Deadline: March 21, 2025

Avoid $591/day fines!

Simplify the BOI Report

Beneficial Ownership Information (BOI) reporting is a regulatory requirement by the Financial Crimes Enforcement Network (FinCEN) that mandates businesses to disclose information about individuals who own or control them.

Enhance corporate transparency

Promote fair business practices

Combat illicit activities like money laundering and terrorism financing

Failure to comply can result in penalties, fines, and even imprisonment. Bridge to BOI is here to ensure you never face those consequences.

Hassle-Free Filing

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Compliance Made Easy

Hassle-free BOI filing and notifications.

Built for companies, accountants, and professionals.

Independent Registration

Estimated Time: 1-2 Hours

The US government provides each company the ability to fill out their own BOI Report on their website.

Extended Processing Times

Complex and Confusing Information

No Filing Records Found

Limited Support Available

Register Manually

Simple Registration

Estimated Time: 5 Minutes

Let us handle the complexity for you. Save time and avoid errors with our expert-assisted BOI reporting services.

Reliable Record-Keeping

Time-Saving Solutions

Expert Guidance

Guaranteed Accuracy

Register With Us

Trusted by 500+ busineses

Bridge to BOI utilizes top of the line software provided by FincenFetch to file, record and store BOI Reports.

What

What We Do

Navigating the complexities of BOI reporting doesn’t have to be stressful.

Managing Multiple Update Deadlines

Challenges:

30-day window for reporting changes is extremely tight.

Each client has different triggering events.

No automated notifications from FinCEN.

Solution:

Our system tracks deadlines, alerts you of required updates, and ensures compliance even during tax season.

Document Management & Record Keeping

Challenges:

No standardized system for storing FinCEN confirmations.

Managing sensitive identification documents securely.

Solution:

We provide a secure, centralized document storage system, keeping records organized and accessible.

Client Information Gathering

Challenges:

Clients delay in providing required information.

Explaining complex requirements to resistant clients

Solution:

Our service streamlines the collection and validation of client data, reducing back-and-forth communication.

Compliance Verification

Challenges:

Ensuring accuracy across multiple filings.

Verifying substantial control and ownership structures.

Solution:

We double-check every filing to prevent errors and ensure full compliance.

Technical Implementation

Challenges:

No integration with practice management software.

Manual data entry for each filing.

Solution:

Our system supports batch filing and automation, reducing manual work and errors.

Initial Reporting Coordination

Challenges:

Confusion about BOI reporting rules.

Difficulty getting updated, relevant information.

No automated notifications from FinCEN.

Solution:

We provide the help to minimize any confusion and solve the pain-points in reporting.

How

1-2-3 Steps to Simplified BOI Compliance for Clients

Follow these easy steps to ensure your business meets BOI compliance requirements effortlessly.

STEP 1

STEP 2

STEP 3

Step 1: Fill out our form

Initial BOI Reports

  • Simple 3-step form + review submission;

  • Only need EIN number and basic information to begin;

  • Pay the one-time fee

When

The BOI filing deadline is March 21, 2025—start now to stay ahead and avoid the last-minute rush!

Start Now

who

Who Needs BOI Reporting?

Not all businesses are required to file BOI reports.

Here’s a quick overview of who needs to comply:

Hassle-Free Filing

why

Reasons You Should File

BOI compliance isn’t just a legal requirement—it protects your business and unlocks growth. Here’s why it should be a top priority.

Legal Obligation

BOI compliance is mandatory, ensuring legal adherence and avoiding costly penalties or legal action.

Financial Protection

Filing protects your business from fines, sanctions, and legal costs, keeping your finances secure and predictable.

Business Reputation

Compliance builds trust. Filing shows your commitment to ethics, enhancing your reputation with clients, partners, and stakeholders.

Growth Opportunities

Compliance unlocks partnerships, contracts, and investments, as many organizations require proof before doing business.

Operational Continuity

Failure to file can lead to penalties or lost certifications, disrupting operations. Stay compliant to keep your business running smoothly.

Peace of Mind

Filing eliminates compliance worries, giving you confidence that your business is on the right track.

Learn More

Overview

BOI Compliance vs. Bank Compliance

BOI Reports are similar to banks and the information requested when obtaining a bank account. There is currently no central database for the US government with this information, hence the need for the BOI report.

Required Information

FinCEN Reporting

Financial Institution Collection

Information About Beneficial Owners

Name

Date of birth

Address

Social security number (or similar number if non-U.S. person)

Unique identifying number and issuing jurisdiction from, and image of, one
of the following non-expired documents:
• U.S. passport
• State driver’s license
• Identification document issued by a State, local government, or Indian Tribe
• Foreign passport (if none of the above are available)

Information About Entities

Name

Any trade name or doing business as (DBA) name

Entity type

Address

Jurisdiction of formation and of registration (if foreign entity)

Tax identification number

Other Information and Certifications

Information about the company applicant(s)

Information about the individual opening the account:
• Name
• Title

Certification by the individual filing the report with FinCEN:
• The report is true, correct, and complete.

Certification by the individual opening the account:
• To the best of the individual’s knowledge, the information provided is
complete and correct.

Book a free consultation

Frequently Asked Questions

Still Have Questions?

We’ve gathered all the important info right here.

Explore our FAQs and find the answers you need.

Who is required to file a BOI report?

Any company that does not qualify for an exemption must file a Beneficial Ownership Information (BOI) Report. Most small businesses, LLCs, and corporations are required to file. Exemptions include large operating companies with 21 or more full-time employees, $5 million or more in annual sales, and a physical U.S. office.

What is the deadline for filing the initial BOI report?

  • Companies formed in 2023 or earlier must file by March 21, 2025.

  • Companies formed in 2024 also have until March 21, 2025, due to the temporary suspension of enforcement.

  • New businesses created in 2025 and beyond must file within 30 days of formation.

How do I file a BOI report?

Businesses can file directly with FinCEN or use a third-party service provider (such as accountants, attorneys, or compliance services). The FinCEN Fetch platform simplifies bulk filing for professional firms.

What updates require a new BOI filing?

A new report must be filed within 30 days if any of the following occurs:

  • A beneficial owner changes their address.

  • A business changes its address, name, or DBA.

  • A change in ownership or control (e.g., new owner, board member, or manager).

How often do updates occur?

  • 40% of businesses have a reportable change each year.

  • 97% of updates come from the three triggers above.

  • Homeowners Associations (HOAs) and startups have a higher frequency of changes.

FinCEN FAQs

Download FinCEN FAQs

articles & news

Latest BOI News

Get the latest updates and news on BOI.

Stay informed with important insights and developments.

Featured

Mar 12, 2025

BOI Update: The Current Holding Pattern

5 Min read

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Mar 3, 2025

BREAKING March 3, 2025: BOI Report on guillotine

4 Min read

Featured

Feb 20, 2025

Friday, March 21st - the new deadline is set for BOI

5 Min read

Read All Blogs

what makes us unique

Filing Made Easy

Get the latest updates and news on BOI. Stay informed with important insights and developments.

Steps

Manual Process

Automated Process

Educate Clients

Explain requirements, penalties, and filing steps manually. (15-20 min per client)

Software provides automated guidance. (0 min per client)

Collect Data

Manually gather information on owners, addresses, and substantial control. (15-30 min per client)

Software collects and validates data while guiding clients. (5 min per report)

Store Digital IDs

Manually obtain and securely store digital ID images. (15 min per report)

Software collects, stores, and attaches IDs automatically. (0 min per report)

Confirm Submission

Securely store and share FinCEN filing transcripts. (10 min per report)

Software retrieves and stores transcripts automatically. (0 min per report)

Maintain Compliance Records

Track historical reports and owner details manually. (10 min per report)

Software automatically updates and maintains records. (0 min per report)

Monitor & Remind Clients

Manually track deadlines and remind clients to update reports. (1 hour per day per 50 clients)

Software automates reminders, tracking, and compliance alerts. (0 hours per day)

What Makes Us Unique