Pricing

ll pricing is based on the number of beneficial owners.  Anyone who owns at least 25% of the business OR  WHO HAS SUBSTANTIAL CONTROL OVER THE BUSINESS has to report.

Who is a Beneficial Owner?

Beneficial ownersiIndividuals who ultimately own or control a business., as defined by the CTA, are the individuals who ultimately own OR control a business. This includes:

  • anyone who owns at least 25% of the business
  • OR  WHO HAS SUBSTANTIAL CONTROL OVER THE BUSINESS;
  • directors and senior officers in a corporation;
  • managers and senior officers in a limited liability company;
  • people who can appoint directors, senior officers, or managers; and
  • any other person who has the ability to direct or has substantial influence of over the important decisions of the business.

ALL
BENEFICIAL OWNERS
MUST REPORT
AT THE SAME TIME

Report for 3 or Fewer Beneficial Owners Owners: $199

4+ Beneficial Owners:

Contact Us For Pricing