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Company details

  1. Business to Business Service

Written by the company

FinCEN Advisors is a trusted compliance and reporting partner that facilitates the process of filing Beneficial Ownership Information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN), a new federal requirement for nearly all American businesses under the Corporate Transparency Act. Our tailored suite of seamless, user-friendly filing solutions for business owners—and their accounting and legal firms—turns a complex government process into a simple and secure one that saves time and ensures accuracy. Our concierge services include: - BOI Registration Services - Document Preparation & Review - Compliance Consultation - Digital Filing Solutions For business owners, we have created a smooth and manageable 3-step process: a simple questionnaire, effortless filing and reporting, and a confirmation that you have filled your reporting requirements. For accounting firms, legal firms, and business formation entities, we offer a white-label software licensing solution, FinCEN File Pro, that’s ingeniously designed to simplify the collection and organization of client filing information. FinCEN BOI Compliance will affect most small businesses, so we offer business associations workshops and training your members need for accurate, timely, and complete compliance. We also offer specialized compliance training and workshops as in-person seminars, interactive workshops, and online webinars. Click the link to our website to learn more.


Contact info

4.0

Great

TrustScore 4 out of 5

3 reviews

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Rated 5 out of 5 stars

Very easy to navigate

Very easy to navigate. If you have to complete multiple filings this is a great solution and keeps things organized.

18 April 2024
Unprompted review
FinCEN Advisors logo

Reply from FinCEN Advisors

Thanks Jennifer, we appreciate your feedback and your review!

Rated 5 out of 5 stars

Fincen Filing Services

I'm a newly formed small business owner and have little time to spend on these administrative functions. A friend recommended Fincen Advisors to me and let me know that their software was easy to navigate. It sure was! Their customer service was excellent too. I confidently recommend this to all small business owners.

27 April 2024
Unprompted review
FinCEN Advisors logo

Reply from FinCEN Advisors

Thank you very much for your informative review, we aimed to make it easy and fast for everyone.

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