Simplified Compliance for Business Owners
So You Can Focus on Growth
Running a business is challenging enough without having to worry about compliance paperwork. That’s where FinCEN Report comes in. The Federal Corporate Transparency Act (CTA) requires businesses to file beneficial ownership information (BOI) reports to help prevent illicit activities.
We help busy business owners that have formed or registered a company in the U.S. file quickly and efficiently through our secure platform.
Upload required beneficial ownership information quickly and efficiently with our streamlined process.
Rest assured knowing your data is secure with our Breachlock cybersecurity-certified portal.
Easily stay in compliance in the future with our automated smart alerts.
Contact us anytime to assist with questions and/or technical issues.
How Do I Determine My Company’s Beneficial Owners?
Through the CTA legislation, the Federal government now requires business owners to report their Beneficial Owners and their pertinent information.
A Beneficial Owner is defined as either…
Click here for a deeper explanation of how to determine who is a beneficial owner.
Are you looking to manage filings for multiple clients or companies? Our Advisor PRO platform was built for this.
Our plans are based on how many beneficial owners your company has.
What Information Do I Need In Order to File?
All beneficial owners need to provide their name.
Those listed as a beneficial owner must also provide an address they are connected to.
Respond to simple questions (such as date of birth) to help complete your profile.
Upload a copy of a government issued identification for each beneficial owner listed.
