Terms and Conditions for Beneficial Ownership Information (BOI) Filing Service
Effective Date: May 1st 2024
1. Agreement to Terms
By using the BOI Filing Service provided by Fintech Umbrella (“we,” “us,” “our”), you (“Customer,” “you,” “your”) agree to comply with and be bound by these Terms and Conditions. If you do not agree to these terms, please do not use our services.
2. Service Description
Fintech Umbrella offers a service to assist domestic businesses in filing Beneficial Ownership Information (BOI) reports with FinCEN. This service includes the collection, preparation, and submission of BOI reports on behalf of the Customer.
3. Accuracy of Information
You are solely responsible for the accuracy and completeness of all information provided to us for the purpose of BOI filing. This includes, but is not limited to, the current addresses of all beneficial owners and photos of either their passport, driver’s license, or state ID.
4. Customer Responsibilities
• Information Submission: You agree to provide accurate, complete, and current information required for BOI filing.
• Documentation: You must supply valid and legible copies of identification documents for all beneficial owners as specified.
• Review: You must review all information for accuracy before submission to us.
5. Disclaimer of Liability
Fintech Umbrella shall not be held liable for any errors, omissions, or inaccuracies in the information provided by the Customer. The Customer assumes all responsibility for any consequences arising from incorrect or incomplete information provided to us.
6. Limitation of Liability
In no event shall Fintech Umbrella be liable for any indirect, incidental, special, consequential, or punitive damages, or any loss of profits or revenues, whether incurred directly or indirectly, or any loss of data, use, goodwill, or other intangible losses, resulting from:
• Your use of our service;
• Your provision of inaccurate or incomplete information;
• Any errors or omissions in any content provided through the service.
7. Service Fee
The service fee for BOI filing is $149, payable at the time of submission. This fee is non-refundable once the filing process has commenced.
8. Confirmation of Filing
Upon successful submission of your BOI report, we will provide you with a confirmation of filing. This confirmation serves as proof that your information has been submitted to FinCEN.
9. Service Limitations
Our services are exclusively available for domestic entities. We do not handle submissions for foreign or tribal businesses due to capacity constraints.
10. Changes to Terms
We reserve the right to update or modify these Terms and Conditions at any time without prior notice. Your continued use of our service after any such changes constitutes your acceptance of the new Terms and Conditions.
11. Governing Law
These Terms and Conditions are governed by and construed in accordance with the laws of the state in which Fintech Umbrella operates, without regard to its conflict of law principles.
12. Contact Information
For any questions or concerns regarding these Terms and Conditions, please contact us at:
• Email: [email protected]
• Phone: 702 622 4111
• Address: 4840 W University Ave, Ste A1, Las Vegas, NV 89103
By using our BOI Filing Service, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions.
I AM NOT AN ATTORNEY IN THE STATE OF NEVADA. I AM NOT LICENSED TO GIVE LEGAL ADVICE. I MAY NOT ACCEPT FEES FOR GIVING LEGAL ADVICE. OUR CORPORATE OFFICE DOES HAVE TAX ATTORNEYS’ IF LEGAL ADVICE IS NEEDED. THIS AGREEMENT FROM US IS FOR TAX PREPARATION SERVICES AND TAX GUIDANCE ONLY.
Customer Bill of Rights
If you believe your tax return information has been disclosed or used improperly in a manner unauthorized by law or without your permission, you may contact the Treasury Inspector General for Tax Administration (TIGTA) by telephone at 1-800-366-4484, or by e-mail at [email protected].
Any complaint concerning the registrant may be directed to:
- If the complaint involves an alleged violation of this chapter, the Secretary of State; or
- If the complaint involves an allegation that the registrant is engaged in the unauthorized practice of law, the office of Bar Counsel of the State Bar of Nevada, with the toll-free telephone number and Internet address for making the complaint.
The toll-free number is 1 (800) 254-2797
Pursuant to NRS 240A.150, Registrant, NVDP20202274129, is NOT an attorney authorized to practice in the State of Nevada and is prohibited from providing legal advice or legal representation to any person.
State of Nevada Registration
Clark County Business License 2007601-054-122
Contact Information
If you have any questions, comments, or complaints concerning our privacy practices, or if you need to access this Notice in an alternative format, please contact us by clicking here, by calling 702-622-4111 , or by writing us at the postal addresses listed below.
Fintech Umbrella LLC
4840 W University Ave, Ste A1
Las Vegas, NV 89103
702-622-4111
- Urgent Federal Deadline: File now so you can avoid a penalty of $500/day.
Don't wait to file your Beneficial Ownership Information Report
To avoid serious criminal and civil penalties, businesses that form in 2024 must file a Beneficial Ownership Information Report (BOIR) within 90 days of forming. No matter when your business formed, we can help you determine your deadline and file for you.
