- Beneficial Ownership Information Reporting
Stay Legally Compliant with Required BOI Filings
Avoid penalties by filing your Beneficial Ownership Information Report on time. VRE makes it easy to meet federal requirements with expert support and accurate submissions.
Have You Filed
Your BOIR?
Starting January 1, 2024, most U.S. businesses must report their beneficial ownership information to FinCEN. If you formed or registered your company this year, you’re likely required to file.
This is not optional missing the deadline could lead to fines or legal consequences. VRE handles your BOIR quickly and accurately, so you stay compliant without the hassle.
What is a BOIR
Business Owners Information Report
A federal requirement under the Corporate Transparency Act to disclose the individuals who own or control your business.
Compliance Requirement
Most small businesses, LLCs, and corporations must file even if you’re a single-member entity. Failing to do so could lead to penalties.
One-Time Filing
Most companies need to file only once unless key ownership or company information changes. VRE ensures you're done right the first time.
BOIR: Understanding the Basics
The Beneficial Ownership Information Report (BOIR) is now a federal requirement for most businesses in the U.S. under the Corporate Transparency Act. It’s designed to help prevent money laundering, fraud, and other illicit activities by making company ownership more transparent.
If your company was formed or registered in the U.S., chances are you need to file a BOIR. It identifies who owns or controls your business, even if you operate as a single-member LLC or small partnership. This isn’t a tax filing, it’s about transparency and compliance.
Your BOIR must include key details about each beneficial owner: full legal name, date of birth, residential address, and a valid government-issued ID. Missing or incorrect submissions could trigger penalties, which makes accuracy essential.
If you’re unsure whether you qualify or how to file, VRE simplifies the process. We verify your details, prepare the correct forms, and submit on your behalf, keeping your business compliant and penalty-free.
How VRE Makes BOIR
Filing Easy
Filing your Beneficial Ownership Information Report shouldn’t feel like navigating a legal maze. With VRE, it doesn’t. We break down the process, guide you through requirements, and handle the submission so you stay compliant without wasting time.
From identifying beneficial owners to document verification and final submission, we handle everything securely and accurately. Our system tracks your status in real-time, giving you peace of mind from start to finish.
BOIR Report Status
Streamlined and Secure
Filing Process
Started: 24th April 2024
Unparalleled Value
We combine expert handling with smart automation to deliver reliable filings at a fraction of the cost no hidden fees, just efficient results.
Lower Costs
Our platform is built to cut down the unnecessary. That means no overpaying for basic compliance and no surprise charges just what you need.
Superior Support
Need help? Real experts are just a call or click away. We guide you through every step, ensuring you never miss a detail or deadline.
Modern Experience
BOIR filing shouldn’t feel like 2005. Our interface is clean, mobile-friendly, and designed to make compliance feel effortless.
Common Questions About BOIR (Beneficial Ownership Information Reporting)
A BOIR is a mandatory report filed with FinCEN that discloses the individuals who own or control your company. It includes key identifying details like name, address, and government-issued ID.
Most corporations, LLCs, and similar entities formed in the U.S. or registered to do business here must file unless exempt (e.g., large operating companies or publicly traded firms).
• Formed before January 1, 2024? You must file by January 1, 2025.
• Formed in 2024? You have 90 days from formation.
• Formed after 2024? You have 30 days.
You’ll need full legal names, residential addresses, dates of birth, and an acceptable ID (such as a passport or driver’s license) for each beneficial owner.
Yes. Failure to file or update can result in civil penalties of $500 per day and criminal penalties including fines up to $10,000 or up to 2 years imprisonment.
VRE simplifies the process with guided data entry, automatic formatting, and direct submission. We ensure accuracy and compliance while saving you time.
Our Services
Providing Everything You Need When You Need It
We help you stay compliant without the confusion.
From registrations to filings, we handle it all accurately and on time.
Annual and initial report filings
Employer Identification Number (EIN) acquisition
Get your federal tax ID fast and without errors. Essential for banking, hiring, and business operations.
Amendments and name changes
Update your entity’s name, structure, or details the right way with accurate paperwork and state filings.
Entity conversion
Switch your entity type without delays. We manage all legal and tax formality for a clean transition.
Foreign qualification
Operate in new states legally. We handle the paperwork to expand your business beyond your home state.
Registered agent services
Meet legal requirements with a reliable registered agent who handles official documents securely.
Business license and permit research
We identify required local, state, and federal licenses for your business before they become a problem.
ComplianceGuard™ company alerts
Get alerts and reminders for all business deadlines so you can stay compliant and avoid penalties.
Operating agreements and corporate bylaws
Get professionally drafted internal documents that clearly define how your business is managed.
501(c)(3) application assistance
We help nonprofits apply for tax-exempt status with complete, accurate filings and expert guidance.
Apostille services
Get certified U.S. documents for international use. Fast, government-compliant processing guaranteed.
Dissolution services
Closing a business? We handle all legal steps to officially dissolve your entity with the state.
Beneficial Ownership
Information reporting
Comply with federal BOI rules. We gather, prepare, and file ownership disclosures before deadlines.
Digital corporate kits
Access formation documents, certificates, and bylaws online. Professional, secure, and always available.
Seller’s permits (Sales Tax ID)
We help you register for a seller’s permit so you can collect and remit sales tax in your state.
Certificate of Good Standing
Request official proof your business is active and compliant often required by banks and partners.
Certified copies
Obtain legal copies of business filings, perfect for audits, licensing, and official use.
Trademark registration
Protect your brand. We file with the USPTO to secure your name, logo, or slogan for long-term use.
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Find the Right BOIR Package for Your Business
Whether you’re a solopreneur or managing multiple entities, we’ve built flexible filing options to match your needs.
Ready to File Your BOIR?
We’ll handle the paperwork accurately and on time. Avoid penalties and stay compliant with ease through VRE’s trusted BOIR filing service.