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| ✅ | Determine if your organization has Beneficial Ownership reporting requirements, as set forth in the Act, or if your firm is in an exempt group as specified by the Act. |
| ✅ | Identify any and all individuals who would be considered beneficial owners under the Act. |
| ✅ | Identification documents of each individual considered to be a beneficial owner are current (i.e., non-expired) and/or plan to renew upon expiration. |
| ✅ | Provide resources to securely store and transmit documents to assist in compliance with the new (and emerging) filing obligations. |
| ✅ | Annual monitoring to track compliance requirements. |
| ✅ | Present updates on new procedures and articles on the Corporate Transparency Act (CTA) requirements and their implications for small and medium sized businesses. |
Here at CTAFiler.com, our goal is to help you run your company profitably and efficiently. We provide timely information to make informed decisions and offer a world-class tool to make it EASY for your company to file the required CTA Beneficial Owners Registry Form with the Federal Government (FinCEN).
We understand that running a business is not easy! It requires many different things to be done and the list seems to keep building and building!
With the new Corporate Transparency Act, coming out in 2024, it adds yet another task to your already extensive list. Not to mention, the CTA form is required by law to be verified in writing, filed and the information needs to be retained for five years.
That’s where CTAFiler.com comes in to help. With a low-cost service, we assist you to enter your Beneficial Owners information, verify the information with digital signature, file the CTA form with FinCEN, reducing the hassle and uncomplicating the process.
Our US-based staff are trusted and accountable, CPAs, lawyers, and data security specialists with decades of experience.
At CTA Filer, we’re more than just a service provider—we’re your trusted partner in Corporate Transparency Act (CTA) compliance. Our mission is to simplify the CTA compliance process, ensuring your business meets all legal requirements with ease and efficiency.
As an “Experience as a Service”® web application, we provide corporations and LLCs with a secure platform to compile and file the necessary Registry Form with the Financial Crimes Enforcement Network (FinCEN). Our team of U.S.-based CPAs, lawyers, and data security specialists have decades of experience in their respective fields, ensuring your CTA compliance is in capable hands.
Our services extend beyond just filing. We help determine if your organization has Beneficial Ownership reporting requirements as set forth in the Act, identify beneficial owners, ensure identification documents are current, and provide resources to securely store and transmit documents. We also offer annual monitoring to track compliance requirements and present updates on new procedures and articles on the CTA requirements.
We understand that running a business is not easy, and with the new Corporate Transparency Act coming out in 2024, it adds yet another task to your already extensive list. That’s where CTA Filer comes in to help. With our low-cost service, we assist you to enter your Beneficial Owners information, verify the information with a digital signature, and file the CTA form with FinCEN, reducing the hassle and uncomplicating the process.
Our commitment to your success extends to our comprehensive suite of services designed to simplify your CTA compliance process. From our innovative CTA Prep Kit to our CTA Affidavit, we provide tools and resources that save you time and provide peace of mind. We also offer a 30-day money-back guarantee and a service guarantee, demonstrating our commitment to customer satisfaction.
At CTA Filer, we’re dedicated to helping you navigate the complexities of the CTA with ease. Contact us today to learn more about our CTA filing services and how we can assist you with your CTA compliance filing needs.
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