{"id":21582,"date":"2024-02-14T09:16:38","date_gmt":"2024-02-14T14:16:38","guid":{"rendered":"https:\/\/orcomus.com\/our-services\/beneficial-ownership-report\/"},"modified":"2026-02-12T05:43:59","modified_gmt":"2026-02-12T10:43:59","slug":"beneficial-ownership-report","status":"publish","type":"page","link":"https:\/\/orcomus.com\/en\/our-services\/beneficial-ownership-report\/","title":{"rendered":"Beneficial Ownership report"},"content":{"rendered":"

ORCOM in the USA, your trusted partner in meeting the critical regulatory requirement of Beneficial Ownership Information (BOI) in the United States. Our specialized BOI filing service is designed to help businesses comply efficiently with this obligation by ensuring the accurate collection, verification, and submission of the required information. On March 26, 2025, a final rule was adopted (effective immediately) exempting U.S. entities from the obligation to provide beneficial ownership information, while maintaining the requirement for foreign companies operating in the United States.<\/h3>\n<\/div>
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Two options for filing your Beneficial Ownership Information (BOI)<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

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What is Beneficial Ownership Information (BOI)?<\/h2>\n

BOI is a regulatory requirement<\/strong> imposed by the U.S. Financial Crimes Enforcement Network (FinCEN)<\/strong>. This requirement is intended to identify the beneficial owners of foreign companies, meaning the individuals who either own or exercise substantial control over a foreign entity registered to do business in the United States.<\/p>\n<\/div>

Who is subject to BOI reporting?<\/h2>\n<\/p>\n