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Filing Information

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Based on your answers it appears that you may need to file. Let's get started.


Note: A FinCEN identifier is a unique number issued by FinCEN to individuals and reporting companies. Each FinCEN identifier is specific to the individual or company and only one FinCEN identifier can be obtained.

If any changes occur in your business to any of the items listed below, you are required to report them to FinCEN within 30 days.


Our Pricing

Please choose a package from one of the below based on your requirements.

One-Time Filing

Basic entry level package (limited features)


  • Enter & securely submit filing to FinCEN
  • Reporting Company
  • Beneficial Owner
  • Company Applicant (If needed)
  • Proof of filing
  • Unlimited change of information
  • Monitoring services
  • Expired documentation
  • Automated reminder preferences
  • Two-year initial commitment


$199

Per entity per filing

Best Value

Managed Services

Advanced package with full features


  • Enter & securely submit filing to FinCEN
  • Reporting Company
  • Beneficial Owner
  • Company Applicant (If needed)
  • Proof of filing
  • Unlimited change of information
  • Monitoring services
  • Expired documentation
  • Automated reminder preferences
  • Two-year initial commitment
  • Annual fee, price guaranteed for two years

$249 $199

Annually per entity



Simplify your Beneficial Ownership Reporting

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