On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) under the Corporate Transparency Act (CTA). Foreign companies are still required to report their beneficial ownership information under this rule and must do so 30 days from the date of publication.
File your Beneficial Ownership Information reports
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Beneficial Ownership Information Report Filing Options:
Products
Functionality
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                                                                    Step-by-step guidance 
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                                                                    Filing capability - single 
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                                                                Filing capability - multiple Not included
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                                                                Invite Attester Not included
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                                                                Status Dashboard Not included
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                                                                Bulk edit and copy Not included
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                                                                Bulk entity upload Not included
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                                                                Entity grouping Not included
Security
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                                                                    Secure Personal Information 
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                                                                    Send secure links via email to key contacts 
Ongoing Compliance
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                                                                    Supports BOI amendments 
Functionality
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                                                                    Step-by-step guidance 
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                                                                    Filing capability - single 
- 
                                                                
                                                                    Filing capability - multiple 
- 
                                                                
                                                                    Invite Attester 
- 
                                                                
                                                                    Status Dashboard 
- 
                                                                
                                                                    Bulk edit and copy 
- 
                                                                
                                                                    Bulk entity upload 
- 
                                                                
                                                                    Entity grouping 
Security
- 
                                                                
                                                                    Secure Personal Information 
- 
                                                                
                                                                    Send secure links via email to key contacts 
Ongoing Compliance
- 
                                                                
                                                                    Supports BOI amendments 
Secure Filer Overview (video)
Effortless compliance
Efficient bulk filing
Platform users have access to a variety of tools to effectively manage extensive filings, ultimately saving valuable time and resources. By sharing a secure email link, owners can easily provide the required information and upload relevant documents for both present and future filings.