About Us

FinCEN Report Company was founded by corporate lawyers and experienced technology company executives to help companies file beneficial ownership reports with FinCEN, the U.S. Treasury Department's Financial Crimes Enforcement Network.

Backed by investors that include senior partners at major U.S. law firms, our Company is preparing the first-to-market secure data storage and collaboration solution for the Corporate Transparency Act.

Our CTA Compliance Hub will allow companies and their attorneys to create free accounts for their individual data and then collaborate securely to prepare beneficial ownership reports. Each reporting company will pay a subscription fee at the time it files its initial beneficial ownership report. That annual subscription fee will cover the initial report and any subsequent amendments the company may make in the following year.

Get In Touch!

Learn more about how to expedite the process of registering your FinCEN identification number.