CTA Filing by Company Applicant

Please complete the form below and a member of our staff will contact you with any questions and a payment link.

Company Information

Please include any trade names, dbas, alias, or none 
To choose a date quickly and efficiently, just click on the month or year to open a dropdown menu with all available options, avoiding the need to scroll through dates using arrows.

(If you do not have a U.S. address, you may use your registered agents address.)

Beneficial Owner Information (all individuals who own 25% or more or have substantial control over the entity; visit our information page or the FinCEN website for details.)

Please list the number of beneficial owners.
If you have a FinCEN Identifier please add it here, if you do not have one skip to the Beneficial Owner Identification questions below

If the FinCEN identifier was provided above for #1 Beneficial Owner, the information below about #1 Beneficial Owner can be left blank.

To choose a date quickly and efficiently, just click on the month or year to open a dropdown menu with all available options, avoiding the need to scroll through dates using arrows.
Please upload an image of the identifying document used
If you have a FinCEN Identifier please add it here, if you do not have one skip to the Beneficial Owner Identification questions below

If the FinCEN identifier was provided above for #2 Beneficial Owner, the information below about #2 Beneficial Owner can be left blank.

To choose a date quickly and efficiently, just click on the month or year to open a dropdown menu with all available options, avoiding the need to scroll through dates using arrows.
Please upload an image of the identifying document used
If you have a FinCEN Identifier please add it here, if you do not have one skip to the Beneficial Owner Identification questions below

If the FinCEN identifier was provided above for #3 Beneficial Owner, the information below about #3 Beneficial Owner can be left blank.

To choose a date quickly and efficiently, just click on the month or year to open a dropdown menu with all available options, avoiding the need to scroll through dates using arrows.
Please upload an image of the identifying document used
If you have a FinCEN Identifier please add it here, if you do not have one skip to the Beneficial Owner Identification questions below

If the FinCEN identifier was provided above for #4 Beneficial Owner, the information below about #4 Beneficial Owner can be left blank.

To choose a date quickly and efficiently, just click on the month or year to open a dropdown menu with all available options, avoiding the need to scroll through dates using arrows.
Please upload an image of the identifying document used
If you have a FinCEN Identifier please add it here, if you do not have one skip to the Beneficial Owner Identification questions below

If the FinCEN identifier was provided above for #5 Beneficial Owner, the information below about #5 Beneficial Owner can be left blank.

To choose a date quickly and efficiently, just click on the month or year to open a dropdown menu with all available options, avoiding the need to scroll through dates using arrows.
Please upload an image of the identifying document used

Company Applicant Information (Not needed for entities formed BEFORE January 1, 2024)

This section should only be completed by an authorized company applicant (such as accountants or order placers) filing on behalf of the beneficial owner.

If the beneficial owner is completing this form, there is no need to fill out this section.

If you have a FinCEN Identifier please add it here, if you do not have one skip to the Company Applicant Identification questions below

If the FinCEN identifier was provided above, the information below can be left blank.

To choose a date quickly and efficiently, just click on the month or year to open a dropdown menu with all available options, avoiding the need to scroll through dates using arrows.
(Note: if applicant directed formation as a part of their employment, the business address should be listed.)
First and last name of the person to contact regarding any questions about this CTA filing
Phone number of the person to contact regarding any questions about this CTA filing
Email of the person to contact regarding any questions about this CTA filing

If you discover any errors or omissions in the information provided after the BOIR has been filed, American Incorporators can help file an update with FinCEN. Please contact our office for help with this. (Note: the correction must be filed within 30 days of realizing the error.)