Starting January 1, 2024 the U.S. treasury department has a new reporting requirement for any U.S. corporation or LLC:
Beneficial Ownership Information Reporting.
Please note:
THERE IS A $10,000 PENALTY for failure to file! Kindly make sure you fully comply with the filing requirements to avoid the penalty and any legal actions!
Click here for more information about this filing.
Click here for F.A.Qs on this subject matter, in the link below:
This package includes:
- fincen.gov filing: for LLC
- fincen.gov filing: for Corporation
- Proof of filing to your email
- No penalty Guaranteed!
Beneficial Ownership Information Reporting
After you checkout, we will send you 2 emails:
1. Order confirmation- we ask you to review all the order data and confirm it
2. Request for all the information we need, including: owners information, financials (if needed) and more.
At that point you can change any item on your order
After you checkout, we will send you 2 emails:
1. Order confirmation- we ask you to review all the order data and confirm it
2. Request for all the information we need, including: owners information, financials (if needed) and more.
At that point you can change any item on your order