Fincen and BOI Compliance for Non-Residents, how to do?

[iraris]

Hello,
I'm in need of advice regarding completing the BOI for a non-resident LLC using a Registered Agent address. The guidelines explicitly state that a P.O. address of the Registered Agent is not permissible. I've heard suggestions about using my home address in the EU as the company address, but I'm skeptical about its viability as a genuine solution.

I would highly appreciate any assistance you can provide!

 

[12345]

Hi I have the same issue with BOI address so I'm looking to find a‌ solution as well. I think the EU address is not likely to work
"Company address cannot be Registered Agent address, PO Box or Virtual Office. "

Virtual office won't‍ work either

 

[Sols]

Just give them your home address in the EU. Works fine, AFAIK.

These are bad‌ times to be committing tax evasion. Even though the US for now doesn't seem to‍ have any short term plans to share this data with anyone, hopefully you have nothing⁠ to hide.

 

[baltic7]

I did exactly what @Sols says. I put⁠ my address in EU.

It was what my lawyer in the USA also recommended to⁤ me.

He also recommended that if I make a change of address, we must notify⁣ it again.

 

[iraris]

I think won't work, what are you going to put as Current US address? It's⁠ asking specifically US address:

 

[baltic7]

Where are you‍ doing this?

https://boiefiling.fincen.gov/boir/html
I made here and I can to choose the country.

 

[iraris]

I think is the same, here asking US address,‍ what you can add?

 

[baltic7]

This is the jurisdiction of company step. In Beneficial‍ Owners step, you can choose your country of residence. 🙂

 

[iraris]

And so here is fine to add‍ US registered agent address?

 

[baltic7]

Exactly, where is registered the business.

If you are not sure how to fill‍ out the report, I recommend that you use a service. You can find many on⁠ Google.

But it is actually very easy to do it yourself.

 

[iraris]

Hello,
Thank you for your support.

Reporting company
From what I've understood, on point 11‌ of the reporting company, if you add the Registered Agent address there, it can't be‍ used.

Company applicants
Indeed, in the company applicants section, I think you suggest adding the⁠ residential address that is fine.

 

[baltic7]

Sorry my friend, I did not understand correctly what your question is now.

Why can't you put your Registered agent's address as your business address?

 

[iraris]

I thought that the Registered Agent address couldn't be used there. So, do you recommend⁠ using the Registered Agent address for both points 11 and point 24 as the business⁤ address instead of the residential address?

 

[baltic7]

What I can recommend⁠ is that you look for a lawyer or authorized company that for a few dollars⁤ will help you fill out the BOI correctly if you have doubts about how to⁣ do it.

I do not know your company, nor how it is registered, nor am⁢ I a tax advisor, nor do I even have great knowledge of the tax and︀ legal legislation of the United States.

I filled it out myself and under my responsibility︁ on the website that sent you the link.

But if you have doubts, take away︂ the headaches with professional help that you will find for less than $100 on Google.︃