Fincen FilePro | Effortless PO Habu and BOI Compliance Services

Streamline CTA filing for

Accounting and Legal firms.

Introducing FinCEN FilePro – our White Label CTA filing platform.

Only pay upon filing. Curious about pricing?
Our packages are optimized for every firm.
Schedule a call to learn more.

Fincen FilePro

Save Time, Add Value

Understanding the unique challenges encountered by professional firms, including legal, accounting, and business formation entities, FinCEN Advisors provides a comprehensive range of services augmented by our exclusive white label software solution, FinCEN FilePro. This tool is ingeniously designed to simplify the collection and organization of client filing information.

Upload & Manage Documents with Ease

Streamline your workflow with our intuitive platform that simplifies the upload and management of your essential documents.

Effortless Multi-Entity Filing

Seamlessly handle filings for multiple entities in one centralized location, reducing complexity and saving time.

Trusted Privacy and Data Protection

Rest assured with our state-of-the-art security measures that ensure your data remains confidential and protected at all times.

Dedicated Support for Your Queries

Get personalized assistance from our expert support team, ready to address all your technical and service inquiries.

Proprietary FinCEN FilePro Software

Streamlined At Scale

FinCEN FilePro streamlines Corporate Transparency Act compliance for professional firms and businesses.

Our intuitive online portal allows for

Efficient Client Data Management.

Our intuitive online portal allows for efficient client data management, ensuring both accuracy and adherence to FinCEN and CTA regulations. This software not only streamlines data gathering and filing processes but also offers a secure and dependable platform for report and document submission. Our commitment at FinCEN Advisors is to equip professional firms with essential tools and knowledge allowing you to focus on delivering top-tier services to your clients.

Expand your Client Base by using effective technology to handle a significant portion of the expected 33 million new filings.
Save time usually spent in back-and-forth emails with companies about the intricate details of filing requirements.

Eliminate the creation of forms and processes needed for the Corporate Transparency Act compliance process.
Enhance Compliance Accuracy by using our automated solution to ensure consistent adherence to regulatory requirements.

SERVICES OVERVIEW

Beneficial Ownership InformationFiling Assistance

Comprehensive support in filing Beneficial Ownership Information for businesses. Expert guidance to ensure accurate and complete submission of BOI forms.

Certificate Of Filing Issuance

Issuance of Certificates of Filing as proof of compliance. Suitable for display and record-keeping, demonstrating adherence to regulations.

Digital Record Keeping & Document Management

Secure digital storage of all compliance documents and filings. Easy access and management of records for auditing and review purposes.

Consultation And Advisory Services

Expert consultation on complex compliance issues. Advisory services for strategic decision-making in compliance matters.

Real-Time Regulatory Updates And Alerts

Continuous monitoring and alerts on the latest FinCEN and CTA updates. Ensuring clients are always informed about relevant regulatory changes.

Compliance Training And Workshops

Educational programs and workshops on FinCEN regulations and the CTA. Customized training sessions for businesses and professional firms.

FinCEN FilePro is a revolutionary tool, meticulously crafted to streamline the filing process. Whether you are looking to save valuable time, generate additional revenue for your firm, or add significant value for your clients, FinCEN FilePro is tailored to meet these needs.
By integrating FinCEN FilePro into your workflow, you will experience a seamless transition from traditional, labor-intensive methods to a more sophisticated, automated approach.

Who Should Use

FinCEN FilePro?

We offer a seamless compliance experience with our intuitive platform, designed to simplify the complexities of legal filings. Enjoy a streamlined process that offers robust support and state-of-the-art security, ensuring you meet your regulatory requirements with confidence and ease.

Accounting & Law Firms

For Accounting and Law Firms, FinCEN File Pro offers a transformative solution. Our platform significantly reduces the time required to complete BOI reports — from hours to mere minutes per client. This efficiency not only boosts your firm’s filing revenue but also ensures consistent client compliance. With our system, you can effortlessly handle any volume of filings and manage reminders affordably, streamlining your operations and enhancing your service offerings. FinCEN File Pro is the key to efficient, cost-effective compliance management for your firm.

For online formation providers and registered agents

For online formation providers and registered agents, FinCEN File Pro is an invaluable asset. Starting January 1, 2024, every new company will require a mandatory FinCEN report. Our platform not only simplifies this requirement but also ensures your service is compliant as a listed company applicant. FinCEN File Pro can efficiently automate CTA filings for an unlimited number of new and existing customers, adding tremendous value and ease to your services.

Filing services and B2B companies

For Online Filing Services and B2B Companies seeking to offer Corporate Transparency Act filings, FinCEN File Pro presents a powerful solution. Our software is customizable for your business, available as a white-label or API integration, allowing you to offer CTA filing services seamlessly. Whether you choose to manage filings in-house or through our partner program, our solution adds considerable value to your business, empowering you to meet client needs effectively and efficiently.

For Employee Retention Credit (ERC) processors

FinCEN File Pro offers a lucrative opportunity for ERC processors. With over 95% of your customers and lead base needing to file Corporate Transparency Act reports in 2024, our platform can transform your existing data and operations into a new revenue stream. By tapping into this lucrative filing market, FinCEN File Pro enables you to capitalize on this demand, turning a compliance necessity into a profitable business venture. Contact us to explore how to leverage this potential in your business model.

Solutions For Efficient Compliance

Adapt to the ever-changing Fincen compliance regulations with our flexible solutions, custom-designed to meet your unique needs. We make Fincen regulatory compliance simple.

Elevate your firm’s Fincen regulatory compliance strategy with our streamlined solutions. Our platform is designed for efficiency and enables you to manage Fincen regulations effortlessly, ensuring your clients’ peace of mind.  

Stay ahead in the dynamic landscape of financial law enforcement. Our tools provide precision and foresight, making compliance an asset rather than an obstacle for your firm and clients.

Empower your practice with our intuitive compliance system. It’s tailored to minimize complexity, offering a clear, simplified pathway to compliance for businesses of all sizes.

You can create an account for free and collect data for BOI filings right away – experience the efficiency of FinCEN FilePro Today!

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Step 1 of 2

Quickly find out if your business is exempt.

Take our 4 Question Exemption Quiz to determine your BOI filing responsibilities.

To get started, please enter your company name below:

Company Name

Email Address

How do I determine if my company has to report?

Can your entity be described as any of the following?

The Reporting Rule exempts the following twenty-three types of entities from the Beneficial Ownership Information (BOI) reporting requirements:

1. Securities reporting issuer
2. Governmental authority
3. Bank
4. Credit union
5. Depository institution holding company
6. Money services business
7. Broker or dealer in securities
8. Securities exchange or clearing agency
9. Other Exchange Act registered entity
10. Investment company or investment adviser
11. Venture capital fund adviser

12. Insurance company
13. State-licensed insurance producer
14. Commodity Exchange Act registered entity
15. Accounting firm
16. Public utility
17. Financial market utility
18. Pooled investment vehicle
19. Tax-exempt entity
20. Entity assisting a tax-exempt entity
21. Large operating company
22. Subsidiary of certain exempt entities
23. Inactive entity

How do I determine if my company has to report?

YES
NO

Are you a large operating company?

To qualify as a "large operating company" and be exempt from the Beneficial Ownership Information (BOI) reporting requirements, an entity must meet all of the following three criteria:

Does your entity employ more than 20 full-time employees in the United States?

YES
NO

Based on your responses, your business may NOT have to file a BOI Report as of January 1, 2024.

This conclusion is based on your responses compared to FinCEN's definition of a Regulated Entity.

Should your responses be inaccurate or otherwise not meet the statutory definition, or should your status as a “large” or “regulated” company change, you may have a BOI filing obligation. If you want to speak with an expert, review with your legal team, or use FinCEN Shield Premier Compliance Plan which includes access to our government legal and financial advisory team!

Based on the answers you selected and the definition of a Reporting Company under FinCEN, you are required to file a BOI Report to comply with the CTA (Corporate Transparency Act).

Disclaimer: FinCEN Advisor's is not a law firm and does not provide legal advice. All information shared by the user is self-reported and compared to FinCEN’s definition of a Reporting Company.

Does your entity have an operating presence at a physical office within the United States, which is a location that the entity owns or leases and is distinct from any other unaffiliated entity?

YES
NO

Did your entity file a federal income tax or information return in the United States for the previous year showing more than $5,000,000 in gross receipts or sales?

This amount should be net of returns and allowances. If the entity is part of an affiliated group of corporations, the consolidated return for the group applies.

YES
NO