Notice
Notice

FinCEN Update (March 21, 2025): BOI reporting requirements now apply only to foreign companies; Domestic companies are exempt from reporting. Learn More

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The Comprehensive BOIR Filing
Solution Built for High-Volume Filers

  • CPAs & Accounting Firms
  • Attorneys and Law Firms
  • Registered Agents
  • Other Service Providers
  • CPAs & Accounting Firms
  • Attorneys and Law Firms
  • Registered Agents
  • Other Service Providers
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New CTA Requirements: The Booming Revenue Opportunity

The Corporate Transparency Act (CTA) isn’t just a regulation—it’s a major opportunity for service providers to expand their offerings and boost revenue.

Whether you're a tax professional, software provider, law firm, or registered agent, the new Beneficial Ownership Information (BOI) reporting requirements allow you to position yourself as a trusted
compliance partner for your clients.

Meet TaxBandits—Your Ultimate Partner to Facilitate Seamless BOI Reporting Services

With TaxBandits, you have multiple ways to transform BOI compliance into a money-making prospect.

PRO AccountPRO Account

Create a TaxBandits PRO account in our intuitive cloud software and easily manage BOI filings.

White-Label ServiceWhite-Label Solution

Rebrand our solution as your own, elevating your brand identity while offering simplified BOI filing.

API IntegrationAPI Integration

Automate the BOI reporting process for your clients right from your existing software or portal.

Referral ProgramReferral Program

Spread the word, refer your audience to us, and earn rewards with every filing they complete.

Pro Features Tailored to Simplify High-Volume BOI Filings

If you prefer to use the TaxBandits PRO account, you can leverage our intelligent features and user-friendly interface tailored specifically for high-volume filers to simplify every aspect of the reporting process.

Flexible Data Import Options

Flexible Data Import Options

  • Bulk Upload: Use our standard CSV template to upload BOI reporting data for multiple clients in one go. Download Our CSV Template
  • Invite Beneficial Owners: Provide a secure URL for each beneficial owner and let them submit the required information for BOI reports.
  • AI Data Extract: Simply upload the identification documents of the beneficial owners and let our AI system automatically extract the data.

BOIR Protect to Safeguard BOI Reporting

TaxBandits partners with Protection Plus to safeguard your BOI reporting by protecting you and your clients from FinCEN notices and inquiries.

  • $1M filing defense to protect your firm’s filings from legal risks.
  • $10,000 preparer error guarantee for coverage on filing mistakes.
  • 1 year of expert assistance for FinCEN notices, offering professional support when needed.
BOIR Protect to Safeguard BOI Reporting
Branded Client Portal

Branded Client Portal

Enhance your client experience with a fully customizable portal tailored to
your firm.

  • Customize the portal with your firm’s branding, including logo and URL.
  • Enable secure communication and document sharing in one place.
  • Share completed BOI reports for client review and approval, ensuring accuracy before submission to FinCEN.

Streamline Client Authorization Process

Improve client interactions with customized engagement letters that fit your firm's goals.

  • Auto-generate engagement letters with pre-filled client information.
  • Streamline e-signature requests to save time for your team and clients.
  • Easily update letters to match your firm’s evolving needs.
Streamline Client Authorization Process
Team Management Tool

Boost Efficiency with Our Team Management Tool

Simplify the management of BOI filings with powerful team tools that boost collaboration and streamline your firm's workflow.

  • Add unlimited team members to manage BOI filings seamlessly.
  • Assign specific roles like Preparer, Approver, and Transmitter to ensure clarity and efficiency.
  • Delegate businesses to team members, allowing them to handle filings for specific clients.

Automated Reminders for BOI Compliance

Keep your clients on track with automated reminders that ensure they meet BOI compliance.

  • Monitor the status of your clients’ shared BOI reports to ensure timely completion.
  • Send automated reminders to clients about upcoming deadlines and necessary updates.
  • Help clients stay compliant without added effort.
Automated Reminders for BOI Compliance