BOI Consultancy Services

Service Description

The Financial Crimes Enforcement Network (FINCEN) has introduced a new reporting requirement related to Beneficial Ownership Information (BOI). This initiative aims to enhance transparency and combat financial crimes by providing authorities with more comprehensive information about the individuals behind legal entities. As of January 1, 2024, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of Treasury, requires most legal entities, domestic or foreign, to report its Beneficial Ownership Information (BOI).