Question 1

Do I still need to file BOI?

Accepted Answer

Rules have changed and exemptions expanded for many companies. We check your facts and file only when FinCEN still requires it.

Question 2

How fast can I get an EIN?

Accepted Answer

Online EIN applications often return the number the same day when the IRS path is open. Paper or fax paths take longer.

Question 3

What information do I need for an EIN?

Accepted Answer

You typically need the legal name, entity type, responsible party details, and a formation date. We give you a short checklist.

Question 4

Who is a beneficial owner for BOI purposes?

Accepted Answer

Generally someone with substantial control or at least 25% ownership. We map owners and control people from your cap table or operating agreement.

Question 5

What if ownership changes after we file BOI?

Accepted Answer

Updates may be due within a set window. We help you file changes when ownership or control shifts.

Question 6

Do banks require an EIN before opening an account?

Accepted Answer

Most US business accounts require an EIN. We package the docs banks usually ask for along with the number.

Question 7

Can a non-US founder get an EIN?

Accepted Answer

Yes, often through a paper or fax SS-4 path when an SSN is not available. We guide that process.

Question 8

Is BOI the same as an annual report?

Accepted Answer

No. BOI is a federal FinCEN filing when required. Annual reports are state filings. We keep those tracks separate.

EIN & BOI / FinCEN Filing

What's Included