Let CTASafe Handle Your BOI Reports
One-Time Filing + Monitoring
Full access to CTASafe's compliance solution platform
$198/per entity, per filing
- Full access to CTASafe’s compliance solution including:
- One-time filing for a single entity
- Unlimited users (including beneficial owners, company applicants, and account administrators)
- Comprehensive monitoring
- A single dashboard to manage your entire portfolio of reporting companies
- Secure, automated, data collection and submission
- Direct e-filing with FinCEN
- *Consulting hours can be purchased as needed
Unlimited Filings + Monitoring
Full access to CTASafe's compliance solution platform
$390/annually per entity
- Full access to CTASafe’s compliance solution including:
- Unlimited filings (including the initial Beneficial Ownership Information Report and any later updates)
- Unlimited users (including beneficial owners, company applicants, and account administrators)
- Comprehensive monitoring
- A single dashboard to manage your entire portfolio of reporting companies
- Secure, automated, data collection and submission
- Direct e-filing with FinCEN
- *Consulting hours can be purchased as needed
Unlimited Filings + Concierge Consulting
$390/annually per entity for platform access after year 1
$890/per entity, 1st year
- Everything in Unlimited Filings + Monitoring plus:
- Concierge Consulting: Two hours of access to CTASafe’s dedicated compliance specialists to help you with your questions about filing your first report, updating reports, identifying potential beneficial owners and company applicants, protecting beneficial owners’ privacy, strategies for reducing senior officer liability, and any other questions that you have.
- Includes two Concierge Consulting hours
- *Additional consulting hours can be purchased as needed
- *$390 annual subscription per entity after the 1st year
Unlimited Filings + Concierge Set Up
$390/annually per entity for platform access after year 1
$1,390/per entity, 1st year
- Everything in Unlimited Filings + Monitoring plus:
- Concierge Set Up:
- Initial intake scoping session
- CTA Reporting Obligations Assessment Meeting
- Reporting company profile set up
- Identifying and adding your beneficial owners
- Setting up company administrators
- Liability Exposure Reduction Meeting + Q&A (With company senior officers and beneficial owners)
- Strategic planning of initial BOIR report filing
- Monitoring Orientation Meeting
- *Additional consulting hours can be purchased as needed
- *$390 annual subscription per entity after the 1st year”
One-Time Filing + Monitoring
Full access to CTASafe's compliance solution platform
$198/per entity, per filing
- Full access to CTASafe’s compliance solution including:
- One-time filing for a single entity
- Unlimited users (including beneficial owners, company applicants, and account administrators)
- Comprehensive monitoring
- A single dashboard to manage your entire portfolio of reporting companies
- Secure, automated, data collection and submission
- Direct e-filing with FinCEN
- *Consulting hours can be purchased as needed
Unlimited Filings + Monitoring
Full access to CTASafe's compliance solution platform
$390/annually per entity
- Full access to CTASafe’s compliance solution including:
- Unlimited filings (including the initial Beneficial Ownership Information Report and any later updates)
- Unlimited users (including beneficial owners, company applicants, and account administrators)
- Comprehensive monitoring
- A single dashboard to manage your entire portfolio of reporting companies
- Secure, automated, data collection and submission
- Direct e-filing with FinCEN
- *Consulting hours can be purchased as needed
Unlimited Filings + Concierge Consulting
$390/annually per entity for platform access after year 1
$890/per entity, 1st year
- Everything in Unlimited Filings + Monitoring plus:
- Concierge Consulting: Two hours of access to CTASafe’s dedicated compliance specialists to help you with your questions about filing your first report, updating reports, identifying potential beneficial owners and company applicants, protecting beneficial owners’ privacy, strategies for reducing senior officer liability, and any other questions that you have.
- Includes two Concierge Consulting hours
- *Additional consulting hours can be purchased as needed
- *$390 annual subscription per entity after the 1st year
Unlimited Filings + Concierge Set Up
$390/annually per entity for platform access after year 1
$1,390/per entity, 1st year
- Everything in Unlimited Filings + Monitoring plus:
- Concierge Set Up:
- Initial intake scoping session
- CTA Reporting Obligations Assessment Meeting
- Reporting company profile set up
- Identifying and adding your beneficial owners
- Setting up company administrators
- Liability Exposure Reduction Meeting + Q&A (With company senior officers and beneficial owners)
- Strategic planning of initial BOIR report filing
- Monitoring Orientation Meeting
- *Additional consulting hours can be purchased as needed
- *$390 annual subscription per entity after the 1st year”
Add-On Option
(available within the CTASafe platform)
Concierge Consulting
$250/per hour
- Access to CTASafe’s dedicated compliance specialists to help you with your questions about filing and updating reports, identifying potential beneficial owners, protecting beneficial owners’ privacy, strategies for reducing senior officer liability, and more.
Unlimited Filings
Unlimited Correction and Update Filings
Unlimited Users
(beneficial owners, company applicants, account administrators)
(beneficial owners, company applicants, account administrators)
Access to Real-Time Monitoring Platform
Beneficial owner information Management
Single login access per user to access all connected reporting companies
Automated Notifications for Effective Monitoring
Data Protection for All Users
Secure document gathering
Secure online portal for collecting beneficial owner information
Direct integration with FinCEN's Beneficial Ownership Secure System (BOSS) for e-filing
Tracking of reporting deadlines and reminders for updates
Audit trail and version history for all BOIR filings
Compliance dashboard with real-time status updates
Audit logging and activity tracking
Guaranteed Compliance with Privacy Laws
Ongoing software updates and enhancements
Consulting services for CTA compliance and implementation
Initial intake scoping session
Additional hour of Concierge Consulting to be used as needed
Additional Hours Available for Purchase
Additional Hours Available for Purchase
CTA Reporting Obligations Assessment Meeting
Reporting company profile setup
Indentifying and adding your beneficial owners
Setting up company administrators
Liability Exposure Reduction Meeting + Q&A (With company senior officers and beneficial owners)
Strategic planning of initial BOIR reporting filing
Monitoring Orientation Meeting
Features
Collaborative Reporting
Our reporting process creates transparency between reporting company admins, beneficial owners, and company applicants by displaying the status of the company’s report without disclosing private information.
Customize Monitoring Preferences
Change and adjust system notification settings to fit your needs as a reporting company.
Reporting Dashboards
Add beneficial owners and company applicants with a simple invitation to create a private login to provide their information and view filing status.
Timely Compliance Reminders
Automatic email reminders sent to beneficial owners, company applicants, and admins when a report requires modifications, corrections, or attestations.
Unlimited Filing
The reporting company can file as many times as necessary without the fear of additional charges.
Automatic Report Reminders
Let the system do it for you. Automatic reminders prompt beneficial owners and company applicants to complete their reports promptly.
Direct E-Filing with FinCEN
Direct access to FINCEN API for efficient reporting with unlimited filings.
Beneficial Owner Identification
Reduce liability for the mishandling of personal information for senior officers, beneficial owners, and company applicants through secure software and processes within CTASafe.
Permissions & Security
Only admins of a reporting company can see personal identifying information for other beneficial owners and company applicants. The primary admin is the only authority that can add or remove other admins on the reporting company.
Bulk Reporting Company Management
Manage up to 500 reporting companies with a single login.
Beneficial Owner Report
Update and maintain your one report. Any updates and changes will automatically be sent to any connected reporting company to initiate a new report.
FinCEN ID Validation
Admins can require all beneficial owners and company applicants to utilize a FinCEN ID for their personal identifying information.