In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. More information is available on FinCEN’s website at https://www.fincen.gov/boi.
Skip to main content File direct

File your Secure BOIR Submission in Minutes

File your Beneficial Ownership Information Report with FileDirect to avoid penalties of up to $500 a day and stay compliant with Federal law!

Due to the newly passed Corporate Transparency Act, most businesses are required to report Beneficial Ownership Information to FinCEN by January 1, 2025, or risk accruing hefty financial penalties, and even jail time! File your report with our secure and easy to use software in minutes.

BOIR mission

As Seen on

CBS News
National Broadcasting Company
American Broadcasting Company
Fox News Channel

Is Your Business Required to File?

A woman in a white shirt works at a desk with a laptop, holding a pen and looking at a small cardboard box. Shelves with more boxes are in the background.

Submitting a Beneficial Ownership Information Report (BOIR) is a regulatory requirement, mandated by the U.S. Government and FinCEN, however some businesses are exempt from filing.

Is your business exempt?

Take our FREE exemption Quiz to find out.


If needed, our FinCENauthorized software will provide guidance and minimize errors, ensuring a smooth and secure BOIR filing process, with full support all along the way.

File direct

FREE
Exemption Quiz

File Your BOIR with FileDirect AND
Get Access to our Tax Filing Software as a BONUS!

Multiple Business Solution

Best Deal!

Yearly

  • Submit up to 3 Separate BOI Reports
  • Unlimited corrections and updates
  • Customer support from our experts
  • Access to fully featured DIY tax preparation software
Get started

BOIR Single Filing

One Business

One-time payment

  • Simplified guided questionnaire
  • Filing confirmation & updates
  • File corrections within 30 days for free
  • One Year Select Benefits with our FileSmart™ tax solution
Get started
Don’t tackle your BOIR alone - let us walk you through the process and help you with any question along the way. We’ll do the heavy lifting so you can get back to business as usual.

Why Use FileDirect?

Easy to Follow Process

Easy to Follow Process

We offer an easy form experience that expedites your FinCEN reporting requirements and walks you through each step

Our Team Can Help

Our Team Can Help

With our team of experts just a click away, you don’t have to worry about getting stuck or tackling this report on your own.

Stay Compliant

Stay Compliant

We help you avoid fines and penalties by notifying you for potential updates and requirements FinCEN may need in the future

Who Is Required To File A Beneficial Ownership Report?

A man wearing an apron stands with arms crossed in a kitchen. In the background, a woman and a child are working at a counter.

Most businesses incorporated or registered within any U.S. state must comply with the Corporate Transparency Act and file a Beneficial Owners Information Report or face strict penalties if they fail to meet the requirements and deadlines.

Only federally regulated businesses (such as banks and insurance companies), large businesses with 20 or more employees, or companies that gross $5m or more annually and have a large U.S. presence are exempt from this act. FileDirect.net can help you navigate these requirements and keep you in compliance with Federal Law.

What Our Customers Are Saying

A person with an afro hairstyle is smiling, dressed in a gray blazer and blue top.

D. Martin

Fast and Easy!

I was able to get all 3 of my businesses reported and approved in one day. FileDirect made everything quick, easy and painless. 100% would recommend to anyone with multiple businesses!

A man with short dark hair and a beard is smiling warmly at the camera.

B. Johnson

Terrific Service!

Matt was super helpful and had answers to all of my questions. Very happy with the service.

An older woman with short gray hair and glasses is wearing a dark pinstripe blazer.

J. Kilpatrick

A+ Experience

So glad we found FileDirect. The forms are super easy to understand and we got confirmation right away. Took all the worry and stress out of the equation. A+

Don’t Wait Another Day!

Complete Your BOI Report Filing Today And Go Back To Growing Your Business

Get Started

FAQs

BOIR FAQs

BOIR FAQs

FinCEN FAQs

FinCEN FAQs

Beneficial Owner FAQs

Beneficial Owner FAQs

Reporting Company FAQs

Reporting Company FAQs

Corporate Transparency Act FAQs

Corporate Transparency Act FAQs

Beneficial Ownership Information (BOI) Reporting involves compiling and submitting the personal identifying information of business owners, addresses and other identifiers to FinCEN.
The primary purpose of a Beneficial Ownership Information (BOI) Report is to promote transparency between business owners and the U.S. Treasury, helping to prevent unlawful activities.
Individuals can file Beneficial Ownership Information (BOI) Reports using FileDirect, a secure e-filing software designed to simplify the reporting process, via some attorneys and accountants, or by visiting FinCEN direct.
The Beneficial Ownership Information BOI) Report Form is transmitted electronically after completing submission on FileDirect. It can also be found on the FinCEN website.
Once the Beneficial Ownership Information (BOI) Report is completed and securely e-filed using FileDirect, it is forwarded to FinCEN and stored on secure Department of Treasury servers.
Avoid Penalties and File Your BOIR Today!
Get Started