BOOK DEMO
explore icon

Welcome to

transparent2

FinCEN Advisors

Streamlining Compliance Solutions for Business Owners.

Get started
A teal crescent shape positioned with the open ends facing the bottom right symbolizes our commitment to Corporate Transparency Act filing service.
Two images: On the left, a man in a suit and glasses holds a document; on the right, a group that embodies our "About Us" section—a man, woman, and another person, partially visible—discuss something on a tablet.
transparent 7
Two business professionals collaborate at a desk. One types on a keyboard while the other reviews notes in a notebook, embodying the teamwork and dedication found in our About Us story.

Your Partner In

CTA Compliance And FinCEN Registration

FinCEN Advisors is a dedicated provider of FinCEN registration and Corporate Transparency Act (CTA) compliance solutions. Serving both direct business owners and professional firms, our mission is to streamline the compliance process, making it accessible and manageable for all.

Sign Up for Updates

CTA Compliance And FinCEN Registration

  • CTA Compliance And FinCEN Registration

Our Story

Conceived by experts in finance, legal, and technology, FinCEN Advisors was established to address the complexities of CTA compliance and FinCEN registration. Recognizing the need for specialized guidance in this area, we developed tailored services for businesses and a versatile white-label solution, FinCEN Filepro, for professional firms.

learn more
A man in a suit sits at his desk with a laptop and papers, holding a pen, preparing the About Us section.
Two men in business attire are posing for the "About Us" photos. The man on the left, wearing a black suit, crosses his arms confidently, while the man on the right, clad in a light grey suit, smiles warmly with his hands clasped.

For Business

Owners

We offer direct services in FinCEN registration and CTA compliance, simplifying these critical processes for business owners. 

learn more

Business owners

  • For Business owners

FinCEN FilePro

For Firms

Our white label solution is specifically designed for accounting and legal firms, as well as other B2B entities. FinCEN Filepro allows these firms to extend CTA compliance and registration services under their own branding, enhancing their market offering. 

learn more
Three people sit at a table in a professional setting. One person is gesturing towards a laptop screen displaying the "About Us" section, while the other two look on attentively.
A man wearing a blue sweater and white shirt smiles at a woman in a yellow blouse while conversing, perfectly capturing the warm interactions our "About Us" page embodies.

Our Approach

  • Combining the latest in technology with regulatory expertise, we provide solutions that are both efficient and user-friendly. 
  • Our focus is on delivering tools that not only assure compliance with CTA and other financial regulations but also add tangible value to your business operations.

Why Choose Us?

  • Partnering with FinCEN Advisors means you are choosing a leader in the field of CTA compliance and FinCEN registration. 
  • Our solutions cater to the distinct needs of businesses managing their own compliance and firms looking to expand their service offerings, ensuring every client receives a simple, safe and secure filing solution

Our Team

Kathy Jasper, a woman with short, gray hair, smiles warmly. She is wearing a white shirt and a black cardigan against a plain white background.

Kathy Jasper

Project Manager
Kathlyn Jasper is a Project Manager at FinCEN Advisors. She has years of experience advising business stakeholders on matters of compliance with State and Federal regulations. She consults with our existing and prospective clients as they assess their need for a filing solution.
A smiling man with short gray hair and a trimmed beard, identified as Jay Feilen, is wearing a black suit jacket, white shirt, and no tie in a studio portrait.

Jay Feilen

CEO/Founder
Jay Feilen has decades of experience with B2B relationships and government compliance across multiple industries, including Fortune 500 companies. Jay founded FinCEN Advisors with the goal of creating technology solutions that help small businesses and firms easily navigate the new CTA requirements.  
A man with short, gray hair, wearing a dark suit jacket over a light blue shirt, smiling at the camera against a white background—this is Steven Berkeley.

Steven Berkeley​

Partner, Chief Legal Advisor
Steven Berkeley is a Partner at FinCEN Advisors. He provides legal council regarding the Corporate Transparency Act and FinCEN compliance regulations internally as well as for our clients.   As a seasoned veteran of corporate legal council, Berkeley provides clear and actionable advice to stakeholders and decision makers as it relates to their compliance with this new Federal requirement.
A smiling man with short dark hair and a beard, identified as Steven Ivans, is wearing a light blue shirt and a gray plaid blazer against a white background.

Steven Ivans

Executive Managing Director
Steven Ivans is an accomplished advisor to large and small businesses, with a focus on logistics, finance, and complex project management. As a regulatory and compliance expert, Steven also consults directly with stakeholders on enterprise software solutions.

Our Vision

At FinCEN Advisors, we aspire to transform financial compliance into a manageable and efficient experience for businesses, while simultaneously offering professional firms the tools to enhance their service offerings through compliance solutions.

Our goal is to simplify CTA compliance and FinCEN registration, making these processes straightforward for all.
We are committed to leading in the provision of effective and reliable solutions that not only ease the compliance burden for businesses but also support firms in expanding their service capabilities.

Two people, a man and a woman, sit across the table and smile while conversing with a woman in a professional setting. The table holds documents, a glass of water, and an "About Us" brochure.

Engage with Us

Whether you are navigating CTA compliance for your business or seeking to provide FinCEN registration services through our FinCEN Filepro solution, FinCEN Advisors is here to guide and support you.

 Contact us today to discover how our specialized services can meet your specific compliance needs. 

contact us

Contact Us

7301A West Palmetto Park Road
Suite 204B

Boca Raton, FL 33433

[email protected]

1-866-346-2361 (FINCEN1)

Services

Policies

FinCen Advisors specializes in helping businesses comply with the Corporate Transparency Act and Beneficial Owner Information (BOI) filing requirements. We offer clear, stress-free solutions to ensure legal obligations are met with ease, providing businesses with confidence and peace of mind in their compliance journey.

About Us
Fincen advisors transparent logo

Copyright 2024 Fincen Advisors - All Rights Reserved.

Enter Your Details.

Name
A teal crescent shape positioned with the open ends facing the bottom right symbolizes our commitment to Corporate Transparency Act filing service.
Four people engaged in a discussion around a conference table, with laptops and documents. One person is standing and pointing at a sheet held by a seated individual, likely reviewing details pertinent to the Corporate Transparency Act Filing Service.

Enter Your Details.

Name
This field is for validation purposes and should be left unchanged.
A teal crescent shape positioned with the open ends facing the bottom right symbolizes our commitment to Corporate Transparency Act filing service.
Four people engaged in a discussion around a conference table, with laptops and documents. One person is standing and pointing at a sheet held by a seated individual, likely reviewing details pertinent to the Corporate Transparency Act Filing Service.

Welcome to Our Video Demo

FinCEN FilePRO Interactive Tour

Join thousands of businesses that trust and utilize our services.

Get Started Today

Enter Your Details.

Name
A teal crescent shape positioned with the open ends facing the bottom right symbolizes our commitment to Corporate Transparency Act filing service.
Four people engaged in a discussion around a conference table, with laptops and documents. One person is standing and pointing at a sheet held by a seated individual, likely reviewing details pertinent to the Corporate Transparency Act Filing Service.

Enter Your Details.

Name
Name
This field is for validation purposes and should be left unchanged.
A teal crescent shape positioned with the open ends facing the bottom right symbolizes our commitment to Corporate Transparency Act filing service.
Four people engaged in a discussion around a conference table, with laptops and documents. One person is standing and pointing at a sheet held by a seated individual, likely reviewing details pertinent to the Corporate Transparency Act Filing Service.

Welcome to Our Video Demo

Play Video

Join thousands of businesses that trust and utilize our services.

Get Started Today
Skip to content