CTA Filing - FastBizFilings.com

Filing Information

Type of Filing *

Initial report

First-time filing for this company

Correct prior report

Correcting inaccurate information from a previous filing

Update prior report

Updating information that has changed since the last filing

Newly exempt entity

Company has become exempt from reporting requirements

Prior Report Information

Legal Name from Prior Report *

Tax ID Type *

Tax ID Number *

The date prepared field will be automatically filled when you submit this form.

Reporting Company Information

Request to receive FinCEN ID

Check this box if you wish to receive a unique FinCEN identifier for the reporting company. This ID will be provided after the BOIR is submitted and accepted.

Foreign pooled investment vehicle

Check if applicable. If selected, Company Applicant Information is no longer required, and only one beneficial owner needs to be reported.

Legal Name of Reporting Company *

Alternate Names (Optional)

Tax Identification Type *

Tax Identification Number *

Country/Jurisdiction of Tax ID *

Country/Jurisdiction of Formation *

State of Formation *

Current U.S. Address *

Address Line 1 *

Address Line 2 (Optional)

City *

State *

ZIP Code *

Company Applicant(s) Information

Existing reporting company

Check this box if the reporting company was created or registered before January 1, 2024. This will disable the Company Applicant Information fields.

Company applicant information is not required for existing reporting companies (created before January 1, 2024).

Company applicant information is not required for foreign pooled investment vehicles.

Beneficial Owner(s) Information

Beneficial owners are individuals who directly or indirectly exercise substantial control over a reporting company or own or control at least 25% of the ownership interests of a reporting company.

You can report up to 99 beneficial owners. If a foreign pooled investment vehicle was selected, only one beneficial owner needs to be reported.

Review & Submit

Filing Information

Type of Filing:

Prior Legal Name:

Reporting Company Information

Legal Name:

Tax ID Type:

Tax ID Number:

Formation Country:

Address:

FinCEN ID requested

Foreign pooled investment vehicle

Company Applicants

No company applicants added yet.

Existing Reporting Company

Company applicant information is not required for existing reporting companies (created before January 1, 2024).

Beneficial Owners

No beneficial owners added yet.

CTA Filing Service

Initial CTA Filing $349

Your filing includes:

Complete CTA filing preparation and submission
90-day trial for updates, corrections, and exemptions
After trial: $349/year for continued access to filing services

Certification

I certify that the information provided is true, correct, and complete

By checking this box, I certify that all information provided in this Beneficial Ownership Information Report is true, correct, and complete to the best of my knowledge. I understand that willfully providing false or fraudulent information may subject me to criminal and civil penalties.

You will be redirected to our secure payment processor to complete your filing.

CTA Filing Form

Filing Information

Prior Report Information

Reporting Company Information

Current U.S. Address *

Company Applicant(s) Information

Form of Identification *

Beneficial Owner(s) Information

Residential Address *

Form of Identification *

Review & Submit

Filing Information

Reporting Company Information

Company Applicants

Existing Reporting Company

Beneficial Owners

CTA Filing Service

Certification