Mandatory BOI Filing: Avoid $591 Daily Fines _{Deadline March 21, 2025”}

BOI reporting is a new federal requirement under the Corporate Transparency Act, mandating certain companies to report their beneficial owners to FinCEN. Beneficial owners are individuals who have significant control over or own a large portion of your company. This filing is designed to combat money laundering and other financial crimes. Failure to comply could result in penalties, making it essential for small businesses to meet this new standard.

Most U.S.-registered corporations, LLCs, and other similar entities must submit a BOI report, with few exceptions. Large operating companies, heavily regulated entities (like banks and insurers), and certain non-profits are exempt. If you’re uncertain, BaaS™ can help clarify your company’s specific obligations to ensure you’re compliant.

BaaS™ removes the complexity of the BOI filing process by guiding you step-by-step through the necessary requirements. With our streamlined workflow and compliance experts available for support, we ensure your report is filed accurately and on time. This means no confusing forms or legal jargon—just a straightforward, secure filing process.

Missing the BOI filing deadline could result in fines and potential legal consequences from FinCEN. BaaS™ ensures you stay ahead of deadlines by offering reminders, support, and assistance, so you don’t face penalties or compliance risks.

BaaS™ offers three packages to fit different needs: Basic, Enhanced, and Elite. The Basic package covers standard BOI filing, the Enhanced package includes human review and support, and the Elite package provides personalized assistance from a dedicated account manager. If you prefer a hands-off approach, Enhanced or Elite may be best for you. Our website includes a comparison to help you decide.

Security is a top priority at BaaS™. We are SOC 2 and ISO 27001 certified, ensuring that your data is handled with the highest standards of confidentiality and security. All information is encrypted and stored securely, giving you peace of mind that your data is safe throughout the filing process.

With BaaS™, most filings can be completed in under 10 minutes. Our user-friendly platform is designed for efficiency, and our support team is on standby to assist with any questions, making the process as quick and seamless as possible.

BaaS™ offers multiple levels of support based on your chosen package. Our Enhanced package includes access to our help desk, while the Elite package provides a dedicated account manager to assist you one-on-one. We’re here to help you every step of the way to ensure a smooth experience.

Yes, BaaS™ can assist you even if you’ve missed a deadline or are unsure of your current compliance status. We’ll guide you on next steps to file as soon as possible and minimize any risks of penalties, so you’re back on track with FinCEN’s requirements.

BaaS™ stands out because of our focus on ease, security, and customer support. Unlike other platforms, we simplify the process with intuitive software and provide high-quality support tailored to your needs. Our SOC 2 and ISO certifications ensure that your data remains secure, and our package options let you choose the level of assistance that best suits your business.