About CTASafe, Inc.
CTASafe, Inc. is a pioneering company dedicated to streamlining and simplifying the Beneficial Ownership Information Reporting compliance requirements imposed by the Corporate Transparency Act (CTA) for business owners and their advisors. Founded by a team of legal and financial professionals with extensive experience in anti-money laundering and financial crimes regulations like Know Your Customer (KYC), we are uniquely positioned to understand the complexities and challenges businesses face in navigating the new Beneficial Ownership Information Reporting landscape.
Our Service Priorities
Streamlined Beneficial Ownership Information Report Data Gathering and Reporting:
Our advanced, user-friendly platform allows business owners and their advisors to securely collect, manage, and submit BOIR data to FinCEN, ensuring compliance with the CTA requirements and evolving FinCEN regulations. Our highly scalable platform allows customers ranging from single-member LLCs to owners with complex interests across many entities to centralize, verify, and file their data, and monitor ongoing compliance from a single dashboard.
Beneficial Owner Privacy Protection:
We prioritize the privacy and security of beneficial owner information. Our PrivacyFile™ solution protects owners’ sensitive private information, reduces the risk of its accidental disclosure, and simplifies ongoing compliance reporting. Our system is implemented with robust data encryption and access controls to safeguard sensitive personal details.
Concierge Support from CTA Specialists:
Our CTA specialists offer personalized support, guiding reporting companies and owners through their unique compliance obligations. We help you confidently navigate the beneficial ownership information reporting process to ensure accurate and timely reporting while addressing any concerns or questions that may arise.
Reducing Legal Exposure:
Did you know that reporting companies and their senior officers are liable for the failure to file timely and accurate beneficial ownership information by each of the owners of an entity? These liabilities include substantial fines and possible incarceration. By leveraging our expertise and comprehensive compliance solutions, we help reporting companies and their senior officers reduce their legal exposure arising from non-compliance or inaccurate reporting under the CTA by more than 62.5%.
Our Commitment
CTASafe, Inc. is committed to serving businesses ranging from those with simple ownership to those with complex structures across multiple entities, and anyone seeking to achieve and maintain their beneficial ownership information reporting compliance obligations. We understand that each business faces unique challenges and tailor our solutions to meet your specific needs.
Our team of professionals stays up-to-date with the latest FinCEN CTA regulations and industry best practices, ensuring that our clients receive the most accurate and reliable guidance. We are dedicated to providing exceptional service, ensuring a seamless and stress-free compliance experience.
Join Us
CTASafe, Inc. is here to help business owners and their advisors seeking CTA compliance assistance. Contact us today to learn more about our services and how we can help you navigate the complexities of the Corporate Transparency Act with confidence.