Corporate Transparency Act

Starting in 2024, the Corporate Transparency Act (CTA) introduces new reporting mandates for Beneficial Ownership (BOI)

About the Corporate Transparency Act (CTA)

Most entities in the United States will have to report information about their Beneficial Owners (BO) and Company Applicants (CA) to the Financial Crimes Enforcement Network (FinCEN).

The Industry Leading BOI Manager

Our BOI Manager represents a paradigm shift in compliance management, automating and simplifying processes to focus on core business activities.

Offering bulk upload capabilities for reporting companies, beneficial owners, and company applicants, saving time and reducing administrative work.
Streamlines submission and tracking of bulk BOI filings to FinCEN, tracking all changes and ensure no data loss.
Organizes reporting companies by project or billing group and securely stores information for compliance and future filings.
Provides alerts and robust reporting features, including email subscriptions and extensive filtering, to keep users informed and compliant.
Includes a comprehensive audit log to track all actions and changes for auditing and compliance purposes.

Keep all your entities compliant, all in one place

Platinum Filings is the industry leader of BOI Filings and Compliance with our expert team and knowledge of the CTA laws.
Our proprietary platform was built with our deep understanding of the law and how to efficiently maintain compliance.
Our sophisticated system enables clients to efficiently organize, monitor, submit, and update their beneficial ownership data to FinCen.
We help navigate business through the complexities of regulatory compliance, ensuring seamless adaptation as your entities expand.