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FinCEN BOI filing helper

Prep beneficial ownership details before you file with FinCEN. Rules change, so confirm current requirements on the official portal.

Enter your company details and owner count to build a prep sheet, then continue to FinCEN’s official BOI resources.

BOI filing prep sheet

Prepare company details for your reporting company (United States) and gather the following for about 1 beneficial owner(s):

  • • Full legal name
  • • Date of birth
  • • Residential address
  • • Unique identifying number + issuing jurisdiction (passport/driver’s license)
  • • Image of the identifying document (as required by the portal)
  • • Company formation details, EIN if available, and current business address

Deadlines and exemptions change. Confirm current FinCEN Beneficial Ownership Information rules before filing.

Open FinCEN BOI e-filing information (official)

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