File Your Beneficial Ownership Information Report Confidently
Define your beneficial owners and submit the FinCEN report with Clemta to avoid hefty penalties up to $10,000. This is a new requirement for all US companies (LLCs and C-Corps) starting from January 1, 2024.
Why Choose Clemta for BOIR Filing?
With Clemta, you can confidently file your BOIR and stay compliant with the Corporate Transparency Act. We make the complex reporting process simple and ensure your submission is accurate and timely.
Expert Guidance
Our team of compliance experts will guide you through every step of the BOIR filing process to ensure accuracy and completeness.
Deadline Compliance
We track all filing deadlines and ensure your BOIR is submitted on time to avoid penalties up to $10,000 or potential jail time.
Secure Submission
Your sensitive beneficial ownership information is protected with bank-level security during collection and submission to FinCEN.
Ongoing Support
Get continuous support for updates and amendments to your BOIR as your company structure or beneficial ownership changes.
Don't Miss the Date: Penalties up to $10,000 or Jail Time
The Corporate Transparency Act imposes severe penalties for non-compliance. Companies that fail to file their BOIR on time face fines of up to $591 per day, with maximum penalties reaching $10,000. In cases of willful violations, individuals may face up to 2 years in prison. Don't risk these consequences - file your BOIR with Clemta today.
The Process Explained
Our streamlined process makes BOIR filing simple and stress-free. We handle the complex requirements so you can focus on running your business.
Identify Beneficial Owners
We help you determine who qualifies as a beneficial owner under the Corporate Transparency Act requirements.
Collect Required Information
Our secure platform guides you through collecting all necessary personal and company information for the BOIR.
Review & Validate
Our experts review your information for accuracy and completeness before submission to FinCEN.
Submit to FinCEN
We electronically submit your BOIR to FinCEN and provide you with confirmation of successful filing.
Learn All the Essentials
We gathered all commonly asked questions regarding the Beneficial Ownership Information Return (BOIR) below:
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