Pricing
Our plans are structured to fit every need and budget.
Not sure which plan is right for you? Send us a note and we’ll be in touch.
Expert advice tailored to your company’s unique circumstances. We’ll review your company’s unique circumstances to determine who is a beneficial owner, identify what type of disclosure is required and when it must be filed, recommend internal processes to track changes and ensure future compliance, and provide guidance regarding additional compliance tools such as FinCEN identifiers.
Perfect for businesses looking for advice on an ad hoc basis or seeking a second opinion prior to submitting their disclosure filing.
The same expert services as our consultation package, plus we’ll handle all aspects of your filing for you. That includes securely processing all necessary sensitive data, drafting any appropriate filings for review, submitting the report to FinCEN, and providing you with detailed records of the submission.
Ideal for companies who want to outsource the filing process from start to finish.
Our full suite of services which includes unlimited access to the expert advice above, plus assistance in setting up a robust internal compliance monitoring system to ensure you don’t run afoul of the law when changes occur.