$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).