THE FREQUENT FILER
Let’s Talk Beneficial Owners
Under the Corporate Transparency Act (CTA), Beneficial Owners are now required to submit pertinent information to the Finance Crimes Enforcement Network (FinCEN).
FinCEN is a bureau of the U.S. Department of the Treasury. The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.[i]
A Beneficial Owner includes anyone who, directly or indirectly, exercises substantial control over a reporting company. Some examples of Beneficial Owners are senior officers, someone who has authority to appoint or remove certain officers or a majority of directors of a reporting company, and important decision makers. In most cases, the legal and beneficial owners are one and the same, but in some cases, legitimate and sometimes less legitimate, the beneficial owner of a property historically may have wished to remain anonymous.
FinCEN Filing Agents provides a secure and intuitive platform to file Beneficial Ownership Information Reports with FinCEN. Beneficial owners can efficiently and securely upload identifying document images and input their corresponding information to complete the required form fields.
When a user submits a request to the Beneficial Owner, they receive an email from our platform with clear instructions to complete their information making the process intuitive and easy to navigate.
Beneficial Owners may toggle the “Mask My Information” option to maintain their information on the platform in privacy.
FinCEN Filing Agents offers an efficient and effective BOIR filing solution that eases the weight of reporting on Beneficial Owners. Partner with FinCEN Filing Agents and file your Beneficial Ownership Information with confidence!
Learn more here: FinCEN Filing Agents Beneficial Ownership Information Reporting
About Us
The company behind FinCEN Filing Agents, EdgarAgents, has been in business since 2008. We are a leading regulatory compliance filing agency having filed nearly 500,000 reports to SEC, FinCEN, and other entities since its inception. EA serves registered asset management companies, public and private companies, beneficial owners, their in-house and outside counsel, corporate compliance teams, advisory and accounting teams, private equity, and investment banking partners.
