What is the basic CTA filing?

The basic CTA filing is the minimum filing needed to comply with the Corporate Transparency Act. It submits information about a company and the beneficial owner(s) to FinCEN.

How much is the basic CTA filing?

Basic CTA filing starts at $149 for one company with a single beneficial owner. Additional beneficial owners incur an additional charge.

When will my filing be submitted?

When you order before January 2024, your filing will be submitted during January 2024. If you order in or after January 2024, your filing will be submitted to FinCEN within 15 business days after your order has been placed and we have received all necessary documentation for your filing.

What is a FinCEN ID?

A FinCEN ID or FinCEN identifier is an online digital ID that allows you to update your personal information with FinCEN at one single location instead of filing updated reports for every company in which you are part of the filing.

Do I need a FinCEN ID to file my CTA report?

No, you can file your CTA report without a FinCEN ID.

When should I get a FinCEN ID?

You should consider getting a FinCEN ID when you are part of the filing of more than one company for the CTA.