US BOI & FinCEN Beneficial Ownership Reporting Services
The United States now requires most companies to disclose Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN). Failure to comply can result in penalties and regulatory consequences.
At AFCO Chartered Accountants, we provide US BOI & FinCEN Reporting Services for overseas founders, foreign-owned US companies, and non-resident directors. Our approach ensures accurate reporting, proper documentation, and ongoing compliance monitoring in line with FinCEN requirements.
AFCO is a firm of Chartered Accountants registered and licensed with the Institute of Chartered Accountants of Pakistan (ICAP), supporting international clients through globally benchmarked compliance practices.
📞 Book a Free BOI Compliance Consultation | info@afco.com.pk | +92 344 8947880
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Understanding BOI & FinCEN Reporting
Beneficial Ownership Information (BOI) reporting is a mandatory US compliance requirement introduced under the Corporate Transparency Act. It applies to most US-registered entities, including LLCs and corporations, particularly those with foreign ownership.
Companies must disclose:
Beneficial owners and controlling persons
Ownership percentages and control structure
Identifying information as prescribed by FinCEN
This information is submitted electronically to FinCEN and must be kept accurate and up to date.
Initial BOI Filing Support
We assist with accurate preparation and submission of initial BOI reports.
Assessment of BOI applicability
Identification of beneficial owners and control persons
Documentation review and data validation
Electronic BOI filing with FinCEN
BOI Updates & Change Reporting
BOI information must be updated when changes occur.
Monitoring of ownership and control changes
Preparation and filing of updated BOI reports
Advisory on reportable events
Compliance calendar management
BOI Compliance for Foreign-Owned US Companies
Foreign ownership introduces additional complexity.
BOI structuring support for non-resident owners
Guidance on indirect ownership and control
Documentation readiness for audits and reviews
Cross-border compliance coordination
Record-Keeping & Compliance Support
Proper documentation is essential.
Maintenance of BOI compliance records
Internal compliance checklists
Support for bank, investor, or regulator queries
Ongoing advisory to reduce compliance risk
Who This Service Is For
Our BOI & FinCEN reporting services are designed for:
Foreign-owned US LLCs and corporations
Pakistan-based founders with US entities
Overseas directors and non-resident shareholders
Startups and SMEs subject to BOI reporting
International groups with US subsidiaries
Why Choose AFCO for BOI & FinCEN Compliance
ICAP-Registered Chartered Accountants
Clear Understanding of FinCEN Requirements
Designed for Non-Resident & Overseas Owners
Accuracy-Driven, Documentation-Focused Approach
Ongoing Compliance Support, Not One-Time Filing
We help you meet BOI obligations correctly and confidently, without guesswork.
📞 Phone:
+92-334-8257073, +92-344-8947880
📧 Email:
Stay Compliant with FinCEN Requirements
Avoid penalties and compliance risks by ensuring your BOI filings are accurate and timely.