As we have different value added packages for our clients, which served them pretty well. But also we designed single service for individual requirements.
Virtual bank account holders are often asked to submit appropriate documents to resume the transactions. One wrong move may lead the account to a direct suspension and hold the whole fund in the account. Proper document preparation and absolute reasonings regarding the transactions may create positive impact in the appealing process.
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Company Registered Before January 1, 2024: They have until January 1, 2025, to file their BOI (Beneficial Ownership Information) report. Company Registered Between January 1, 2024, and December 31, 2024: They have 90 days from receiving notice of creation or registration to file. Company Registered On or after January 1, 2025: They must file their BOI report within 30 days of receiving notice of creation or registration. Otherwise, you may face civil & criminal penalties from $591 to $10,000.