Running a business is already complicated, complying with the law does not have to be. Our team will take the legwork out of regulatory and financial compliance. At Beneficial, all filings are reviewed by an attorney, and we are on call for any questions you may have about the law or how it relates to your business. While Beneficial focuses exclusively on CTA compliance at this time, we are happy to assist you in:

• Providing legal advice on CTA requirements

• Issuing guidance on how the law may impact your business structure

• Determining the proper beneficial owners or analyzing control structures of your business

• Obtaining FinCEN identifiers to enable multiple filings

• Ensuring that your business does not disclose more information than it needs to

• Filling out, completing, and submitting Beneficial Owner Information Reports

• Assisting with ongoing compliance requirements and keeping filings up to date (only if specifically contracted)