Corporate Transparency Act 

Beneficial Ownership Reporting (FinCEN)

For: Corporation (Inc) / Limited Liability Company (LLC) / Foreign Company doing business in the US

Owned by: U.S. Residents / U.S. Citizens

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The new Corporate Transparency Act brings mandatory Beneficial Ownership Reporting for US LLCs starting January 1, 2024. We understand navigating complex government regulations can be confusing and time-consuming. That's why we offer a comprehensive solution to take care of everything for you, ensuring complete compliance and peace of mind.

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Please note:

Avoid the risk of a $10,000 penalty and potential legal troubles. Trust our expert service to handle your FinCEN reporting.

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Our Package includes:

 

• Complete Beneficial Ownership Reporting Solution with FinCEN

• Expert Filing: Our team of licensed CPAs will handle the entire FinCEN filing process for your Corporation on fincen.gov, guaranteeing accuracy and adherence to all regulations.

• Stress-Free Completion: No need to learn the ropes or worry about paperwork errors. We'll manage every step, from identifying beneficial owners to submitting the report by the deadline.

• Compliance Guarantee: Relax knowing you're protected by our No Penalty Guarantee! We take full responsibility for ensuring your timely and accurate filing, safeguarding you from costly fines.

• Proof of Filing: Receive a confirmation email documenting your successful submission for your records.

After you checkout, we will send you 2 emails:

1. Order confirmation - we ask you to review all the order data and confirm it.

2. Request for all the information we need, including: 

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***Company Information:

• The business’s legal name.

• Trade Names: Any registered "doing business as" (DBA) names used by the company

• The current street address of its principal place of business in the U.S.

• Jurisdiction of Formation or Registration: The state or country where the business was incorporated or registered.

• Taxpayer Identification Number (TIN): The company's federal tax identification number, such as its EIN.

• A reporting company will also have to indicate whether it is filing an initial report, or a correction or an update of a prior report.

***Beneficial Owner Information:

• Name: Full legal name of each beneficial owner.

• Date of Birth: Date of birth of each beneficial owner.

• Address: Residential address of each beneficial owner.

• Government-Issued ID Number: A unique identifier issued by a government agency, such as a passport, driver's license, or national ID card.

• The reporting company will also have to report an image of the identification documents.

• At that point you can change any item on your order.