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FINANCIAL CRIMES
ENFORCEMENT NETWORK
US Department of Treasury. (2024). Beneficial Ownership Information Report.
Corporate Transparency Act  H. R. 6395—1217 * 
 
 Beneficial Ownership Information Report (BOIR)

The information below will be submitted to API Law. The data will then be transferred to FinCEN without alteration. Please double check your information before final submission. Accuracy is critical to comply with this law.

Complete the report in its entirety with all required information. Fields marked with an asterisk (*) symbol are the fields that, at minimum, must be completed by all companies to file the report. Reporting companies, however, must include all information 31 CFR 1010.380(b) requires them to provide, regardless of whether a field is marked with an asterisk (*) symbol.

Please use the "Need Help?" resources in each section for specific requirements and directions. This form should only take about 10-15 minutes. Once we receive your submission we will be able to, through technical integration, file your report directly with the Financial Crimes Enforcement Network. If you have any questions please contact our office.

Email: filings@api.law
Phone: 801-679-6978
  Contact Information  
Please enter the your contact information below. Please note, this section will not be included in the report but is for our purposes only. If there is any additional information or follow up on this filing, the information below is what we will use to contact you. 
First Name
Last Name
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Phone
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Email
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*1. Type of Filing (auto-filled)
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 Part I. Reporting Company Information 
A. Legal and Alternate Names 
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*5. Reporting Company Legal Name
6. Alternate Name (e.g. trade name, DBA)
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B. Form of Identification 
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*7. Tax Identification Type
*8. Tax Identification Number
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 **if you selected "Foreign" as the Tax ID Type. Please select the jurisdiction below, otherwise leave this field blank. 
9. Country/Jurisdiction (If foreign tax ID only)
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C. Jurisdiction of Formation or First Registration 
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*10a. Country/Jurisdiction of Formation
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10b. State of Formation or First Registration
10c. Tribal Jurisdiction of Formation or First Registration
(for a list of all tribes, Click Here)
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D. Current U.S. Address  
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*11. Address (number, street, and apt/suite no.)
*12. City
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*13. United States or U.S. Territory
*14. State
*15. Postal Code
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  Part II. Company Applicant  

 Company applicants are individuals; no companies or legal entities may be reported as company applicants. Reporting companies may also provide a FinCEN Identifier for company applicants instead of this information. See detailed descriptions below in the help boxes. No more than two company applicants should be reported.
 

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16. Was your entity in existence prior to Jan 1, 2024?
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If YES, skip the Company Applicant information and go to Part III. Beneficial Owners
If NO, please fill out Company Applicant Information
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Company Applicant #1  
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18. FinCEN ID
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If you've entered a FinCEN ID, please skip to Part IV. Beneficial Owners
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 A. Legal Name and Date of Birth 
*19. Individual's Last Name
*20. First Name
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21. Middle Name
22. Suffix
*23. Date of Birth
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 B. Current Address 
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*24. Address Type
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*25. Address (number, street, and apt/suite number)
*26. City
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*27. Country/Jurisdiction
*28a. State (U.S. & Canada only)
*28b. State (Mexico only)
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*29. Postal Code
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 C. Form of Identification and Issuing Jurisdiction 
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*30. Identifying Document Type
*31. Identifying Document Number
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*32. Identifying Document Issuing Jurisdiction
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*33. Identifying Document Image | Upload Here (jpg, png, or pdf)
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Company Applicant #2  
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18. FinCEN ID
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If you've entered a FinCEN ID, please skip to Part IV. Beneficial Owners
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 A. Legal Name and Date of Birth 
*19. Individual's Last Name
*20. First Name
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21. Middle Name
22. Suffix
*23. Date of Birth
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 B. Current Address 
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*24. Address Type
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*25. Address (number, street, and apt/suite number)
*26. City
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*27. Country/Jurisdiction
*28a. State (U.S. & Canada only)
*28b. State (Mexico only)
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*29. Postal Code
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 C. Form of Identification and Issuing Jurisdiction 
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*30. Identifying Document Type
*31. Identifying Document Number
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*32. Identifying Document Issuing Jurisdiction
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*33. Identifying Document Image | Upload Here (jpg, png, or pdf)
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  Part III. Beneficial Owner Information  

 Beneficial owner information is entered in fields 35 through 51 of the BOIR. Reporting companies may also report a FinCEN Identifier for a beneficial owner instead of this information.

See detailed description below under the FinCen help box on number 36.

There is no limit on the number of beneficial owners that may be reported. 

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  Beneficial Owner #1  
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35. Parental/Guardian information instead of minor child
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36. FinCEN ID
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37. Exempt Entity
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37a. Entity's legal name (only if box above is checked)
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 A. Legal Name and Date of Birth 
*38. Last Name
*39. First Name
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40. Middle Name
41. Suffix
*42. Date of Birth
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 B. Current Residential Address 
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*43. Physical Address (number, street, and apt/suite no. | P.O. Box Not Allowed)
*44. City
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*45. Country/Jurisdiction
*46a. State (U.S. & Canada Only)
*46b. State (Mexico only)
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*47. Postal Code
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 C. Form of Identification and Issuing Jurisdiction 
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*48. Identifying Document Type
*49. Identifying Document Number
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*50. Identifying Document Issuing Jurisdiction
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*51. Identifying Document Image | Upload Here (jpg, png, or pdf)
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If you do not need to list additional owner information,
please skip the section below and go to Part IV
  Beneficial Owner #2  
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36. FinCEN ID
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37. Exempt Entity
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37a. If exempt, please list the entity's legal name
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A. Legal Name and Date of Birth
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35. Parental/Guardian Information
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38. Last Name
39. First Name
40. Middle Name
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41. Suffix
42. Date of Birth
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B. Current Residential Address
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43. Physical Address | P.O. Box Not Allowed)
 44. City 
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45. Country/
Jurisdiction
46a. State
(U.S. & Canada only)
46b. State
(Mexico only)
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47. Postal Code
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C. Form of Identification and Issuing Jurisdiction
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48. ID Type
49. ID Number
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 50. Identifying Document Issuing Jurisdiction 
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51. ID Image | Upload Here (jpg, png, or pdf)
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Beneficial Owner #3
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36. FinCEN ID
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37. Exempt Entity
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37a. If exempt, please list the entity's legal name
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A. Legal Name and Date of Birth
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35. Parental/Guardian Information
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38. Last Name
39. First Name
40. Middle Name
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41. Suffix
42. Date of Birth
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B. Current Residential Address
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43. Physical Address | P.O. Box Not Allowed)
44. City
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45. Country/
Jurisdiction
46a. State
(U.S. & Canada only)
46b. State
(Mexico only)
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47. Postal Code
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C. Form of Identification and Issuing Jurisdiction
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48. ID Type
49. ID Number
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50. Identifying Document Issuing Jurisdiction
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51. ID Image | Upload Here (jpg, png, or pdf)
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  Beneficial Owner #4  
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36. FinCEN ID
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37. Exempt Entity
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37a. If exempt, please list the entity's legal name
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A. Legal Name and Date of Birth
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35. Parental/Guardian Information
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38. Last Name
39. First Name
40. Middle Name
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41. Suffix
42. Date of Birth
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B. Current Residential Address
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43. Physical Address | P.O. Box Not Allowed
44. City
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45. Country/
Jurisdiction
46a. State
(U.S. & Canada only)
46b. State
(Mexico only)
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47. Postal Code
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C. Form of Identification and Issuing Jurisdiction
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48. ID Type
49. ID Number
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 50. Identifying Document Issuing Jurisdiction 
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51. ID Image | Upload Here (jpg, pgn, or pdf)
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  Beneficial Owner #5   
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36. FinCEN ID
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37. Exempt Entity
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37a. If exempt, please list the entity's legal name
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A. Legal Name and Date of Birth
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35. Parental/Guardian Information
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38. Last Name
39. First Name
40. Middle Name
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41. Suffix
42. Date of Birth
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B. Current Residential Address
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43. Physical Address | P.O. Box Not Allowed
44. City
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45. Country/
Jurisdiction
46a. State
(U.S. & Canada only)
46b. State
(Mexico only)
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47. Postal Code
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C. Form of Identification and Issuing Jurisdiction
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48. ID Type
49. ID Number
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 50. Identifying Document Issuing Jurisdiction 
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51. ID Image | Upload Here (jpg, pgn, or pdf)
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  Additional Beneficial Owner(s)  
If you need to list more than 5 Beneficial Owners, Please use the space below to make a list of each additional owner and provide all the required information.

Use the upload fields as necessary to upload a copy of the ID per individual.
Example:
John Smith Sr.,/DOB -2/18/1974/Address: 123 S Main Street, Anytown, NY, 10001/ID: U.S. Passport #F12345678
Sarah Connor/DOB - 5/15/1964/Address: 987 N State Street, Exampleton, FL, 32003/ID: U.S. Driver License (FL) #F123456789123
 Required Information:
FinCEN ID
-or-
Full Legal Name, Suffix, Date of Birth
Full Residential Address
ID Type and Number and corresponding Jurisdiction
Upload your file for each additional owner. 
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#6 ID Upload
#11 ID Upload
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#7 ID Upload
#12 ID Upload
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#8 ID Upload
#13 ID Upload
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#9 ID Upload
#14 ID Upload
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#10 ID Upload
#15 ID Upload
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  Part IV. Confirmation & Submission  
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