Services
BOI Reporting
In 2024 The Corporate Transparency Act (CTA) came into effect in the United States. Its purpose is to enhance the transparency of corporate entities to combat money laundering and other illicit financial activities.
Under the CTA companies are now required to report beneficial ownership information directly to FinCEN (Financial Crimes Enforcement Network).
Companies that existed before January 1, 2024 will have until January 1, 2025 to file. Companies formed after January 1, 2024 will have 90 days to file.
We offer BOI Reporting services so you do not have to worry about filing for you companies.
Services include:
Gathering and Verifying information
Identifying beneficial owners
Filing accurate and complete data
Meeting filing deadlines
Regulatory Compliance
In a vastly changing environment, regulations are quickly becoming more demanding and cumbersome for all types of institutions. We offer a variety of services to help ensure compliance to regulatory requirements, both domestic and foreign, are met.
Services include:
Consultancy and Advisory
Regulatory Filings
Bank Secrecy Act (BSA)
OFAC and Sanctions
Tailored Solutions
Strengthen your anti-money laundering (AML) program with customized solutions. Whether you are an Institution or a potential Investor we can make compliance easier and mitigate risk.
Services include:
KYC and CDD Reviews
Customized Due Diligence Packets
Watchlist screenings
Reporting
Risk Assessment
