Foreign entities that meet the definition of a “reporting company” and do not qualify for an exemption are required to file a Beneficial Ownership Information report. Unsure of your obligations under the new reporting rule? BizzHopper is here to assist.
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Foreign entities that meet the “reporting company” definition and aren’t exempt must submit a Beneficial Ownership Information Report. Unsure about your responsibilities under this new requirement? BizzHopper is here to help. Ensure compliance with this federal mandate. Submit your information securely with expert assistance. Stay compliant with automated reminders
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A Beneficial Ownership Information (BOI) report supplies the Financial Crimes Enforcement Network (FinCEN) with key details about foreign entities, including their non-U.S. citizen beneficial owners—individuals who either have substantial control or own at least 25% of the company—and their company applicants.
Under FinCEN’s interim final rule issued on March 21, 2025, the term “reporting company” now refers only to entities formed under foreign law that have registered to do business in a U.S. state or Tribal jurisdiction by filing with a Secretary of State or similar office. U.S.-based entities, previously classified as “domestic reporting companies” (including most LLCs and corporations), are no longer subject to BOI reporting requirements. Foreign entities that meet the updated definition and do not qualify for an exemption must file a Beneficial Ownership Information Report (BOIR) with FinCEN. However, FinCEN clarified that these entities are not required to report U.S. persons as beneficial owners, and U.S. persons are not obligated to report BOI for such foreign entities.
BOIR Deadlines for Foreign Entities Classified as Reporting Companies:
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