by White Knight Compliance
Effortless User-Friendly Platform
At Bridge to BOI, we believe that compliance should be simple. Our platform is intuitively designed to make the BOI filing process as straightforward as possible.
Avoid civil penalties of $500 per day and criminal penalties of up to two years imprisonment and fines up to $10,000.
Pricing
Filing Plans Made Easy
Quick Filing – $99
Fast and simple! Perfect if you’re comfortable handling your own filing.
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A step-by-step guide to simplify the process
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Instant access to necessary forms
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A quick and affordable solution for straightforward filings
Trusted by Professionals
Why Choose Us?
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Trusted by CPAs, lawyers, and 500+ filers, our comprehensive filing platform using state of the art technology from FinCEN Fetch with a reputation for reliability and excellence. We understand the importance of accuracy and efficiency in regulatory filings and provide top-notch support to ensure your peace of mind.
For CPAs and Legal Professionals:
Partner with us to guide your clients to BOI compliance.
Expand your services with our specialized BOI compliance solutions. Let us handle the intricate BOI filings, allowing you to save time and minimize liability.
Benefits:
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Custom solutions tailored to your professional needs.
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Streamlined processes to reduce workload and boost client satisfaction.
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Expert reminders to ensure clients remain compliant year after year.
For Business Owners and Individual Filers:
Fast, simple, and secure BOI filing for individuals.
Simplify your BOI report filing with our fast and accurate service. Designed for busy professionals, our platform offers ease of use and reliable support.
Benefits:
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Expert guidance for one-time filing assistance.
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User-friendly platform with quick setup.
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Dedicated support for all your questions.
For Businesses Seeking Long-Term Solutions:
Stay compliant year-round and stress-free.
Compliance is an ongoing process, not just a one-time event. Our annual subscription ensures you stay compliant year-round with comprehensive support. From reminders and updates to re-filings, we provide continuous assistance to keep your business compliant.
Benefits:
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Annual reminders and re-filing support.
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Access to expert resources and up-to-date compliance insights.
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Reduce the risk of non-compliance with ongoing monitoring.
Recent Legal Challenges to BOI Compliance: What You Need to Know
The Corporate Transparency Act (CTA), part of the Anti-Money Laundering Act of 2020, has significantly reshaped corporate reporting requirements in the U.S. by mandating that certain entities disclose their beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN).
Origins of Beneficial Ownership Information (BOI) Compliance: Tracing the history of Financial Transparency Laws
Beneficial Ownership Information (BOI) regulations are essential in promoting transparency and fighting financial crimes like money laundering, terrorism financing, and tax evasion. This article examines the origins, purpose, and global impact of BOI compliance.
FAQs
What are the deadlines for BOI filings?
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Existing companies: If your company was created or registered before January 1, 2024, you have until January 13th, 2025, to file your BOI report (updated as of Dec 24, 2024).
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Newly created or registered companies: If your company was created or registered after January 1, 2024, you have 90 days from the creation date or registration to file your BOI report.
What is the cost of your service? Our pricing is $99 for Do-It-Yourself filing, which can take under two minutes for a Single-Member LLC. If you have multiple Single-Member LLCs, please get in touch with us for a detailed quote.
How does the process work? Our process is straightforward. The DIY is a four-step form. The professional filing allows you to log in to our system and easily sign up with record tracking capabilities.
Can I track my compliance status? Yes, under our professional plans, our platform allows you to easily track your compliance status and receive updates in real-time.
What support is available if I have questions? We offer dedicated support under our professional plans to answer all your questions and provide assistance whenever you need it.
Do you need a B2B BOI Filing solution for your company?
Please arrange a meeting with us to help lift this administrative burden from your firm.
Bridge to BOI, LLC is a third-party administrative filing service for your Beneficial Ownership Information (BOI) reporting needs. We are not a government website nor affiliated by the government in any way.
Bridge to BOI, LLC is a third-party administrative filing service for your Beneficial Ownership Information (BOI) reporting needs. We are not a government website nor affiliated by the government in any way.