$149.99
- Comprehensive Entity Information Collection: We gather all necessary details about your entity to ensure a complete and accurate filing.
- Accurate Beneficial Ownership Data: We collect and verify beneficial ownership information for one beneficial owner, ensuring compliance with CTA requirements.
- Tailored CTA Filing Requirements: We assess and determine your specific CTA filing obligations, providing clear guidance on what’s needed.
- FinCEN Identification Number Acquisition: We handle the process of obtaining and securely providing your FinCEN Identification Number.
- On-Demand Consultation: Schedule a 15-minute consultation at your convenience to address any questions or concerns you may have.
- Thorough Document Preparation and Review: We meticulously prepare and review all required documents to ensure accuracy and completeness.
- Seamless CTA Report Filing: We file the CTA report with FinCEN on your behalf, ensuring compliance for non-exempt entities.
$199.99
- Comprehensive Beneficial Ownership Information Collection: We gather and verify the required information for two or more beneficial owners, ensuring full compliance with CTA regulations.
- Tailored CTA Report Filing Requirements: We assess and determine the specific filing obligations for your entity, providing clear guidance on the necessary steps.
- FinCEN Identification Number Acquisition: We handle the process of obtaining and securely providing your FinCEN Identification Number for a smooth compliance experience.
- On-Demand Phone Consultation: Schedule a 15-minute phone consultation at your convenience to address any questions or concerns related to the CTA report.
- Thorough Document Preparation and Review: We meticulously prepare and review all necessary documents to ensure accuracy and compliance.
- Seamless CTA Report Filing: We file the CTA report with FinCEN on your behalf, ensuring compliance for non-exempt entities.