Full-Time Client Package
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.
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.
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.
As a full-time client you’ll go through a simple onboarding process to ensure your compliance needs are met:
Step 1: Schedule a call with to determine which individuals must be reported as beneficial owners, as well as your current and future filing obligations, the filing method that best suits your circumstances (for example, using a FinCEN identifier), and other considerations.
Step 2: Collect all necessary information that must be filed, ensuring secure transmission and storage of your sensitive personal data.
Step 3: Provide recommendations regarding when and how to file any necessary reports, handle the filing process from start to finish, and work with you to develop internal compliance materials and procedures.
Step 4: Answer any compliance questions you have at any time, work with you to fine tune your internal compliance process, and ensure any necessary additional reports are filed on time and accurately.