Corporate Transparency Act Compliance Made Easy

Attorney-driven rigor. Tech-enabled efficiency. Common sense solutions.

Our Process

  • Schedule an introductory call

    Whether one entity or hundreds, we will help your business make sense of Corporate Transparency Act requirements, including whether your entity may be exempt from filing. We will determine if additional information is required based on the complexity of the business structure and volume of entities.

  • Securely provide information required for filing

    Beneficial will provide a secure user-friendly portal for your business to upload basic information so that our team can complete the required reports. This process should only take a few minutes.

  • Complete and submit all filings for your business

    Beneficial will finalize all filings on behalf of your business and optionally can submit completed filings to FinCEN. Our team will ensure that your business does not disclose more information than is legally required.

    All filings will be reviewed and approved by a licensed attorney.

Our Promise

    • Complete CTA filings with our team in minutes, rather than hours. Our process is designed to minimize the time burden on your business.

    • Outsource collection of information from partners and investors to Beneficial. No tedious back and forth emails required.

    • FinCEN estimates that the annual burden this year alone for CTA compliance will be over 8.7 million hours, and that a single complex entity may take ordinary filers up to 650 minutes.

    • Whether your business manages one entity or hundreds, our platform is designed to work for you.

    • Easily apply information on beneficial owners to multiple filings efficiently.

    • Regardless of where your business is in the CTA process, we will help your business get compliant.

    • All filings done with Beneficial are reviewed by a licensed attorney.

    • Beneficial will confirm if any of the 23 exemptions could apply to your entities.

    • Our team will ensure your business does not disclose more than is legally required.

    • If separately engaged by the client, Beneficial can help with ongoing compliance reminders for any changes in your entities.

    • All personal information by clients hosted in a secure cloud-based portal that meets rigorous cybersecurity protocols, including SOC2 and ISO 27001.

    • Beneficial and our data providers maintain cyber insurance, as well as cyber and data risk policies.

Who We Serve

    • Beneficial works collaboratively with law and accounting firms that are not providing full CTA services to clients, but still want clients to have a personalized and professional solution to get filings submitted.

    • Our team will provide your clients with a high level of service and will minimize the time burden on your clients, whether your client is large or small.

    • We will work with law and tax firms in whatever manner is most beneficial for your clients, specifically:

      • Beneficial can provide cost-effective legal advice regarding CTA implications for your client.

      • Alternatively, Beneficial can simply help by completing and submitting BOI reports in an efficient manner that saves your clients time.

      • Additionally, we can help clients in obtaining their FinCEN identifier numbers.

    • Once completed, we can submit filings on the client’s behalf, with minimal work required by the client.

    • Beneficial will understand the unique structure and nature of your business and will design our services to fit your needs, as opposed to you having to fit ours.

    • Our legal team will provide cost-efficient counsel that your business can rely on. We will work tirelessly to ensure that your entity compliance needs are covered from start to finish, with minimal legwork required.

    • Beneficial’s integrated approach and easy-to-use portal will save you time and alleviate the hassles associated with collecting information from partners and investors, so you can focus on your core business.

Who We Are

About Us

Beneficial Law, LLC is a legal and compliance services firm focused on Corporate Transparency Act (CTA) compliance. Beneficial provides end-to-end CTA services.

What We Do

Our team will help determine exemption eligibility, determine beneficial owners or control persons, securely collect information, complete required reports, and securely file with the federal government on your behalf.

24/7 Access to secure portal

Quick & Easy

Trust & Protection

What our clients are saying about Beneficial

— Tyler R., Founder

“Beneficial helped us understand our CTA obligations quickly and efficiently.”

— Travis F., Managing Partner

“Jordi quickly understood our complex structure and came up with a plan to minimize the burden on us and our investors.”

Let’s Work Together

Our goal is to help alleviate the burdens associated with CTA compliance, allowing you to focus on your core business with confidence. Feel free to contact us with any questions.