Fintech Toolkit · BOI Reporting Dashboard

Beneficial Ownership / FinCEN BOI Reporting Toolkit

A 13-module operator dashboard for fintech BOI reporting under the Corporate Transparency Act. Programme framework, reporting-company test, beneficial-owner identification (25% / substantial control), exemption analysis (23 categories), initial filing, updated reports, applicant filings, foreign-reporting-company variants, deadline tracker, customer-onboarding flow integration, examination readiness. Single HTML. Runs offline. Owned forever.

"BOI reporting is the simplest-sounding obligation that trips up the most fintechs. The reporting-company test, the 25% rule, the substantial-control test, the 23 exemptions, the 30-day update window — each is straightforward in isolation, dangerous in combination."

What's inside

Programme Framework

CTA scope · BOI vs CDD · firm vs customer obligation

Reporting-Company Test

Live JS · domestic vs foreign · entity-type screen

Exemption Analysis

23 exemptions · regulated entities · large-company test

Beneficial Owner ID

25% ownership test · substantial-control test · indirect

Company Applicant

Direct filer · directing party · post-2024 entities only

Initial Report

Required fields · ID images · timing · BOSS portal

Updated Reports

30-day window · trigger events · re-filing process

Foreign Reporting

Foreign reporting companies · differences from domestic

Customer-Onboarding Flow

CDD overlap · BOI in customer flow · KYC integration

Deadline Tracker

Initial · update · correction · enforcement-action history

Penalty Framework

Civil · criminal · willful violation · safe-harbour

Examination Readiness

FinCEN exam · access-permission audit · SAR linkage

Committee Charter

CCO chair · counsel · CFO · cadence · authority

Built for

CCOs / BSA Officers at fintechs that are reporting companies under the CTA
Compliance leads integrating BOI reporting into customer-onboarding flows
General Counsel running entity-formation BOI obligations
External counsel and tax advisors helping clients navigate CTA
Internal audit teams testing BOI compliance effectiveness

Format + licence

Single HTML file. Runs offline. Editable. Print-friendly.
1 working JS calculator (reporting-company + exemption analysis).
Single-organisation licence. Methodology output yours to keep.
14-day satisfaction guarantee.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

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