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A network of Riveros Corp

BOI Report (Beneficial Ownership Information)

US$ 350

  • Secure payment by card, Apple Pay or Google Pay
  • 4.9 out of 5 · 726 Google reviews
  • Updates at every stage on WhatsApp
SKU boi-report-beneficial-ownership-8522 Category
  • Prior review of the document and requirements
  • Drafting or notarization, online by video call when needed
  • Apostille afterwards if you need it abroad
  • Updates at every stage and a written quote
What is not included

Official fees and courier shipping are itemized separately in the cart. We do not issue or obtain official documents: the service starts with a document that is already in your hands, except in the retrieval services that say so.

  1. Choose the serviceAdd it to the cart with the delivery option you need, or write to us on WhatsApp with a photo of the document and the destination country.
  2. Send your documentBy WhatsApp or email for the prior review; the original, when needed, by courier to our Miami office.
  3. We process it in FloridaWe notarize when applicable and file the request with the office that requires it. We keep you posted at every stage.
  4. Receive your documentElectronically, or the original by courier to your country with a tracking number.

Product Description

Under the Corporate Transparency Act, certain companies must report their beneficial owners to FinCEN. We review whether your company is required to file, gather the information and submit the report correctly and on time.

What is included

  • Assessment of whether your company must file and which exemption applies, if any
  • Collection of owner and company data with a secure checklist
  • Preparation and submission of the BOI report to FinCEN
  • Confirmation of filing for your records

Prepared by a certified anti-money-laundering specialist (CAMS). Updated reports after ownership changes are quoted separately.

★ 4.9 · 726 Google reviewsNearly 6,000 clients since 2009Florida Notary Public · private document-services company

Ask for a free estimate

Tell us about the document and the destination country. We reply during office hours with the steps and a written quote.