Completing the Beneficial Ownership requirement Report

File Your BOI Report in Just 5 Minutes with Granity Financial

Avoid complexities and reduce filing time with our all-in-one compliance platform. Ensure a secure filing that keeps you FinCen compliant without the hassle.

How It Works

Step 1

Complete Details

Business owners provide business and ownership information through a simple questionnaire.

Step 2

Receive Confirmation

Once submitted, owners receive a confirmation along with a unique FinCEN ID number for verification.

Step 3

Access Secure Portal

Owners can then access our secure portal to view their document and make any necessary adjustments.

What is the Beneficial Ownership Information Reporting Rule?

The Corporate Transparency Act introduces a critical filing obligation with FinCEN, aiming to enhance transparency in business ownership and combat financial crimes like money laundering and fraud. This regulation supports U.S. efforts to prevent the misuse of corporate entities for illegal activities.

Who is a beneficial owner?

Under the Corporate Transparency Act, a beneficial owner is someone who either holds at least 25% ownership of a company or has significant influence over it. This includes key decision-makers, senior officers like the CEO or CFO, and those with power to appoint or remove senior positions or directors.

What are the penalties for not filing?

Businesses must submit a Beneficial Ownership Information Report, including all control or ownership parties. Willful noncompliance or misinformation to FinCEN incurs criminal (up to 2 years imprisonment/$10,000 fine) and civil ($500/day) penalties under the Corporate Transparency Act. Accurate reporting is crucial to avoid penalties, and we offer simplified filing assistance to meet legal requirements.

Begin compliance now

One-time filing

$99

File your Beneficial Ownership Information Report (BOIR) with us and let us handle your BOIR submission to FinCEN, ensuring you meet the Corporate Transparency Act's requirements.

File your report

Beneficial Ownership Information Report includes:

  • Customized federally required report.
  • Simplified process to help you file accurately with the government.
  • Confirmation of successful submission to the Financial Crimes Enforcement Network (FinCEN).

What our customers are saying

“Granity Financial made filing my Beneficial Ownership Report a breeze! The process was so smooth, and I loved having access to my ownership information anytime through their secure portal”.

Sarah M. Los Angeles, CA

"I highly recommend Granity Financial for their automated filing service. It saved me so much time, and the confirmation and secure portal access were very convenient."

John D. Wichita, KS

"Using Granity Financial for my Beneficial Ownership Information Report filing was a game-changer. The automated process was fast, efficient, and hassle-free."

Emily S. Scottsdale, AZ

"Granity Financial's automated filing service is a must-have for any business owner. It's simple, secure, and incredibly convenient."

Michael R. Tampa, FL

"I was impressed by how easy it was to file my BOI with Granity Financial. The secure portal access was a great feature that set them apart."

Jennifer B. Colorado Springs, CO

"Granity Financial's automated filing service exceeded my expectations. The confirmation and secure portal access were the cherry on top!"

David H. Baltimore, MD
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