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Beneficial Ownership Information Reporting

Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury.

Please note: FinCEN cannot accept reports before January 1, 2024.

Fill out this form for Daryl and his Team at Tax Pros to report your information to Financial Crimes Enforcement Network (FinCEN). FinCEN is a bureau of the U.S. Department of the Treasury. This will allow you to stay complaint and avoid daily fines upto $500.. Once we receive this information we will confirm everything and send you a link for payment New Clients ($125) Current Clients ($95).

Tax Pros - Beneficial Ownership Information (BOI)

- Step 1 of 8

Beneficial Ownership Information (BOI) Report

1. Business Information

Business Name: *

Full legal name of the business

Business Address: *

Address Line 1

Address Line 2

City

State

Zip Code

Physical address of the business

Business EIN (Employer Identification Number): *

Required for reporting

Business Type: *

Corporation
LLC
Partnership
Other

Formation Date: *

Date the business was formed

State of Formation: *

Where the business is registered

Nature of Business: *

Brief description of the business activities

2. Beneficial Owner Information

For each beneficial owner (individual who owns 25% or more of the company or exercises significant control):

Full Name: *

First

Last

Legal name

Date of Birth: *

For identification purposes

Address *

Address Line 1

Address Line 2

City

State

Zip Code

Home address (not a business address)

Percentage of Ownership: *

Percentage of ownership in the business

Citizenship/Residency Status: *

U.S. citizen
resident alien
Other

3. Officer or Control Person Information

Full Name: *

First

Last

Name of the officer or individual with significant control over the business (if different from the beneficial owners)

Title/Position: *

Their role within the company (CEO, CFO, etc.)

Address: *

Address Line 1

Address Line 2

City

State

Zip Code

Home address of the individual

Email *

Email

Confirm Email

Date of Birth: *

For identification purposes

5. Additional Information

Are you currently compliant with FinCEN BOI requirements?: *

Yes
No

Do you need assistance with other regulatory filings? *

Yes
No

6. Agreement & Signature

Consent to Proceed: *

Yes
No

Checkbox for agreement to allow Tax Pros to file on their behalf

Signature

Clear Signature

Valid (Employer Ownership:

Upload Valid ID/Passport *

Click or drag a file to this area to upload.

Please upload a clear, valid copy of your ID or passport for identity verification purposes. Accepted formats: JPG, PNG, PDF. Maximum file size: 10MB

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