Beneficial Ownership Reporting Services
Stay Compliant with New Federal Regulations
Need Help with Beneficial Ownership Reporting? Ensure Compliance Today!
The Corporate Transparency Act (CTA) requires businesses in the U.S. to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN). This new regulation aims to prevent financial crimes by identifying individuals who own or control a company. Businesses that fail to comply with BOI reporting requirements may face severe penalties and legal consequences.
At Kewal Krishan & Co., we provide Beneficial Ownership Reporting services to help businesses submit accurate filings, update ownership records, and ensure full compliance with FinCEN regulations. Whether you’re a startup, LLC, corporation, foreign-owned business, or trust, our experts assist in collecting, verifying, and filing beneficial ownership information on time.
Our Beneficial Ownership
Reporting Services
Beneficial Ownership Compliance & Initial Filings
- Registering businesses with FinCEN and filing initial BOI reports.
- Ensuring compliance with the Corporate Transparency Act (CTA) requirements.
Identifying & Verifying Beneficial Owners
Determining individuals who have at least 25% ownership or control of a company.
Verifying beneficial owners' information to ensure accuracy.
Annual & Ongoing BOI Updates
Filing updates when ownership structure, company officers, or contact details change.
Ensuring continuous compliance with FinCEN reporting requirements.
Compliance for Foreign-Owned U.S. Entities
- Assisting foreign entrepreneurs and non-residents with BOI filings for their U.S. businesses.
- Managing documentation for foreign-owned LLCs, partnerships, and corporations.
Multi-State BOI Compliance & Registration
- Ensuring compliance for businesses operating across multiple states.
- Coordinating with state and federal regulations for seamless reporting.
Record-Keeping & Document Management
- Maintaining secure records of beneficial ownership reports for future audits.
- Providing legal documentation for transparency and compliance purposes.
Reporting Changes in Control & Ownership
- Filing updates for changes in board members, management, or significant ownership shifts.
- Handling restructuring and succession planning-related BOI filings.
BOI Compliance Audits & Risk Assessments
- Assessing businesses for potential compliance risks.
- Identifying gaps in BOI reporting to avoid penalties.
Legal & Regulatory Advisory on Beneficial Ownership
- Advising businesses on legal implications of BOI compliance.
- Helping businesses avoid fines and penalties related to non-compliance.
Industry-Specific
Beneficial Ownership Reporting Solutions
Startups & Small Businesses
- BOI reporting for new LLCs, S-Corps, and C-Corps.
- Ensuring early-stage compliance with FinCEN regulations.
Real Estate Investment & Property Management
- BOI compliance for real estate holding companies and property investment LLCs.
- Managing beneficial ownership reporting for multiple property owners.
E-Commerce & Online Businesses
- Filing BOI reports for private healthcare practices and clinics.
- Ensuring transparency in medical partnerships and physician-owned businesses.
Healthcare &
Medical Practices
- Payroll tax filings for medical offices, dentists, and healthcare providers.
- Tax compliance for telehealth businesses and insurance reimbursements.
Finance & Investment Firms
- Compliance support for hedge funds, private equity, and investment groups.
- BOI filings for investment holding companies and fund managers.
Technology & SaaS Companies
- BOI reporting for venture-backed startups and software companies.
- Ensuring compliance for businesses with multiple investors and stakeholders.
Manufacturing & Wholesale Distributors
- Managing beneficial ownership filings for supply chain businesses.
- Ensuring transparency in supplier partnerships and business ownership.
Hospitality & Franchise Businesses
- BOI reporting for restaurant chains, hotels, and multi-location businesses.
- Handling compliance for franchise-owned and independently managed businesses.
International & Foreign-Owned Businesses
- Helping non-U.S. residents comply with beneficial ownership reporting.
- Ensuring transparency for cross-border business entities.
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- Speak with experienced professionals.
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