Any business owner can be crushed by the web of corporate compliance, be it in the new Beneficial Ownership Information (BOI) reporting or annual tax filing. Allow OCPBIZ to assist you with all this. We give the knowledge and the equipment needed to maintain your business in an advanced position so that you can concentrate only on expansion.
The Beneficial ownership Information (BOI) report is a compulsory report. It should be submitted by the Financial Crimes Enforcement Network (FinCEN) to combat financial crime and money laundering. Majority of the corporations are compelled to submit this report as statutory compliance services. This is because, this report discloses people who own 25% or more of the company, and personal details related to this issue.
An unfortunate feature is that there is penalty for non-compliance. However, there is no need to worry as OCPBIZ will take care of the mandatory filing of BOI. This will save the business owners a lot of time and protect them against the penalty. We will ensure compliance and transparency during reporting.
Technological benefits of outsourcing are gained by hiring OCPBIZ to comprehensive multifaceted corporate filing services like the BOI report:
Having BOI filing outsourced to a professional service provider puts all the necessary ownership information in a safe place. This simplifies the compliance audit report process as it saves time, while looking for the right information. You can remove redundant data that will reduce the chances of errors due to conflicting data sets.
An established service provider will provide a flexible single-pane dashboard where you can have a general view of your data. This enables one to easily access all the entities submitted, status checks, and structured information. This aspect allows one to update data fast without having to input everything again and it is also more efficient and accurate.
The service providers as well provide the collaboration as it enables the stakeholders. For example, the beneficial owners input their confidential information into the platform by means of the generated emails. This makes the process easier and all the relevant data is properly recorded and delivered punctually.
The compliance support of OCPBIZ is quite prominent. Our group will collaborate with you to help your business in complying. We will also ensure that it is in good standing at all times.
In order to make a business run successfully, compliance must be in place. We deal with the schedule, remind you of the important deadlines, and ensure that all the formalities are in place and all the paperwork. Let us say, business registration and annual reports are arranged on time.
By adhering to these deadlines, we highly reduce the possibility of having to encounter non-compliance. As a consequence, we stop the state from reprimanding your business or you in any way.
Registered agent is officially a middle man between the business and agency that serves in cases of legal, tax and government notices. OCPBIZ offers services of registered agent in all the states within the United States.
US companies need to have real registered address. Annual renewals are done by us to secure good standing and to obtain essential governmental correspondence. It includes important notices of the state and the IRS.
Tax legislation on federal and state level is complex, and it is our job to assist.
We offer systematic assistance regarding any issue of the federal tax, such as preparation and submission of tax returns and support to your company in audit-related matters.
The local states establish their own different laws and requirements on sales tax, franchise tax, or any other requirement. We provide the general assistance of state related taxes in majority jurisdictions where your business performs.
One can get specialized consulting services at no cost. Namely, solutions-oriented implementation in relation to your particular compliance requirements. Just call us at +91 9558810195 or drop a line to info@ocpbiz.com and you will know the difference.
