Here too. They only asked to confirm the details of the company owners.Yes, just for one of my companies. I completed the process with 2 clicks.
The deadline for companies created before 12/31/2023 to submit the report BOI is 01/01/2025, correct?oh by the way, new law for all foreign LLC owners from FINCEN in 2024 to submit KYC report (and the CPAs don't want to do it because it's kind of separate from their duties, so we need to file it ourselves) info here "fincen.gov/boi", just FYI. (Fines for all who don't comply and missed the announcement yada yada, you know).
My Mercury bank from 2021, also foreign LLC, did not get any KYC notifications, maybe because I barely had activity there, using my Chase/Schwab/BofA/Revolut primarily, forgot about them. A good spare account tho =) .
YesThe deadline for companies created before 12/31/2023 to submit the report BOI is 01/01/2025, correct?
second that, isn't really an issue!Yes, just for one of my companies. I completed the process with 2 clicks.
yup, good point, I forgot about it.The deadline for companies created before 12/31/2023 to submit the report BOI is 01/01/2025, correct?
yup, good point, I forgot about it.
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company created before January 1, 2024, will have till January 1, 2025 to file the initial beneficial ownership information report. If a company is formed after December 31, 2023, it will have 90 days from the date of formation to submit a report.
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Same here no issues, a few clicks and an e-mail did the trick.Yes, just for one of my companies. I completed the process with 2 clicks.