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Comprehensive Beneficial Ownership Reporting & Compliance Solutions for the Corporate Transparency Act

ComplyCTA is a one-stop BOIR solution for identifying, verifying, and registering Beneficial Ownership Information under FinCen’s Corporate Transparency Act (CTA)

Beneficial Ownership Information Reporting announcement

Beneficial Ownership Information reporting is mandatory for all US entities starting January 1, 2024

The Corporate Transparency Act, enacted in 2021, mandates Beneficial Ownership Information (BOI) reporting to FinCEN starting in January 2024. If your business has fewer than 21 full-time employees OR earns less than $5 million annually, it is likely necessary to get BOI reporting done to avoid potential penalties imposed by FinCEN and the Department of the Treasury.

Non-compliance or misreporting may result in fines of up to $10,000 or a two-year imprisonment. Certain exemptions apply to businesses in specific industries. Quickly assess your company’s filing requirements in under a minute using our “Verify Your BOI Filing Obligations” tool.

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Key Features of ComplyCTA for FinCEN Reporting

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One Time Payment

$99

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$49

/Reporting Entity/Year

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