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FinCEN Advisors

Streamlining Compliance Solutions for Business Owners.

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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.

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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.

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For Business

Owners

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

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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. 

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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

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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.
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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.
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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.

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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. 

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Contact Us

7301A West Palmetto Park Road
Suite 204B

Boca Raton, FL 33433

info@fincenadvisors.com

1-866-346-2361

Services

Language

English
English Spanish

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 reporting obligations are met with ease, providing businesses with confidence and peace of mind in their compliance journey.


Please note that we are an independent advisory and report management firm and are not affiliated with the official Financial Crimes Enforcement Network website, FinCEN.gov. 

About Us
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Copyright 2024 Fincen Advisors - All Rights Reserved.

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