Stay Compliant. Save Time. Enjoy Peace of Mind.

Stay Compliant. Save Time. Enjoy Peace of Mind.

Get compliant and stay compliant with our Beneficial Ownership Information Service

Navigating the complexities of a new federal law with the potential for civil and criminal penalties, including imprisonment and fines, can be overwhelming. Remove the stress and risk of not meeting this requirement with our simple and accurate filing solution.

Skip the hassle

You could wade through the FinCEN documentation and wonder if you’re filing correctly — or you can skip the hassle altogether and let the pros at Dibble do it for you. We’re a FinCEN authorized API participant so we’ve got plenty of practice.

File with confidence

Accurate, compliant filing = peace of mind. You can rest easy knowing that your BOI filing meets FinCEN requirements so you stay in compliance. Plus, we provide FinCEN status updates and clear confirmation when FinCEN has accepted your filing.

Avoid fines and penalties

Get ahead of FinCEN filing deadlines so you can avoid hefty criminal and civil penalties. Missed or incorrect filings can result in up to two years of imprisonment, criminal fines of up to $10,000, or civil fines of up to $500/day. Yowza.

Businesses Trust Dibble to Handle Their BOI Report

What our customers are saying

 

We figured out how to instantly qualify and route a lead without sacrificing engagement. This was a game-changer.

Noa Farber
Director

 

We use Chili Piper for all of our business units and just having everyone on one platform has really made our customer experience unique. … the ease of use and the consistency for the customer has been one of the best parts.

Madeline Anderson
Business Operations Administrator

 

Noa Farber
Director

 

We use Chili Piper for all of our business units and just having everyone on one platform has really made our customer experience unique. … the ease of use and the consistency for the customer has been one of the best parts.

Madeline Anderson
Business Operations Administrator

How it works

Complete the simple application in less than three minutes and receive multiple offers. There is no impact to your credit score and it costs you nothing to apply.

Tell us about your company

Answer a few simple questions about your company and the individuals who own or control your business. We’ll use this info to ensure your BOI report is accurate.

We create and file the report for you

We prepare a customized report that satisfies FinCEN’s requirements for the BOI report and file it for you.

Receive confirmation of your filed report

We’ll provide any status updates as well as confirmation as soon as we file your personalized BOI report with FinCEN.

Unsure if your business is required to file?

Except for a few occasional exemptions, nearly every business is required to file a BOI Report with FinCEN under the new federal law. If you aren't sure whether the requirement applies to you, we've made it simple to check (no payment or personal information required).

Get compliant once or maintain ongoing compliance

Order now and take advantage of special limited-time pricing for people like you, who want this handled now and want it handled correctly.

Popular

Annual plan

$ 199

List Price: $349

$149/year

I want to make sure my business never falls out of compliance

Everything in the One-Time report, plus:

★ Set it & forget it: We’ll stay on top of any changes to your business that must be filed as a new report.

★ Leave the paperwork to us: We gather information from all necessary parties, so you don’t have to.

★ Easy submission: Your work starts & ends with a simple questionnaire. We’ll take the rest from there.

One-time filing

$ 249

List Price: $299

$199

I only want the basics to file my initial BOI report

✓ One-time BOI Report filing in 2024

✓ 100% accuracy guaranteed: Avoid errors trying to satisfy this brand new law with expert filing.

✓ Order Now and Rest Easy. Take care of this now and let us do the work so you can focus on growing your business.

✓ Lifetime customer support: Chat & email

Security that doesn’t cut corners

Your security is our highest priority. Dibble uses 256-bit encryption to keep your information safe.

Frequently asked questions

What is a Beneficial Ownership Information (BOI) Report?

A BOI Report outlines the ownership and control structure of a business, providing transparency about individuals who ultimately own or substantially control a company to the Financial Crimes Enforcement Network (FinCEN) in order to satisfy the requirements of the Corporate Transparency Act (CTA).

What companies are required to file a BOI Report?

Businesses, corporations, limited liability companies, and any other entity that has formed with a secretary of state or any similar office in the United States This includes companies formed under the law of a foreign country that have registered to do business in the U.S. We make it easy to check whether your business is required to file with just a few simple questions–no need to share personal information or pay anything to check.

How often do I need to file a BOI Report?

Updated reports are required when there are changes to previously reported information about the owners or controlling members of a business, or their identifying information. For example, an updated Beneficial Ownership Information Report is required when a controlling member’s primary residential address changes or when the ID that they submitted with the original report expires. Additionally, an updated Beneficial Ownership Information Report is also required if initially reported information is incorrect or if entities amend their formation documents. Businesses have 30 days from the date of the change or amendment to file an updated Beneficial Ownership Information Report.

Our annual plan takes this burden off of you so that you can enjoy peace of mind and can focus instead on running and growing your business.

What are the penalties for violating the BOI reporting requirements?

Penalties for violating (i.e. not filing, incorrectly filing, filing late, etc.) the BOI reporting requirements include civil penalties of up to $500 per day as well as criminal penalties of up to two years imprisonment and a fine of up to $10,000.

Why should a company use a service like Dibble to submit their BOI Report?

The Corporate Transparency Act is one of the most important legislations to impact small businesses owners. The Beneficial Ownership Information Reporting Rule—a new requirement under this legislation—is effective Jan. 1, 2024 and mandates that most limited liability companies and corporations must file the beneficial owner report.

Although some companies may attempt to file themselves, given the nuances and complexities of this new federal requirement, the majority of companies will likely opt for assistance to ensure accuracy, meet the strict deadlines, and avoid errors, penalties, and the distraction to their business.

When are companies required to file their BOI Report?

Companies formed before 2024 will have until January 1, 2025 to disclose beneficial ownership information, while those formed in 2024 and 2025 onwards will have 90 days and 30 days, respectively, from the date of formation to file their initial report.