Best For Entity Changes & CTA Compliance
$1,950.00
- Collecting required Entity information
- Collecting required Beneficial Ownership information (for 2+ Beneficial Owners)
- Determining whether the Entity is required to file a BOI report under the CTA
- Drafting or updating entity ownership documentation to reflect current Beneficial Owners accurately
- Forming or registering a new entity (if requested, e.g., LLC, corporation, additional fees apply)
- Obtaining and providing FinCEN Identification Number
- One 30-minute phone consultation (if requested)
- Preparing and reviewing required documents
- Filing the CTA report with FinCEN, if not exempt
Our comprehensive package for two or more Beneficial Owners includes collecting required entity and Beneficial Ownership information, determining CTA filing requirements, drafting or updating ownership documentation, forming or registering new entities (additional fees apply), obtaining FinCEN Identification Numbers, providing a 30-minute consultation, preparing and reviewing documents, and filing CTA reports with FinCEN, plus entity filing fees and costs.
Related products
$450.00
- Collecting required Entity information
- Collecting required Beneficial Ownership information (for 1 Beneficial Owner)
- Determining whether the Entity is required to file a BOI report under the CTA
- Obtaining and providing FinCEN Identification Number
- One 15-minute phone consultation (if requested)
- Preparing and reviewing required documents
- Filing the CTA report with FinCEN, if not exempt
$800.00
- Collecting required Entity information
- Collecting required Beneficial Ownership information (for 2+ Beneficial Owners)
- Determining whether the Entity is required to file a BOI report under the CTA
- Obtaining and providing FinCEN Identification Number
- One 15-minute phone consultation (if requested)
- Preparing and reviewing required documents
- Filing the CTA report with FinCEN, if not exempt
$2,950.00
- Collecting required Entity information
- Collecting required Beneficial Ownership information (for 2+ Beneficial Owners)
- Determining whether the Entity is required to file a BOI report under the CTA
- Drafting or updating entity ownership documentation to accurately reflect current Beneficial Owners
- Drafting or updating entity ownership documentation to reflect current Beneficial Owners accurately
- Forming or registering a new entity (if requested, e.g., LLC, corporation, additional fees apply)
- Obtaining and providing FinCEN Identification Number
- One 60-minute phone consultation (if requested)
- Preparing and reviewing required documents
- Filing the CTA report with FinCEN, if not exempt
