (FinCEN).

This includes

✔ Submission of the BOI Report to FinCEN.
✔ BOI Report update submission to FinCEN (up to 6 months).

What you will receive

✔ Proof of delivery of the BOI Report.

Deadline

✔ We will complete the processing with FinCEN within one week from the time you initiate the service (*).

(*) The service will begin once you have signed the service contract that we will send you after receiving the payment, which will have the purpose of legally formalizing your request and verifying your identity, thus authorizing us to provide you with our service by expressing your agreement with the terms and conditions of MonroyCopaBoiSolutions.