BOIR Filing Made Simple: Submit Your Form Online

Step 1 of 7

Confirmation Number

Contact Name*

First Last

Email*

Phone*

Filing Information

Type of filing*

Initial report

Newly exempt entity

Legal name*

Tax Identification type*

Tax Identification number*

For updates or corrections to prior reports, please email support@wefileyourboir.com with your confirmation number and we will send you a secure link to complete your update.

PRIVACY ACT AND PAPERWORK REDUCTION ACT NOTICE

This notice is given under the Privacy Act of 1974 (Privacy Act) and the Paperwork Reduction Act of 1995 (Paperwork Reduction Act). The Privacy Act and Paperwork Reduction Act require that FinCEN inform persons of the following when requesting and collecting information in connection with this collection of information. This collection of information is authorized under 31 U.S.C. 5336 and 31 C.F.R. 1010.380. The principal purpose of this collection of information is to generate a database of information that is highly useful in facilitating national security, intelligence, and law enforcement activities, as well as compliance with anti-money laundering, countering the financing of terrorism, and customer due diligence requirements under applicable law. Pursuant to 31 U.S.C. 5336 and 31 C.F.R. 1010.380, reporting companies and certain other persons must provide specified information. The provision of that information is mandatory and failure to provide that information may result in criminal and civil penalties. The provision of information for the purpose of requesting a FinCEN Identifier is voluntary; however, failure to provide such information may result in the denial of such a request. Generally, the information within this collection of information may be shared as a “routine use” with other government agencies and financial institutions that meet certain criteria under applicable law. The complete list of routine uses of the information is set forth in the relevant Privacy Act system of record notice available at https://www.federalregister.gov/documents/2023/09/13/2023-19814/privacy-act-of-1974-system-of-records. According to the Paperwork Reduction Act of 1995, no persons are required to respond to a collection of information unless it displays a valid OMB control number. The valid OMB control number for this information collection is 1506-0076. It expires on November 30, 2026. The estimated average burden associated with this collection of information from reporting companies is 90 to 650 minutes per respondent for reporting companies with simple or complex beneficial ownership structures, respectively. The estimated average burden associated with reporting companies updating information previously provided is 40 to 170 minutes per respondent for reporting companies with simple or complex beneficial ownership structures, respectively. The estimated average burden associated with this collection of information from individuals applying for FinCEN identifiers is 20 minutes per applicant. The estimated average burden associated with individuals who have obtained FinCEN identifiers updating information previously provided is 10 minutes per individual. Comments regarding the accuracy of this burden estimate, and suggestions for reducing the burden should be directed to the Financial Crimes Enforcement Network, P. O. Box 39, Vienna, VA 22183, Attn: Policy Division.

Part I. Reporting Company Information

FinCEN Identifier (FinCEN ID)

Request to receive FinCEN Identifier (FinCEN ID)

Foreign pooled investment vehicle

Full legal name and alternate name(s):

Company legal name*

ALTERNATE NAME (e.g. TRADE NAME, DBA)

Form of identification:

Tax Identification type*

Tax Identification number*

Country/Jurisdiction (if foreign tax ID only)

Jurisdiction of formation or first registration:

Country/Jurisdiction of formation*

Domestic Reporting Company:

State of formation

Tribal jurisdiction of formation

Other local/Tribal description

Foreign Reporting Company:

State of first registration

Tribal jurisdiction of first registration

Name of the other Tribe

Part II. Company Applicant Information

Check if applicable

Existing Reporting Company

PLEASE CHECK IF YOU ALREADY HAVE A FINCEN ID

Company Applicant FinCEN ID:

FinCEN ID

Full legal name and date of birth:

Individual's last name*

First name*

Middle name

Suffix

Date of birth*

Current address:

Address type*

Business address

Residential address

Address (number, street, and apt. or suite no.)*

City*

Country/Jurisdiction*

State*

State

ZIP/Foreign postal code*

Form of identification and issuing jurisdiction:

Identifying document type*

Identifying document number*

Identifying document issuing jurisdiction:

Country/Jurisdiction*

Country/Jurisdiction

State*

Local/Tribal*

Other*

State

Identifying document image*

Drop files here or

Max. file size: 5 MB, Max. files: 1.

Additional Company Applicant

FINCen requires at least one Company Applicant to be listed but there can be up to two. Click to add another Company Applicant:

FinCEN ID	First name	Middle name	Individual's last name	Actions

There are no Additional Company Applicants.

Part III. Beneficial Owner Information

FINCEN REQUIRES THAT ANY INDIVIDUAL THAT HAS 25% OR MORE OWNERSHIP IN THE REPORTING COMPANY MUST BE LISTED. PLEASE USE THE ADD ADDITIONAL BENEFICIAL OWNERS BUTTON TO LIST ADDITIONAL BENEFICIAL OWNERS.

Parent/Guardian information

Parent/Guardian information instead of minor child

PLEASE CHECK IF YOU ALREADY HAVE A FINCEN ID

Beneficial Owner FinCEN ID:

FinCEN ID

Exempt entity:

Exempt entity

Full legal name and date of birth:

Individual's last name or entity's legal name*

First name*

Middle name

Suffix

Date of birth*

Residential address::

Address (number, street, and apt. or suite no.)*

City*

Country/Jurisdiction*

State*

State

ZIP/Foreign postal code*

Form of identification and issuing jurisdiction:

Identifying document type*

Identifying document number*

Identifying document issuing jurisdiction:

Country/Jurisdiction*

Country/Jurisdiction

State*

State

Identifying document image

Drop files here or

Max. file size: 5 MB.

Additional Beneficial Owner

FinCEN ID	First name	Middle name	Individual's last name or entity's legal name	Actions

There are no Additional Beneficial Owners.

Billing Name*

First Last

Billing Address*

Street Address Address Line 2 City State / Province / Region ZIP / Postal Code Country

Billing Phone*

BOIR Filling

Price:

Credit Card*

Card Details

Cardholder Name

Comments

This field is for validation purposes and should be left unchanged.

We File your BOIR

Beneficial Ownership Information Report Form

Filing Information

PRIVACY ACT AND PAPERWORK REDUCTION ACT NOTICE

Part I. Reporting Company Information

Part II. Company Applicant Information

Additional Company Applicant

Part III. Beneficial Owner Information

Additional Beneficial Owner

Summary

We File your BOIR

​​Beneficial Ownership Information Report Form

Filing Information

PRIVACY ACT AND PAPERWORK REDUCTION ACT NOTICE

Part I. Reporting Company Information

Part II. Company Applicant Information

Additional Company Applicant

Part III. Beneficial Owner Information

Additional Beneficial Owner

Summary

Compliance Reminder:

Beneficial Ownership Information Report Form