Terms & Conditions

Effective Date: November 20, 2024

Welcome to Fincen Liberty (“we,” “our,” or “us”). These Terms and Conditions govern your use of our website and services. By accessing or using our website, you agree to comply with these terms. If you do not agree, please refrain from using our services.

For any questions, you can contact us at info@fincenliberty.com.

1. Definitions

  • “Website” refers to fincenliberty.com.
  • “Service” refers to the BOI Reporting services provided by Fincen Liberty.
  • “User” or “You” refers to anyone accessing or using the website or services.
  • “BOI Reporting” refers to the submission of Beneficial Ownership Information as required by the Corporate Transparency Act.

2. Eligibility

By using our website, you confirm that you:

  1. Are at least 18 years old.
  2. Have the authority to act on behalf of the business you represent.
  3. Will provide accurate, complete, and lawful information for BOI reporting purposes.

3. Use of Services

  1. Our services are intended solely for BOI reporting under the Corporate Transparency Act.
  2. You agree to provide all required information, including the company’s EIN/TAX ID and state-issued IDs for beneficial owners.
  3. You are responsible for ensuring the accuracy and completeness of the information you provide.

4. Fees and Payment

  1. The fee for our BOI Reporting service is $249 per business entity.
  2. Payment must be made in full at the time of order.
  3. Fees are non-refundable, except as specified in our Refund Policy.

5. Service Limitations

  1. Our role is to assist with the preparation and submission of your BOI report.
  2. We do not guarantee acceptance of your filing by FinCEN or any other regulatory body.
  3. We are not responsible for penalties incurred due to incomplete, inaccurate, or delayed submissions caused by user-provided information.

6. User Responsibilities

  1. You agree to provide truthful and complete information required for BOI reporting.
  2. You will review and confirm all information before submission.
  3. You acknowledge that failure to comply with legal BOI reporting obligations may result in penalties, which are your sole responsibility.

7. Intellectual Property

  1. All content on our website, including text, graphics, logos, and software, is the property of Fincen Liberty and protected by intellectual property laws.
  2. You may not reproduce, distribute, or exploit our content without prior written consent.

8. Data Privacy

We collect and process your data in accordance with our Privacy Policy. By using our services, you agree to the terms outlined in our Privacy Policy.

9. Disclaimers

  1. Our services are provided “as is” without any guarantees or warranties, express or implied.
  2. We are not liable for any penalties, damages, or losses arising from your use of our services or the accuracy of the information you provide.
  3. We do not provide legal or financial advice. Users are encouraged to seek professional guidance for specific compliance-related concerns.

10. Limitation of Liability

To the fullest extent permitted by law, Fincen Liberty, its officers, employees, and agents shall not be liable for:

  1. Direct, indirect, incidental, or consequential damages resulting from your use of our services or website.
  2. Penalties or fines arising from your failure to comply with BOI reporting requirements.

11. Termination

We reserve the right to terminate or suspend your access to our website and services if you violate these Terms and Conditions or engage in unlawful activity.

12. Refund Policy

Please refer to our Refund Policy for information regarding refunds and cancellations.

13. Governing Law

These Terms and Conditions are governed by and construed in accordance with the laws of the United States and the state where Fincen Liberty operates.

14. Changes to Terms and Conditions

We may update these Terms and Conditions from time to time. Any changes will be posted on this page with the updated effective date. Continued use of our website and services constitutes acceptance of the revised terms.

15. Contact Us

For questions or concerns regarding these Terms and Conditions, please contact us at:

Fincen Liberty
Email: info@fincenliberty.com
Website: fincenliberty.com

Thank you for choosing Fincen Liberty for your BOI reporting needs.