CTA Compliance:
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CTA Filing

Are you ready to file your company's information under the new Corporate Transparency Act? If so, click the 'CTA FILING' button toinput your information quickly and securely into our system. Ensure you have all necessary paperwork available before you start

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ChatAi Cathy®

We understand the impact that the Corporate Transparency Act 2019 will have on companies in the United States (and itsprotectorates), and we recognize that the demand for specific answers to questions related to the CTA Act will be virtuallyimpossible to meet. That's why we've spent the last year training our artificial intelligence engines to answer many of the basicquestions related to the Corporate Transparency Act 2019.

At CAFILER.COM, we offer ChatAi Cathy® - an advanced AI-powered Compliance Service that helps companies stay up-to-date withchanges in the Corporate Transparency Act 2019. Our service is designed to support corporate secretaries, Board of Directors, andcompany officers, and help companies Navigate the CTA and successfully file their beneficial owner data with FinCEN, despite thecomplex and constantly changing landscape of corporate governance.

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Not sure if you have everything you need to file under the new Corporate Transparency Act? Click the 'Learn More' button for more information about the CTA, including frequently asked questions and resources to help you understand these new Federal requirements.

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Leading Provider for CTA Compliance Services

CTAfiler is a leading provider of corporate compliance services, specializing in the filing of the Corporate Transparency Act(CTA) of 2019.

Our goal is to help businesses NAVIGATE THE CORPORATE TRANSPARENCY ACT 2019 to achieve compliance.

The CTA Act is designed to fight money laundering by creating a Federal database of companies.

It requires corporations, LLC's, and partnerships with under $5 million in gross revenue and under 21 employees, to file information on their "Beneficial Owners" and "Company Applicants" to the Financial Crimes Enforcement Network (FinCEN).

We offer comprehensive CTA filing services, including assistance in gathering the necessary affidavits from Beneficial Owners to ensure that the information provided is true and accurate.

Our CTA Services

Our services include filing of the required CTA documents with FinCEN as required by law (for a flat fee), and it includes 5years of Company filing data storage.

We emphasize being prepared for the CTA filing requirement starting January 1, 2024.

Additionally, our CTA Filer Prep Kit allows for quick and accurate filing of the necessary documents.

Additionally, we offer a CTA Filer Prep Kit to help businesses quickly and accurately file their documents.

See our new "Company Secretary's Guide to the Corporate Transparency Act" which provides a comprehensive guide on understanding and complying with the CTA.

Our goal is to provide businesses with a hassle-free CTA filing experience so you can focus on running your business.