Ideal for Multi-Owner 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.
Comprehensive CTA Package for Multi-Owner Entities: Our all-encompassing CTA package is designed to handle the complexities of entities with two or more beneficial owners. We expertly collect the necessary beneficial ownership information and determine your specific CTA report filing requirements. This package also includes obtaining and securely providing your FinCEN Identification Number, and offers the option to schedule a 15-minute phone consultation to address any questions or concerns.
We take care of preparing and meticulously reviewing all required documents, ensuring that your CTA report is accurately filed with FinCEN for non-exempt entities. With our professional guidance, you can rest assured that your compliance needs are thoroughly managed.
Related products
- 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.