MANDATORY - FINCEN BENEFICIAL OWNERSHIP INFORMATION REPORT

A Beneficial Ownership Information Report is a document that provides information about the beneficial owners of a company or other legal entities. Beneficial owners are individuals or entities that ultimately own or control a company, even if their ownership is not immediately apparent from the company's legal structure or publicly available records. These reports are now required by federal government's Financial Crimes Enforcement Agency to enhance transparency and combat money laundering, corruption, and other illegal activities. This Report is mandatory and companies registered in 2025 and after will only have 30 days for this to be completed to avoid monetary penalties and incarceration. We charge an additional $149 for a 4-day rush, $299 for a 2-day rush and $499 for a same day rush. Depending on the time of day of your request we not accept your application for same day service (it is up to our discretion). The Base fee covers up to five persons and $59 per additional person. All parent companies are $99 apiece additional.