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)

About the Corporate Transparency Act (CTA)

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.
Keep all your entities compliant, all in one place

Keep all your entities compliant, all in one place

Keep all your entities compliant, all in one place

Solutions, with a new set of standards

EXPERT SPECIALISTS

Our specialists are experts in CTA laws and possible scenarios that may arise
SOPHISTICATED TECHNOLOGY

SOPHISTICATED TECHNOLOGY

Streamline submission and tracking of bulk BOI filings with alerts and extensive filtering

SEAMLESS COMPLIANCE

Easy BOI data collection with user- friendly interface, reducing errors
Highly Secured and Trusted Compliance

Highly Secured and Trusted Compliance

Highly Secured and Trusted Compliance
32
Million Entities
According to FinCEN over 32 Million entities may need to comply with the Corporate Transparency Act.