Need help?

API Law Client Service Team 888-521-0322

Required reporting by:

FINANCIAL CRIMES
ENFORCEMENT NETWORK

US Department of Treasury. (2024). Beneficial Ownership Information Report.

Beneficial Ownership Information Report (BOIR)

The information below will be submitted to API Law. The data will 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 file your report directly with the Financial Crimes Enforcement Network. If you have any questions please contact our office.

Email: filings@api.law
Phone: 888-521-0322

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

Phone

Divider Text

*1. Type of Filing (auto-filled)

Divider Text

Part I. Reporting Company Information

A. Legal and Alternate Names

Need Help?

*5. Reporting Company Legal Name

6. Alternate Name (e.g. trade name, DBA)

Divider Text

B. Form of Identification

Need Help?

*7. Tax Identification Type

*8. Tax Identification Number

**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)

Divider Text

C. Jurisdiction of Formation or First Registration

Need Help?

*10a. Country/Jurisdiction of Formation

10b. State of Formation or First Registration

10c. Tribal Jurisdiction of Formation or First Registration
(for a list of all tribes, Click Here)

Divider Text

D. Current U.S. Address

Need Help?

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

*12. City

*13. United States or U.S. Territory

*14. State

*15. Postal Code

Divider Text

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.

Need Help?

16. Was your entity in existence prior to Jan 1, 2024?

Since your entity was created on or after Jan 1, 2024,
the company applicant information is required on your filing.

Divider Text

Company Applicant #1

Need Help?

18. FinCEN ID

Divider Text

A. Legal Name and Date of Birth

*19. Individual's Last Name

*20. First Name

21. Middle Name

22. Suffix

*23. Date of Birth

Divider Text

B. Current Address

Need Help?

*24. Address Type

*25. Address (number, street, and apt/suite number)

*26. City

*27. Country/Jurisdiction

*28a. State (U.S. & Canada only)

*28b. State (Mexico only)

*29. Postal Code

Divider Text

C. Form of Identification and Issuing Jurisdiction

Need Help?

*30. Identifying Document Type

*31. Identifying Document Number

*32. Identifying Document Issuing Jurisdiction

a. Country/Jurisdiction

b. State

c. Local/Tribal (for a list of all tribes, Click Here)

*33. Identifying Document Image | Upload Here (jpg, png, or pdf)

Browse

Divider Text

Company Applicant #2

Need Help?

18. FinCEN ID

Divider Text

A. Legal Name and Date of Birth

*19. Individual's Last Name

*20. First Name

21. Middle Name

22. Suffix

*23. Date of Birth

Divider Text

B. Current Address

Need Help?

*24. Address Type

*25. Address (number, street, and apt/suite number)

*26. City

*27. Country/Jurisdiction

*28a. State (U.S. & Canada only)

*28b. State (Mexico only)

*29. Postal Code

Divider Text

C. Form of Identification and Issuing Jurisdiction

Need Help?

*30. Identifying Document Type

*31. Identifying Document Number

*32. Identifying Document Issuing Jurisdiction

a. Country/Jurisdiction

b. State

c. Local/Tribal (for a list of all tribes, Click Here)

*33. Identifying Document Image | Upload Here (jpg, png, or pdf)

Browse

Divider Text

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.

Divider Text

Beneficial Owner #1

Need Help?

35. Parental/Guardian information instead of minor child

(check if the Beneficial Owner is a minor child and the parent/guardian information is provided instead)

Divider Text

Need Help?

36. FinCEN ID

Divider Text

Need Help?

37. Exempt Entity

(check if the beneficial owner holds its ownership through one more exempt entities, and the name of that entity or entities are being reported in lieu of the idividual)

37a. Entity's legal name (only if box above is checked)

Divider Text

A. Legal Name and Date of Birth

*38. Last Name

*39. First Name

40. Middle Name

41. Suffix

*42. Date of Birth

Divider Text

B. Current Residential Address

Need Help?

*43. Physical Address (number, street, and apt/suite) | P.O. Box Not Allowed

*44. City

*45. Country/Jurisdiction

*46a. State (U.S. & Canada Only)

*46b. State (Mexico only)

*47. Postal Code

Divider Text

C. Form of Identification and Issuing Jurisdiction

Need Help?

*48. Identifying Document Type

*49. Identifying Document Number

*50. Identifying Document Issuing Jurisdiction

a. Country/Jurisdiction

b. State

c. Local/Tribal (for a list of all tribes, Click Here)

*51. Identifying Document Image | Upload Here (jpg, png, or pdf)

Browse

Divider Text

If you do not need to list additional owner information,
please skip the section below and go to Part IV

Beneficial Owner #2

Need Help?

36. FinCEN ID

Divider Text

Need Help?

37. Exempt Entity

Please check if ownership is held through one more exempt entities

37a. If exempt, please list the entity's legal name

Divider Text

A. Legal Name and Date of Birth

Need Help?

35. Parental/Guardian Information

Please check box if beneficial owner is a minor

38. Last Name

39. First Name

40. Middle Name

41. Suffix

42. Date of Birth

Divider Text

B. Current Residential Address

Need Help?

43. Physical Address | P.O. Box Not Allowed

44. City

45. Country/
Jurisdiction

46a. State
(U.S. & Canada only)

46b. State
(Mexico only)

47. Postal Code

Divider Text

C. Form of Identification and Issuing Jurisdiction

Need Help?

48. ID Type

49. ID Number

50. Identifying Document Issuing Jurisdiction

a. Country/Jurisdiction

b. State

c. Local/Tribal (Tribal List)

51. ID Image | Upload Here (jpg, png, or pdf)

Browse

Beneficial Owner #3

Need Help?

36. FinCEN ID

Divider Text

Need Help?

37. Exempt Entity

Please check if ownership is held through one more exempt entities

37a. If exempt, please list the entity's legal name

Divider Text

A. Legal Name and Date of Birth

Need Help?

35. Parental/Guardian Information

Please check box if beneficial owner is a minor

38. Last Name

39. First Name

40. Middle Name

41. Suffix

42. Date of Birth

Divider Text

B. Current Residential Address

Need Help?

43. Physical Address | P.O. Box Not Allowed

44. City

45. Country/
Jurisdiction

46a. State
(U.S. & Canada only)

46b. State
(Mexico only)

47. Postal Code

Divider Text

C. Form of Identification and Issuing Jurisdiction

Need Help?

48. ID Type

49. ID Number

50. Identifying Document Issuing Jurisdiction

a. Country/Jurisdiction

b. State

c. Local/Tribal (Tribal List)

51. ID Image | Upload Here (jpg, png, or pdf)

Browse

Beneficial Owner #4

Need Help?

36. FinCEN ID

Divider Text

Need Help?

37. Exempt Entity

Please check if ownership is held through one more exempt entities

37a. If exempt, please list the entity's legal name

Divider Text

A. Legal Name and Date of Birth

Need Help?

35. Parental/Guardian Information

Please check box if beneficial owner is a minor

38. Last Name

39. First Name

40. Middle Name

41. Suffix

42. Date of Birth

Divider Text

B. Current Residential Address

Need Help?

43. Physical Address | P.O. Box Not Allowed

44. City

45. Country/
Jurisdiction

46a. State
(U.S. & Canada only)

46b. State
(Mexico only)

47. Postal Code

Divider Text

C. Form of Identification and Issuing Jurisdiction

Need Help?

48. ID Type

49. ID Number

50. Identifying Document Issuing Jurisdiction

a. Country/Jurisdiction

b. State

c. Local/Tribal (Tribal List)

51. ID Image | Upload Here (jpg, pgn, or pdf)

Browse

Beneficial Owner #5

Need Help?

36. FinCEN ID

Divider Text

Need Help?

37. Exempt Entity

Please check if ownership is held through one more exempt entities

37a. If exempt, please list the entity's legal name

Divider Text

A. Legal Name and Date of Birth

Need Help?

35. Parental/Guardian Information

Please check box if beneficial owner is a minor

38. Last Name

39. First Name

40. Middle Name

41. Suffix

42. Date of Birth

Divider Text

B. Current Residential Address

Need Help?

43. Physical Address | P.O. Box Not Allowed

44. City

45. Country/
Jurisdiction

46a. State
(U.S. & Canada only)

46b. State
(Mexico only)

47. Postal Code

Divider Text

C. Form of Identification and Issuing Jurisdiction

Need Help?

48. ID Type

49. ID Number

50. Identifying Document Issuing Jurisdiction

a. Country/Jurisdiction

b. State

c. Local/Tribal (Tribal List)

51. ID Image | Upload Here (jpg, pgn, or pdf)

Browse

Divider Text

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.

Divider Text

Additional Beneficial Owner(s) Information:

#6 ID Upload

#11 ID Upload

Browse

#7 ID Upload

#12 ID Upload

Browse

#8 ID Upload

#13 ID Upload

Browse

#9 ID Upload

#14 ID Upload

Browse

#10 ID Upload

#15 ID Upload

Browse

Part IV. Confirmation & Submission

Divider Text

I certify that I have provided all the information in this report truthfully and to the best of my knowledge.

I understand that should there be any changes to the information provided in this report, including but not limited to ownership, business address, personal address, and alternate business names, that I am personally responsible to make sure the information is updated accordingly to FinCEN in accordance with federal regulations.

Online Signature
(Please type your name below to confirm your submission)

Date of Submission

Submit

Divider Text

Copyright © 2025 API Law and its parent, subsidiaries, affiliates, and agents (collectively, “API.Law”, "we", "our", or "us"), is a full-service licensed law firm. All rights reserved. API Law is a full-service law firm. The information on this website is for general information purposes only. Nothing on this website should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship. A formal attorney-client relationship is created when an engagement letter is signed.