BOI Reporting for Verge Funding Customers

Navigating the new federal Beneficial Ownership Information (BOI) reporting requirements can be daunting, especially with the risk of significant penalties for non-compliance. At Culpepper and Associates, we offer a stress-free solution by handling your BOI filings to ensure you remain compliant and avoid potential fines or imprisonment.

Why Choose Us?

Expertise

As a FinCEN-authorized API participant, our team is well-versed in the latest BOI filing requirements and procedures.

Security

We prioritize your privacy and data security, utilizing fully encrypted filing processes and ensuring your information is never sold or shared.

Convenience

Our streamlined process requires minimal input from you—simply provide essential information about your company and its beneficial owners, and we handle the rest.

We file your BOI report for you

Choose either option:

One-time filing

^$149

List Price: ~~$199~~

We file a one-time yearly BOI Report on your behalf
Accurate BOI reporting: Our experts ensure your filing is error-free so you know you’re in compliance.
Fully encrypted filing: We’re a FinCEN authorized API participant so your information is safe and secure. And we don’t sell your data.
Hassle-free process: We do all the work so you can focus on growing your business. All you need to do is answer a few questions and we take it from there.

Business

^$299

List Price: ~~$399~~

Everything in the One-Time filing, plus:

Set it & forget it: We monitor changes to your business that must be filed as a new report so you never fall out of compliance with FinCEN.
Filing on your behalf: We gather information from all necessary parties and file on your behalf, so you don’t have to do a thing.
Unlimited change of information: Changes happen! When any of your information changes, you can file updated reports at no additional cost.

How it works

Provide Company Details
Complete a brief questionnaire about your company and its beneficial owners.
We Prepare and File
Our experts compile and submit your BOI report in accordance with FinCEN guidelines.
Receive Confirmation
We keep you informed with status updates and notify you upon successful acceptance of your filing by FinCEN.
Ongoing Compliance Support
For clients opting for our Business Compliance Package, we monitor and manage any necessary updates to your BOI filings, ensuring you remain compliant with all reporting requirements.

Our customers love no-hassle, done-for-you reporting

“As a new business owner, I'm overwhelmed with things to do. I really didn't want to spend time figuring out whether my BOI report was right or not. Dibble saved me time and gave me the confidence that my filing was correct. I would definitely use them again!”

Carlos in Florida

Owner, Main Street Small Business

Carlos in Florida

Owner, Main Street Small Business

Carlos in Florida

Owner, Main Street Small Business

Common Questions About BOI Reporting

What is BOI reporting?

BOI reporting is a federal requirement mandating certain businesses to disclose information about individuals who own or control the company to the Financial Crimes Enforcement Network (FinCEN).

Who is required to file?

Most corporations, LLCs, and other entities created or registered to do business in the U.S. are required to file BOI reports. However, some entities, such as large operating companies and certain regulated entities, may be exempt.

What are the penalties for non-compliance?

Failure to file accurate BOI reports can result in civil penalties of up to $500 per day, criminal fines up to $10,000, and imprisonment for up to two years.

Stay FinCEN compliant with just a few clicks.

Ensure your business complies with BOI reporting requirements without the hassle. Partner with Culpepper and Associates for accurate, secure, and efficient filing services.

We do the rest.

Contact Us

(mailing address only)

Email

info@culpepper-associates.com

Phone

(877) 360-3526

Fax

(480) 658-0511

Address

11445 E Via Linda 2-467
Scottsdale, AZ 85259