Access The Ultimate CTA Compliance Filing Solution.

File Your CTA Compliance Data Quickly And Easily With The FinCEN FilePro Full Service Solution!

Compliance Solutions Built With Your Business In Mind.
Certain companies are required under the Corporate Transparency Act (CTA) to report beneficial ownership information (BOI) to FinCEN, which is a branch of the United States Department of Treasury. Increased corporate transparency and the fight against illegal financial activity are the goals of the CTA, which entered into force on January 1, 2024.

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A digital dashboard shows the status of a FinCEN report for Programsia, LLC, with Report ID: FCA-87181862. Created on 1/29/2024 and last updated on 1/31/2024, 25% completed, "To Do" and "Pre-Fill Information" buttons at the bottom.

Trusted by hundreds of companies

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The Corporate Transparency Act.

Here at FinCEN Advisors, we make it easy and safe for company owners to comply with reporting regulations in the United States. Online submission of critical information is made easy with our platform’s user-friendly FilePro solution. Certified security measures guarantee privacy, and our digital filing process speeds up your Federal compliance process.

The Corporate Transparency Act..

Here at FinCEN Advisors, we make it easy and safe for company owners to comply with reporting regulations in the United States. Online submission of critical information is made easy with our platform’s user-friendly FilePro solution. Certified security measures guarantee privacy, and our digital filing process speeds up your Federal compliance process.

A form interface showing company information for Programsia, LLC, and a successful submission confirmation with a green checkmark.
A smiling person stands next to a list labeled "To Do" with tasks written in columns below.
Profile photo of a woman next to an orange button labeled "Add Beneficial Owner.

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Easy, Fast and Affordable FinCEN Filing

For Business owners, we have turned a complex government requirement into a smooth and automated 3-step Process
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STEP 1

Answer a Few Easy Questions

Simply answer a few basic questions about your company and the individuals who own or control your business. Our software uses this information to create a report that’s both personalized and precise.
STEP 2

Effortless Reporting and Filing

Our expert team will create and submit a fully compliant beneficial ownership report to FinCEN on your behalf, ensuring compliance and a stress-free process for you and your business.

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A digital interface showing "All Reports" with Company Name "Progra", Report Number "FCA-87131862", FinCEN filing status, and a button to "File FINCEN Report".
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STEP 3

Confirmed Submission

Once we’ve filed your report with FinCEN, we’ll instantly send you a confirmation. This ensures you’re well-informed and at ease, knowing that you have fulfilled your reporting requirements.

Stay Compliant with Federal Regulations

Ensuring compliance should not be a daunting task. Get the flexibility and user-friendliness you deserve with capabilities like:

Customer Support and Assistance: 

Personalized assistance for any questions or concerns about compliance. Help tailored to each individual's needs to facilitate a trouble-free compliance procedure.

Upload & Manage Documents with Ease

Save time and effort with our user-friendly platform to upload and organize all your important documents. Submit your papers online quickly and securely, saving you time.

Unlimited Amendments and Updates with Business Premier: 

Take advantage of the flexibility to revise and update your filings as often as you like. You can easily adapt to changing company demands with only a few clicks.

Effortless Digital Filing System:

Try out our digital filing system and see how efficient it is. With only a few clicks, your CTA compliance data is prepared, and with our user-friendly platform, we streamline the process to ensure quick compliance.

Advanced Compliance Software Platform: 

Our top-tier security procedures safeguard your sensitive data at every stage, ensuring that your confidentiality is our top priority. Rest assured that your data is always protected by our cutting-edge software.

Get Compliant & Stay Compliant:

Important dates and any changes to compliance standards will be communicated to you in advance. Your file will be reviewed by FinCEN Advisors to make sure it complies with the Corporate Transparency Act.

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Why Choose FinCEN Advisors for Filing Your CTA Compliance Information?

It can be difficult to understand the finer points of a new statute that imposes criminal and civil penalties like fines and jail time. Employing our easy-to-use and accurate filing service can relieve you of the burden and risk associated with compliance.

Secure Process, Easy to Navigate

Our simplified, multi-step filing process will reduce ambiguity.

We take the protection of your personally identifiable information (PII) very seriously.

Efficient Filing with Reduced Risk

Significantly less time is spent on filing thanks to our straightforward automated system. Remove the possibility of serious legal repercussions (both civil and criminal) for noncompliance.

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Choose Your FinCEN Compliance Plan

Fit For Every Business

Choose the ideal FinCEN compliance plan for your business from our comprehensive range, designed to meet the demands of companies of all sizes.

$99 per filing

Individual business owners who are solely responsible for making decisions for their business. Includes one BOI filing for One Beneficial Owner.

$149 per filing

All the same benefits that come with the starter package and an additional BOI report filing. Ideal for businesses with two beneficial owners.

$249/year

For businesses with multiple beneficial owners or multiple individuals with decision-making power. Ideal for businesses with complex filings.

Our History & Expertise

The intricacies of CTA compliance and FinCEN registration were the inspiration for FinCEN’s FilePro system, which was created by financial, legal, and technological specialists. To help company owners streamline these important procedures, we provide direct services for FinCEN registration and CTA compliance.

Easy Upload Feature
Our intuitive platform and scanning technology allows you to quickly and securely submit your documents online, saving you time and hassle.
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Digital Filing System

Try out our digital filing system and see how much easier it is to submit documents for rapid compliance.

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Guaranteed Privacy and Security

Our top-tier security procedures safeguard your sensitive data at every stage, ensuring that your confidentiality is our top priority.

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Dedicated Customer Support

Trust our knowledgeable support staff to help you with any questions and to walk you through the filing procedure.

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Our customers think we’re the best

Ryan Bradley
Ryan Bradley
2024-05-01
We all are looking for that secure and trusted advisor firm to protect our business that we have worked tirelessly to build. To fulfill legal obligations and compliance I put my company and its employees in the hands of FinCEN. I was able to take five minutes to breeze through the process and I feel confident that FinCEN will do the rest. I’m FinCEN ready!
Adam Schatz
Adam Schatz
2024-04-28
Filing for compliance was a very simple, smooth, and seamless process. Thank you...
Pulse America
Pulse America
2024-04-26
After trying to figure the typical government gobbledygook on their website, we tried FinCen advisors website. I am so glad that we did, they made it so simple to register we were done in less time than drinking a cup of coffee.
Natural Identity
Natural Identity
2024-02-27
Using FinCEN Advisors and their technology platform to file my BOI report was an effortless experience. Their specialists simplified the nuances of the Corporate Transparency Act, which greatly aided in the filing process. Their level of service surpassed my expectations, and I highly recommend their excellent solution to anyone navigating this new government mandated initiative.
FAQ’s

Frequently Asked Questions

Navigating the Corporate Transparency Act and FinCEN’s regulations can be complex. We’ve compiled a comprehensive FAQ to provide you with clear, direct answers to your most pressing questions, ensuring you have the knowledge to maintain compliance confidently.

FinCEN stands for the Financial Crimes Enforcement Network. It is a bureau of the United States Department of the Treasury. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and financial crimes.

FinCEN imposes various reporting requirements on financial institutions and certain businesses to help detect and prevent money laundering and other financial crimes. Common reporting requirements include Currency Transaction Reports (CTRs) for transactions over a certain threshold, Suspicious Activity Reports (SARs) for suspicious transactions, and reports related to certain foreign financial accounts (FBAR).

Failure to comply with FinCEN reporting requirements can result in severe penalties. Penalties may include civil and criminal penalties, fines, and, in extreme cases, imprisonment. The specific consequences depend on the nature and severity of the violation.

The purpose of the Corporate Transparency Act (CTA) is to prevent and deter money laundering, terrorist financing, and other illicit financial activities. It aims to enhance the transparency of business entities by requiring them to disclose information about their beneficial owners. The CTA was enacted to provide crucial information to law enforcement agencies for investigations and analyses, to improve the integrity of information available to financial institutions conducting due diligence, and to assist in the detection and prevention of illicit activities. By requiring companies to provide this ownership information, the CTA closes loopholes that could otherwise be exploited by persons engaged in illegal enterprises.

Beneficial Owners: Entities must identify their beneficial owners, defined as individuals who either own 25% or more of the equity interests of the entity or exercise substantial control over the entity.

25% Ownership: The 25% ownership criterion for Beneficial Ownership Information (BOI) reporting refers to individuals who directly or indirectly own at least a 25% equity interest in a company or legal entity. This includes any form of equity, such as shares, capital, or profits.

Substantial Control: “Substantial control” in the context of Beneficial Ownership Information (BOI) refers to the authority to make significant decisions affecting the entity, regardless of equity ownership. This could include senior officers, executives, or anyone else who has significant influence over the company’s operations, policies, or financial transactions.

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 criteria:

  1. Employment: The entity must employ more than 20 full-time employees in the United States.
  2. Operating Presence: The entity needs to 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.
  3. Gross Receipts or Sales: The entity must have filed 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.

Under the Corporate Transparency Act (CTA), the following entities are generally required to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN):

 

  1. Corporations, LLCs, and Other Similar Entities: This includes corporations, limited liability companies, and other entities that are created by filing a formation document with a state office, such as a secretary of state.

 

  1. Foreign Entities: Certain foreign entities that are registered to do business in the United States must also report beneficial ownership information to FinCEN.

 

The CTA aims to cover entities that might otherwise be used to conceal ownership and control to facilitate illicit activities. Entities need to review the CTA’s provisions or consult with legal counsel to determine whether they are subject to the reporting requirements or if they qualify for any exemptions.

Contact Us

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Get 10% Off Your BOI Filing with FinCEN Advisors!

Before you leave, we want to offer you an exclusive 10% discount on your first service with us. Don’t miss out on this limited-time offer to ensure your business stays compliant with BOI reporting requirements!

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