Solutions For
Business Owners

We help busy business owners, that have formed or registered a company in the U.S., file quickly and efficiently through our secure system.

Easy Upload

Upload your required key information easily through our online portal.

Privacy and Security

Our patent-pending system has been certified by Breachlock to securely upload and store your information.

Digital Filing

Benefit from electronic filing to make compliance easier and faster.

Customer Support

FINCEN COMPLIANCE YOUR WAY

We Understand Business Owners are Busy and on a Budget

Compliance Builds Trust. Filing with FinCEN is not only required by law but it is also a way of helping the U.S. government fight money laundering and financial crimes.

Flexible Options. Whether you are a startup looking for a fast and economical way of filing, a more established organization with multiple companies, or a company with different levels of ownership, we have the solutions that will help you comply quickly and efficiently.

FLEXIBLE OPTIONS

Making it Easy for nearly all companies formed in the U.S to comply.

FINCEN FILING MADE EASY

What Information Do You Need In Order to File & Comply?

It’s Easy with FinCEN Report!

Identity of Beneficial Owners

All beneficial owners need to provide their name.

Address of Beneficial Owners(s)

Those listed as a beneficial owner must also provide an address they are connected to.

Answers to a Few Questions

Respond to simple questions (such as date of birth) to help complete your profile.

Government Identification

Upload a copy of a government issued identification for each beneficial owner listed.

FLEXIBILITY AT WORK

Three Plans that Give You the Flexibility to Comply on Your Terms

Our reporting options are designed to nimbly align to the different circumstances and ever-changing needs of business owners.

REPORT EZ - Single

Ideal for a business with one owner who is solely responsible for business decision-making.

$29

PER SUBMISSION

REPORT EZ - Dual

Ideal for a business with two owners who are jointly responsible for business decision-making.

$99

PER SUBMISSION

REPORT 365

ANNUALLY

FLEXIBILITY AT WORK

Three Plans that Give You the Flexibility to Comply on Your Terms

Our reporting options are designed to nimbly align to the different circumstances and ever-changing needs of business owners.

REPORT EZ - Single

Ideal for a business with one owner who is solely responsible for business decision-making.

$29

PER SUBMISSION

REPORT EZ - Dual

Ideal for a business with two owners who are jointly responsible for business decision-making.

$99

PER SUBMISSION

REPORT 365

ANNUALLY

ACCOLADES

What They Are Saying About Us

“We have vetted many resources and have found the FinCEN Report Company to be the only affordable, viable and reliable resource to assure compliance.”

“As anyone who has struggled to comply with a new regulation knows all too well, legislation isn’t always drafted in the most straightforward language and often contains nuances that may be difficult to decipher and apply in certain circumstances. In his recent book, “The Corporate Transparency Act Compliance Guidance,” Jonathan Wilson explains the Corporate Transparency Act and presents the law and its application in a coherent and accessible manner, making the book a valuable resource for those with limited legal knowledge as well as more experienced attorneys and practitioners.”

“With the implementation of CTA reporting requirements fast approaching, everyone who advises businesses about their formation, taxation or maintenance needs The Corporate Transparency Act Compliance Guide. Jonathan Wilson has made an otherwise daunting, lengthy and sometimes vague Act, comprehensible and easy to understand quickly.”