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  • ENTITY FILING STATUS QUIZ

    Determine Your Beneficial Ownership Filing Status in Minutes

  • *** IF YOU REFRESH YOUR BROWSER AT ANYTIME WHILE TAKING THE QUESTIONNAIRE, YOUR INFORMATION WILL NOT BE SAVED.***

    ESTIMATED TIME TO COMPLETE - 7 MINUTES

     

    Starting January 1, 2024, millions of companies will be required to file a Beneficial Ownership Information (BOI) Report as determined in the Corporate Transparency Act.

    This short quiz will quickly tell you if your business is subject to this reporting requirement.

    If you have any questions during the quiz, please don't hesitate to reach out to our office.

    Email: filings@api.law

    Office: 888-521-0322

     

    - The API Law Client Services Team

  • ENTITY FILING QUIZ PAGE 1 OF 3

  • ENTITY FILING QUIZ PAGE 2 OF 3

  • ENTITY FILING QUIZ PAGE 3 OF 3

  • Does Your Company Fall Under Any of the Exempt Corporate Transparency Act Categories?

  • Financial, Securities and Investments
    • Bank
    • Domestic credit union
    • Depository institution holding company
    • Money transmitting business
    • Securities issuer
    • Securities broker-dealer
    • Securities exchange or clearing services
    • Other Securities Exchange Act of 1934 entity
    • Registered investment company or advisor
    • Venture capital fund advisor
    • Commodity Exchange Act registered entity
    • Financial market utility
    • Pooled investment vehicle


    Insurance
    • Insurance company
    • State licensed insurance producer


    Other
    • Domestic governmental authority
    • Accounting firm
    • Public utility
    • Tax exempt entity
    • Entity assisting tax exempt entity
    • Subsidiaries of certain exempt entities

  • YOU HAVE COMPLETED THE ENTITY FILING QUIZ. PLEASE PROCEED TO THE FINAL SUBMISSION PAGE.

  • FINAL SUBMISSION AND SIGNATURE

  • Although there are more details to come, such as how to file the report, it is important to be aware of the new reporting obligations. To simplify the process and protect your business from penalties, make sure your company will be ready to comply beginning in 2024.

    If you’re a beneficial owner, you may also wish to discuss the CTA requirements with the team at API Law to be sure you’re ready to help fulfill these new obligations

  • By signing below, I certify that the information provided is true, correct and complete to the best of my knowledge.

  • Clear

  • After completing your digital signature, please hit the SUBMIT NOW button below.

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