FinCEN beneficial ownership — current rule
Under current FinCEN guidance, most domestic U.S.-created entities are exempt from beneficial ownership reporting. DocBiz preserves historical BOI records but does not sell obsolete domestic filings. This intake is only for companies that remain eligible, typically certain foreign reporting companies. Confirm current rules at fincen.gov/boi. Official submission, when required, is at FinCEN BOI E-Filing.
Not legal advice. Eligibility, exemptions, and deadlines are governed by FinCEN.
What you'll collect
Reporting company
Legal name, tax ID, jurisdiction, principal address
Beneficial owners
Identity, DOB, address, ID document images
FinCEN confirmation
BOIR transcript ID & receipt PDF after filing
One service fee for guided BOI intake and workspace tracking. FinCEN filing fees, if any, are separate.
BOI reporting intake
$149 starting