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Beneficial Ownership Information Report WARNING: A PRINTED VERSION OF THE BOI REPORTING FORM IS NOT FOR SUBMISSION AND WILL NOT BE PROCESSED BY FINCEN.Beneficial Ownership Information ReportVersion
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Form BE-13 is the Survey of Reports of Foreign Direct Investment in the United States, used to collect data on foreign investment in U.S. businesses.
U.S. entities that receive foreign direct investments or have foreign investors are required to file BE-13 if the investment meets the specified thresholds.
To fill out Form BE-13, gather the required financial data regarding the foreign investment, complete the form accurately with the necessary details, and submit it through the prescribed channels.
The purpose of Form BE-13 is to gather accurate and comprehensive data on foreign direct investment in the U.S. to inform policymakers and the public.
The form requires reporting information such as the amount of foreign investment, the identity of the foreign investor, the type of business, and the location of the investment.
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