$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).