SECURE, EASY BOI FILING FOR  CTA COMPLIANCE

For All Business Owners

U.S. Government Statements on the CTA

Secretary of the Treasury Janet Yellen
Financial Crimes Enforcement Network (FinCEN)

How Many Beneficial Owners Does Your Company Have?

Any individual who owns 25% or more of the ownership interests in your company OR any individual who has “substantial control” over your company is considered a beneficial owner.

Click here for a deeper explanation of how to determine who is a beneficial owner.

Looking for a platform that manages filings for multiple clients or companies?
Our Advisor PRO platform was built for this.

Don’t Wait Until the Last Minute!

If your company has more than one beneficial owner, it can sometimes take time to receive the information from them needed to file. While our platform keeps you on track for filing with alerts and reminders, we recommend starting now to give yourself enough time.

Does Your Company Have One Beneficial Owner?

Do You Have Two Or More Beneficial Owners?

Try risk-free for 7 days. Not satisfied?  Cancel before filing, no questions asked.

Get Started Filing Your Beneficial Ownership Information Today

FinCEN Report makes it simple and stress-free.

  • Secure platform keeps personal data safe & secure

  • Step-by-step guidance to ensure you’re reporting all required information

  • Built-in checks to help prevent common filing errors

  • Automatic reminders for future updates and filings

  • $49/ year for a company with one beneficial owner

  • $199/ year for a company with more than one beneficial owner

Don’t miss the deadlines and risk penalties of $591 per day.

Why FinCEN Report is Your Best Choice for CTA Compliance

  • Easy Filing & Confirmation Email

  • Secure Data Locker for Personal Info

  • Unlimited Post-Filing Amendments

  • Automatic Compliance Reminders

  • Unlimited Online Support

  • Auto-Renews, Cancel Any Time

What You Will Need to File

  • State and Date of Formation for your business

  • Business Name, DBA, TIN/EIN

  • Your Government Issued ID

  • Your Beneficial Owners’ Email (for companies with more than 1 beneficial owner)

Business Owner Webinar

The CTA requires most companies doing business in the U.S. to file Beneficial Ownership Information (BOI) by year end.

Want to learn more? Our 15 minute webinar gets into all the details small business owners need.

Click Registration Button below.

Presented by Jonathan B. Wilson

Trusted by Business Owners Like You

“I was dreading the CTA filing process, but FinCEN Report made it surprisingly easy. Their platform is intuitive, and I felt confident that my data was secure throughout the process.”

Sarah K., Local Business Owner

“As someone who values privacy, I was concerned about reporting beneficial ownership information. FinCEN Report’s security measures put my mind at ease, and their expert support answered all my questions.”

Michael L., Family Business Owner

Don’t Wait Until the Last Minute!

If your company has more than one beneficial owner, it can sometimes take time to receive the information from them needed to file. While our platform keeps you on track for filing with alerts and reminders, we recommend starting now to give yourself enough time.

Does Your Company Have One Beneficial Owner?

Do You Have Two Or More Beneficial Owners?

Try risk-free for 7 days. Not satisfied?  Cancel before filing, no questions asked.