How to File BOI Report for Your LLC/Corp With FINCEN - Urdu/Hindi

#BOI #fincen #BOIREPORT #beneficialownership

If you have a company registered in the USA, you need to file a BOI report with FINCEN, the Financial Crimes Enforcement Network. This applies to both residents and non-residents of the USA. A BOI report is a declaration of your beneficial ownership information, which helps the government combat money laundering and other financial crimes. In this video, we will show you how to file a BOI report for your LLC or corporation using the online portal of FINCEN.

Terms You Need to Know

Reporting Company: That's your LLC
Existing Reporting Company: Your LLC was created before January 1 2024
EIN: Social security for your LLC is typically provided when you file your LLC on notice CP 575 G
Company Applicant: The person who actually filed for your LLC—now FinCEN did realize this may be an issue for existing reporting companies, so at this time, it does not apply to existing reporting companies
Submitter: The person actually filing the BOI report

What You Need:
1. Legal name of your Reporting Company (LLC or Inc.)
1. Any DBAs? All those will need to be listed
2. EIN
3. Country your LLC was formed in
4. State LLC was formed in
5. Address of LLC
6. Legal Name of the members of the LLC—(the technical name for owners of an LLC is "members")
7. Date of birth for members
8. Address of the members
9. Identifying document type (Picture)
1. State ID
2. Drivers License
3. Passport
10. Submitter Info

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[lifemarktraders]

Great person always sharing great information

[islamicspeeches]

Thanks dear. I followed your video and done it without any problem. Service provider was asking for 13 dollars after concession...

[awaisali-tjty]

Thanks this video is very helpfull.
if someone has more than 1 company. the process will be the same.

[SAOZ]

Sir meri llc 2023 me bani thi to kia existing report click karengy?Boi registration april me ki thi

[shahin]

Sie I don't have EIN still because I did my LLC before 3 day's now should I select foreign

[Islamicworld.]

Koi bata đế please single owner ho to kia kerna he phir detail nahi dalni na?

[MTANVEERSADIQ]

NO one is explaining what address to put in a foreign Non-Resident of the USA for the BOI if "Company address cannot be Registered Agent address, PO Box or Virtual

[kd-cshs]

Agr hum ne address renew nahi kia to phr kya likhyn?

[Jack_watson]

Sir, when I submit a BOI report for my LLC, FinCEN is asking for the current U.S. address mentioned on lines 11, 12, 13, 14, and 15 on the FinCEN website. However, the address listed for my LLC is India address. Sir, please advise on what to do.

[hassanshah]

Or mai truck dispatching kar Raha to kya mara strip wise business account bnd to nahi hongy late apply krny sy and last question jisny LLC bnae mari wo $50 mang Raha mujhse BOI file krny k but after watching this video lag Raha yai free hai or video ko deakh deakh k mai khud bhi kar sakta hn

[wajidafzal]

Hey Dear, Thank you for lovely video.
But i have small confusion please anyone can clear for me ?
i have non-us-resident llc which have all addresses outside US but only registered agent address is in USA. so my question is which address i should report? as BOI need only US address during filling.

[soniakhameed]

Llc ki anual kitny dacoment submit krna hote hai

[neverpayingtaxes]

Hello Sir, my passport is still in process after months and time is running out to file boi, what can i do? Please Help me Sir ❤

[mudassariqbal]

Si i submet my boi report butt i put wrong EIN what i can do??

[syedwahabshah]

Ma LLC Form krha tha wahan mujay charge krhy he BOI ka to mujay further submit krne ke zarurat he ya nai

[Kolkatatay]

Dear sir, this video is very important and important and informative, I would like to say thank to you for everything . But I have problem, I am flowing all' instructions, and I apply, but my application get Rejected, I can't apply, I am getting Rejected, now help me please, how. I can apply my application ? 0:07

[waheedurrehman]

Sir many bhot khoshish kii ha file register karny kii kafi din ho giye tri kr raha hu but last py next ka option nii a raha please help me mujy us ka solution ni mil raha.

[qkmandokhail]

Sir passport must han ya pakistani cnic sa hojayga or dosra state ma pakistan ka state nhy arha ...

[abdullahmustafawi]

Thank you so much, it was so helpful!

[AliArshad-lm]

I have passport but it is expired Would I use Smart CNIC?