Manage Entity Changes & CTA Compliance
$299.99
- Collect required entity information.
- Gather beneficial ownership information for two or more beneficial owners.
- Determine CTA report filing requirements.
- Draft or update ownership documentation for accuracy.
- Form or register a new entity (if requested, additional fees apply).
- Obtain and provide a FinCEN Identification Number.
- Schedule a 30-minute phone consultation (if requested).
- Prepare and review all necessary documents.
- File the CTA report with FinCEN (if not exempt).
Our comprehensive service includes collecting required entity and beneficial ownership information for two or more beneficial owners, determining CTA report filing requirements, drafting or updating ownership documentation for accuracy, forming or registering a new entity if requested (additional fees apply), obtaining and providing a FinCEN Identification Number, scheduling a 30-minute phone consultation if requested, preparing and reviewing all necessary documents, and filing the CTA report with FinCEN for non-exempt entities.
Related products
$199.99
- Collect required entity information.
- Gather beneficial ownership information for two or more beneficial owners.
- Determine CTA report filing requirements.
- Obtain and provide a FinCEN Identification Number.
- Schedule a 15-minute phone consultation (if requested).
- Prepare and review all necessary documents.
- File the CTA report with FinCEN (if not exempt).
$149.99
- Collect required entity information.
- Gather beneficial ownership information for one beneficial owner.
- Determine CTA filing requirements.
- Obtain and provide a FinCEN Identification Number.
- Schedule a 15-minute consultation (if requested).
- Prepare and review all necessary documents.
- File the CTA report with FinCEN (if not exempt).