Corporate Transparency Act Solutions
Multiple Entities
Simple or Complex Ownership
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For multiple entities with simple or complex ownership select a meeting time with a CTA specialist. Includes bulk onboarding and volume based pricing.
Single Entity
Complex Ownership / Updates
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For single entities with multiple owners or frequent updates, we can load your information, create a SingleFile account and send you an invitation to the platform
Single Entity
Simple Ownership
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For single entities with with simple ownership and limited updates, we suggest filing directly with FinCEN. It is simple for straight forward reports and its free.
In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports. More information is available on FinCEN’s website at https://www.fincen.gov/boi
What you need to know...
Beneficial Owner
Information
What Beneficial Owner Information is Needed
Personal Identifiable Information (PII) for each Beneficial Owners
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Name: The individual's legal name
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Email: The individual's email address
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Date of birth: The individual's date of birth
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Address: The individual's home address, or business address
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ID number: A unique identifying number from a driver's license, passport, or state ID
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Issuing jurisdiction: The name of the jurisdiction that issued the identifying document
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Image of document: An image of the document that shows the identifying number​
FinCEN ID instead of PII
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To get FinCEN ID, click HERE
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Log into LOGIN.GOV (or create account)
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Add requested information
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Select the certification and click SUBMIT
Company Applicant
Information
What Company Applicant Information is Needed
​Company Applicant Information is required for any entity formed in 2024. The Company Applicant is the person that directed the creation of the entity (many times the attorney) AND the person that filed the formation documents with the jurisdictional authorities (many times an individual of the filing company). Most Company Applicants will have a FinCEN ID.
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Name of Company Applicant (s)
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Email of Company Applicant (s)
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FinCEN ID of Company Applicant (s)
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Reporting Company
Information
What Information is Needed
Reporting Company (Entity) Information that is required
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Legal name: Name of entity or DBA
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Entity type: LLC for example
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Entity address: Address associated with entity
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Primary Jurisdiction: Jurisdiction where entity was formed
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Tax ID number: Usually EIN or social security number
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Type of Tax ID: EIN, ITIN, or SSN