Need help knowing which package is right for you?
Schedule a 30-minute consultation with Smart CTA Filings to discuss your needs.
A $49.99 deposit will be applied towards any package you choose.
$49.99
- Receive a $49.99 coupon good toward any package.
- Personalized assessment.
- Process demystified.
- Your questions answered.
- Clear explanation of your CTA obligations.
$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).
$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).
$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).
