INTERNATIONAL TAX SERVICES
Current FinCEN rules exempt every entity created in the United States from beneficial ownership information reporting. BOI reporting now applies only to certain entities formed under foreign-country law that register to do business in a U.S. state or Tribal jurisdiction, unless an exemption applies. Tavella CPA Group can help an accepted foreign company organize the current FinCEN filing facts and prepare an authorized BOI report within a clearly defined scope.
Request a Foreign-Company BOI ReviewSCOPE AND FIT
Start with the country of formation, U.S. registration jurisdiction, registration date, entity type, exemption question, prior BOI filing history, and next known deadline. Do not send passports, driver's licenses, FinCEN identifiers, ownership documents, or other sensitive information through the public form. If the matter is accepted, Tavella CPA Group will explain the secure records needed for the authorized filing scope.
COMMON QUESTIONS
No under FinCEN's current rule. All entities created in the United States, including entities previously called domestic reporting companies, and their beneficial owners are currently exempt from BOI reporting. This service is for potentially reportable foreign entities formed under foreign-country law and registered to do business in the United States.
FinCEN's current rule generally limits the reporting-company definition to entities formed under foreign-country law that register to do business in a U.S. state or Tribal jurisdiction. A foreign entity may still qualify for an exemption, so formation, registration, and exemption facts must be reviewed.
FinCEN states that a foreign entity that becomes a reporting company on or after March 26, 2025 generally has 30 calendar days from the earlier of actual notice or public notice of its U.S. registration. Confirm current guidance and the entity's actual registration facts before relying on a deadline.
No. BOI is a federal regulatory filing, not a tax return, and this service does not include legal opinions, corporate-law advice, ownership disputes, immigration advice, or foreign-law analysis. Legal questions may require qualified counsel.
No. Do not place passport images, driver's licenses, FinCEN identifiers, dates of birth, addresses, ownership records, or other sensitive data in the public form or ordinary email. Secure document instructions are provided only after the work is accepted.
GUIDES AND REVIEW TOOLS
PRIMARY GUIDANCE
This page provides general information about current FinCEN BOI reporting and does not constitute legal, tax, or foreign-law advice. Rules, exemptions, deadlines, and agency guidance can change. Filing assistance is provided only for an expressly accepted and authorized scope; legal questions may require qualified counsel.
READY TO DISCUSS THE SCOPE?
