FinCEN BOI FAQ N.1

Can a third-party service provider assist reporting companies by submitting required information to FinCEN on their behalf?

Year: 2024Length: 111 wordsOfficial source

Cite as FinCEN Beneficial Ownership Information FAQ N.1 (Third-Party Service Providers)

Yes. Reporting companies may use third-party service providers to submit beneficial ownership information reports. Third-party service providers will have the ability to submit the reports via FinCEN’s BOI E-Filing website or an Application Programming Interface (API). To request the API technical specifications, use FinCEN’s contact form ( https://www.fincen.gov/contact ). Please do the following when submitting your inquiry: (1) select the topic associated with Beneficial Ownership (BO) / Corporate Transparency Act (CTA); (2) select the subject associated with API requests; (3) in the message body, indicate the nature of your API-related inquiry (e.g., “I would like to review the API technical specifications,” “I would like to request access to the API,” etc.).
FinCEN BOI FAQ N.1: Can a third-party service provider assist reporting companies by submitting required information to FinCEN on their behalf? | Justis AI