Frequently Asked Questions

01
What is BOIR?
02
Why do I have to submit BOIR information?
03
Who needs to submit BOIR information?
04
What are valid identification documents for BOIR filing?
05
How does VCP handle my BOIR information?
06
How do I handle updates to my FINCEN BOIR information?
07
What should I do if I am having technical difficulties uploading my information?
08
Where can I learn more about FINCEN BOIR requirements?