Beneficial Ownership Reporting Simplified

Thanks for tuning into The Josh Gerben Show Podcast featuring Mike Montali, CEO of Harbor Compliance. Since 2012, more than 40,000 clients have trusted Harbor Compliance to meet their compliance needs. We are proud to help you meet your obligations under the Corporate Transparency Act.

Put your beneficial ownership information (BOI) reporting on autopilot with our secure and automated service. Harbor Compliance will:

• Collect the information required to complete the FinCEN reports. Based on the information collected, submit to FinCEN the appropriate initial, correction, or update filing.
  
• Provide confirmation of filing to the client.
• Provide a secure Client Portal to collect and store information, including unlimited user access at no additional cost.
• Provide ongoing reminders to client to update information previously provided.
• Act as the initial contact with agency officials requesting further information or clarification on any forms we have submitted. 

We can handle BOI reporting for any number of entities, whether a single company or hundreds. Our flexible engagement means you can add or remove entities over time as your business evolves.

Service includes up to four FinCEN filings per entity annually, including initial, correction, and update filings. As a special benefit to listeners, we are pleased to offer beneficial ownership information reporting services to your company at 10% off our standard fee $199 per entity per year. 

To discuss how our services can support your organization, complete the contact form and a representative will be in touch shortly.