U.S. Beneficial Ownership Reporting Requirement for Small Businesses (Intake Form)
If you own a business entity or own or control at least 25% of your company or someone else's company, you may be required by law to make this federal filing.
Name
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Last Name
Email
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Have you registered a business entity in at least one state?
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Do you own or control at least 25% of your company or another company?
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Do you have an EIN (a/k/a a federal tax ID number)?
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No
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Have you registered more than one (1) business entity or do you own or control at least 25% of multiple entities?
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Would you like us to help you prepare and submit this federal filing on behalf of your business(es)?
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Preparation and filing of One (1) Beneficial Ownership Form (Single Entity, up to 3 Members/Shareholders)
Once you make your payment, someone from our office will contact you to set your appointment. You can also call us at (212) 996-5061 or email us at info@galvisandcompany.com to request your appointment date. You will be required to sign an engagement letter before our office can confirm your appointment or deliver any legal services or provide any legal representation. Please have your state-issued ID or passport, your business formation documents, and any corporate documents (shareholders agreement or operating agreement) ready and available on the day of your appointment. We will also need your full name, permanent address, the legal name of your business, your current business address, and your federal tax ID number. All appointments will be conducted virtually via video; no in-person appointments are available. Your registration confirmations will be sent to the e-mail address provided unless instructed otherwise upon completing the submission.
$
249.00
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Preparation and filing of One (1) Beneficial Ownership Form (Multiple Member/Shareholder Entity OR Multiple Entities/Members/Shareholders)(CONSULTATION REQUIRED)
YOU ARE BEING CHARGED FOR A CONSULTATION FEE ONLY, WHICH OUR TEAM WILL CONTACT YOU TO SCHEDULE AS SOON AS POSSIBLE. DURING YOUR LEGAL CONSULTATION, WE WILL DISCUSS YOUR ENTITIES AND DETERMINE WHICH ENTITIES WILL REQUIRE CTA COMPLIANCE. IF YOU DECIDE TO PROCEED WITH OUR LEGAL SERVICES, WE WILL PREPARE AND SEND YOU AN ENGAGEMENT LETTER AND AN INVOICE AT THE EMAIL PROVIDED ABOVE. OUR REPRESENTATION OF YOU AND YOUR CTA FILINGS WILL COMMENCE UPON OUR RECEIPT OF YOUR SIGNED ENGAGEMENT LETTER AND PAYMENT AND YOUR $200 CONSULTATION FEE WILL BE CREDITED TO YOUR ACCOUNT AND APPEAR AS A CREDIT ON YOUR INVOICE. IF YOU HAVE ANY QUESTIONS ABOUT YOUR PURCHASE, PLEASE CONTACT US AT 212-996-5061 OR AT INFO@GALVISANDCOMPANY.COM AND ONE OF OUR TEAM MEMBERS WILL ASSIST YOU.
$
200.00
Quantity
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Billing Address
Street Address
Street Address Line 2
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