What information must be reported in the BOIR?
- Full name of the beneficial owner.
- Date of birth.
- Residential address.
- Identification number.
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Employment Legal Business EmploymentWhat is the BOIR?
The BOIR (Beneficial Ownership Information Report) is a report that has to do with the Corporate Transparency Act (CTA) in the United States. This law, which was enacted in 2020, requires entities to report information about the beneficial owners (beneficial owners) who own, control, or influence the company.The obligation came into effect in 2024 and is intended for all those companies of foreign ownership that conduct business in the United States. From the year 2025, the obligation disappeared for companies established in the country with foreign shareholders..
