The industry standard for filing your Beneficial Ownership Information Report under the Corporate Transparency Act. The Corporate Transparency Act now requires certain U.S. entities to report their beneficial ownership information to the Financial Crimes Enforcement Network. Failure to file can result in penalties of $595/day up to a maximum of $10,000.
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We've built our platform from the ground up to be the easiest, quickest and most secure platform to file your Beneficial Ownership Information report. We've quickly become the industry leading way to file your report.
The Financial Crimes Enforcement Network (FinCEN) expects tens of millions of businesses will be required to file a Beneficial Ownership Information report by the deadline of January 1st, 2025. If you are an owner of a U.S. entity, you may need to file a report. We strongly recommend filing as early as possible to avoid any penalties.
