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U.S. Resident: BOI filing by CPA + No penalty guarantee!
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
 
The new Corporate Transparency Act brings mandatory Beneficial Ownership Reporting for Corporation (Inc) / Limited Liability Company (LLC) / Foreign Company doing business in the US, 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.
 
Please note:
Avoid the risk of a $10,000 penalty and potential legal troubles. Trust our expert service to handle your FinCEN reporting.
 
This 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 LLC 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.
 
 

U.S. Resident: BOI filing by CPA + No penalty guarantee!

$199.00Price

  • 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: 

    ***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:

    1. Name: Full legal name of each beneficial owner.
    2. Date of Birth: Date of birth of each beneficial owner.
    3. Address: Residential address of each beneficial owner.
    4. Government-Issued ID Number: A unique identifier issued by a government agency, such as a passport, driver's license, or national ID card.
    5. 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.

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