by White Knight Compliance
Why Choose Bridge to BOI?
Your Trusted Partner in
BOI Compliance
Navigating the complexities of BOI reporting doesn’t have to be stressful.
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Simplified Compliance: Our platform guides you through every step of the BOI reporting process with ease.
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AI-Powered Accuracy: Eliminate errors with cutting-edge AI tools that ensure compliance with FinCEN’s requirements.
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Time-Saving Automation: Spend less time on paperwork and more time growing your business.
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Secure and Confidential: Your data is protected with industry-leading security protocols.
Discover the Importance of BOI Compliance
Latest Update: New FinCEN guidelines released for BOI compliance reporting.
The Supreme Court is reviewing the DOJ’s request to lift the pause on Corporate Transparency Act (CTA) reporting requirements. Affected parties must respond by January 10, 2025. Read more...
Not all businesses are required to file BOI reports. Here’s a quick overview of who needs to comply:
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Corporations, LLCs, and Similar Entities: Most domestic and foreign entities registered to do business in the U.S. must report.
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Exempt Entities: Certain organizations, such as publicly traded companies, banks, and nonprofits, may be exempt.
Who Needs BOI Reporting?
3 Simple Steps to Stay Compliant
Sign Up and Provide Basic Details
Create your account and input essential business information through our user-friendly form.
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Let Our AI Do the Work
Our advanced tools will generate accurate BOI reports tailored to FinCEN’s requirements.
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Submit with Confidence
Review, finalize, and submit your BOI report with just one click. Compliance made easy!
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What is BOI
Reporting?
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.
Key Objectives of BOI Reporting:
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Enhance corporate transparency.
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Combat illicit activities like money laundering and terrorism financing.
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Promote fair business practices.
Failure to comply can result in penalties, fines, and even imprisonment. Bridge to BOI is here to ensure you never face those consequences.
Government Registration
(est time 1-2 hours)
The US government provides each company the ability to fill out their own BOI Report on their website.
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Extended Processing Times
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Complex and Confusing Information
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No Filing Records Found
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Limited Support Available
Choose Your Path to Compliance
Complete Transparency: Two simple ways to handle your BOI compliance
Stay Informed
Don’t miss important updates on BOI compliance and FinCEN regulations. Sign up for our newsletter to receive the latest news, tips, and resources straight to your inbox.
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Contact Info:
Email: support@bridgetoboi.com
Phone: (813) 579-1751
Address: 66 W. Flagler Street, Suite 900
Miami, Florida 33130