Corporate Transparency Act compliance software

Streamlined Software for Corporate Transparency Act Filing

  • Efficiently cater to a wide array of clients with just one team member.
  • Ensure Your Organization's Compliance with the Corporate Transparency Act.
  • Ease your clients' filing process ahead of the FinCEN deadline.
File Your BOIR

Your Firm's Filing Dashboard

Ensure you have your ITIN or EIN number ready if you’re filing your BOIR today. Learn how your company can streamline secure filings quickly and easily.

  • Effortlessly support numerous clients.
  • Offer Corporate Transparency Act (CTA) compliance services in your company.
  • Guarantee your clients' compliance.
  • Streamline your clients' filing process.

Requirements for the Corporate Transparency Act

It requires collecting particular information and documents to meet regulatory standards. Here’s what you typically need before beginning the application process:

  • Information about the company
  • Tax ID Numbers
  • Information on Beneficial Owners
  • Ownership Structure

Tax Identification Numbers

Before applying for BOI, verify that your company and its beneficial owners possess Taxpayer Identification Numbers (TINs). For U.S. entities, this usually means having either an Individual Taxpayer Identification Number (ITIN) or an Employer Identification Number (EIN). Non-U.S. entities may also need equivalent identification numbers according to their local tax regulations.

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Securing an ITIN Prior to BOI Submission

Securing your ITIN before submitting your BOI application is crucial. Start by confirming your eligibility for an ITIN, gather required documents including a completed Form W-7, and submit your application to the IRS. Once approved, keep your ITIN safe as you’ll need it for tax purposes, including BOI filings. Seeking guidance from a tax professional or legal advisor can help ensure a smooth process tailored to your needs.

What revenue growth can my company anticipate from BOI reporting under the Corporate Transparency Act?

Please input the number of clients your firm has to determine the anticipated filing revenue for 2024, 2025, and beyond.

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