In our constant endeavour to provide superior customer service, we have already launched new BOI Mobile Omni Neo Bank App with many new customer journeys. To experience the convenience of digital banking kindly download the app from the Play Store/iOS App store.

The BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA). The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of ...

Contact Us For Domestic (India) Contact : 1800 103 1906 (toll free) 1800 220 229 (toll free) (022) - 40919191 (Chargeable number) 24X7 +91 7997987601 (WhatsApp number) Email : [email protected] Address: Bank of India Head Office, Star House, C - 5, “G” Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. For NRI Contact:

Avail a car loan, or opt for a pre-approved car loan, and get the best interest rates. List of Wilful Defaulters of our Bank as on 30.09.2023 NEW. Sunset of Loyalty Rewards in old BOI Mobile App NEW. We are happy to inform that our NRI Help Center is fully functional now.

Information on the U.S. Department of Treasury’s Beneficial Ownership Information (BOI) regulations and the federal Corporate Transparency Act may be obtained at the following link.

Mar 21, 2025 · On January 1st, 2024, the Financial Crimes Enforcement Network (FinCEN) released the Corporate Transparency Act (CTA), requiring companies to report beneficial ownership details. All businesses are now required to submit this information in the form of a Beneficial Ownership Information Report (BOIR).

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Our BOIR E-Filing System simplifies the process of electronically submitting Beneficial Ownership Information Reports (BOIR) in compliance with the Corporate Transparency Act (CTA).

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You may be required to report certain information on your beneficial owners to the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN).