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submityourboir.com

Why is the trust score of submityourboir.com strongly low?

The website content you provided seems to be related to the filing of a Beneficial Ownership Information Report (BOIR) in the United States. The BOIR is a requirement introduced under the Corporate Transparency Act (CTA) to ensure transparency in ownership structures and combat financial crimes, such as money laundering. The website claims to offer a service for businesses to file their BOIR, providing information about the process, the importance of compliance, and the role of beneficial owners.

However, there are several red flags and concerns that suggest this website may not be legitimate or trustworthy:

1. Lack of Official Affiliation: The website states that it is not a government entity or associated with the Financial Crimes Enforcement Network (FinCEN) or any other government agency. This raises questions about its legitimacy and authority to provide BOIR filing services.

2. Disclaimers and Responsibility: The website disclaims any legal, tax, or financial advice and places the responsibility on the user to ensure the accuracy and completeness of the information submitted. This could be a tactic to avoid liability for any inaccuracies or issues with the filing.

3. Unverifiable Claims: The website makes claims about providing enhanced security, expert guidance, and timely reminders for filing, but it’s difficult to verify the credibility of these claims without independent reviews or evidence.

4. Copyright Date: The copyright date mentioned on the website is 2025, which seems unusual for a website that is only 6 months old. It’s possible that this is a tactic to create a false sense of longevity and credibility.

5. Domain Age and Hidden WHOIS Information: The website is relatively new (6 months and 23 days old) and has hidden WHOIS information, which can be a common practice for fraudulent or suspicious websites.

6. Lack of Official Endorsement: There is no mention of any official endorsements, partnerships with recognized authorities, or certifications that would add credibility to the website’s services.

7. Unusual Domain Name: The domain name “submityourboir.com” is not a typical or professional domain name for a legitimate business or government service.

8. Limited Contact Information: The website provides only an email address for support, which may not be sufficient for addressing potential issues or concerns.

Based on these concerns, it’s advisable to approach this website with caution and consider seeking alternative, more established channels for filing a BOIR, such as directly through the official FinCEN website or reputable legal and financial services.

If you have any doubts or suspicions about the legitimacy of this website, it’s recommended to conduct further research, seek independent advice, and verify the information provided before proceeding with any sensitive financial or legal transactions.”



the reasons behind this review :
Lack of Official Affiliation, Disclaimers and Responsibility, Unverifiable Claims, Copyright Date, Domain Age and Hidden WHOIS Information, Lack of Official Endorsement, Unusual Domain Name, Limited Contact Information
Positive PointsNegative Points

  Website content is accessible

  No spelling or grammatical errors in site content

  Low review rate by AI

  Domain is new

  Archive is new

  Whois data is hidden

  Domain does not rank within the top 1M on the Tranco list.

How much trust do people have in submityourboir.com?

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Total 0 reviews

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