CTA Compliance Help

Multiple Companies? You Can Purchase For All At One Time*

BRONZE PLAN: For Simple Owner Operated Companies With One to Four Beneficial Owners Product Image

BRONZE PLAN: For Simple Owner Operated Companies With One to Four Beneficial OwnersStreamlined and secure process to upload required beneficial owner Information; Submission of company and beneficial ownership Information to FinCEN; Email reminders for incomplete information, required information updates and approaching deadlines; Notifications and updates of changes/revisions in CTA regulations and Secure multi-year retention of data.

$299.00 Number of Entities

SILVER PLAN: For Companies Needing Expert Guidance (non-legal) To Determine Beneficial Ownership Product Image

SILVER PLAN: For Companies Needing Expert Guidance (non-legal) To Determine Beneficial OwnershipIncludes all benefits of The Bronze Plan PLUS: Step-by-step process to determine beneficial ownership; Support via email and telephone for questions regarding CTA compliance; and up to two FREE report updates for 2 years.

$599.00 Number of Entities

GOLD PLAN: A Schwartz Ettenger PLLC Offering For Filers Needing Legal Consultation or Analysis To Determine "Beneficial Ownership"Schwartz Ettenger PLLC, a law firm, will provide benefits of Bronze and Silver Plans; PLUS: Up to 60 minutes of document review and consultation with a CTA trained attorney to determine beneficial ownership. Best for companies with non-owners that have substantial control; companies owned by trusts or estates; or companies owned by a parent company.

$999.00 Number of Entities

Enter coupon

Total

$0.00

Legal Name of Company or Companies*

Main Contact at Corporation*

First NameLast Name

Phone Number*

Please enter a valid phone number.

Email *

example@example.com

How did you hear about Secure CTA Filing?*

If referred by professional or friend please provide name so we may thank them properly, otherwise type "NONE".*