Option A:
Access the secure filing system via FinCEN’s website and follow the instructions to upload the required information about the company, each beneficial owner, and, where required, each company applicant.
Option B:
Contact a service provider for assistance with the filing. The following are several of many service providers offering filing services:
1. CSC
a) Customers can use the smart form linked here: https://landing.cscglobal.com/boifiling
b) Customers can complete the attached spreadsheet and send it to [email protected]
2. Corporation Trust Company
https://ctc.wolterskluwer.com/lf-boi
3. Singlefile
https://www.singlefile.io/boi
4. Registered Agent Solutions, Inc. (RASI)
https://www.rasi.com/compliance-governance/corporate-transparency-act.asp
5. Cogency Global
https://www.cogencyglobal.com/corporate-transparency-act-resources
6. Carta (Currently only available to companies incorporated or registered on or after 1/1/24 and using the free Carta Launch product – other companies mid 2024)
https://carta.com/blog/corporate-transparency-act-compliance-startups/
Other than Carta, these agents can provide this service as a standalone offering or as part of registered agent services (if the company’s registered agent is already listed, it may be easiest to use them for the FinCEN beneficial ownership report).