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Simplifying Corporate Transparency Act Compliance

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Simplifying Corporate Transparency Act Compliance

Securely collect & file company Beneficial Ownership info with FinCEN.

General Manager, AngelList

Sumukh Sridhara

Published

December 6, 2023

Starting today, AngelList offers Beneficial Ownership info collection and filing with FinCEN so companies can easily comply with the Corporate Transparency Act (CTA) and get back to growing their business. The Corporate Transparency Act is dynamic. Get the latest updates from FinCEN, and learn more about CTA in our education center.

Companies and their law firms invite stakeholders to access their portals and submit their information, if necessary:

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Stakeholder portals make it easy for Beneficial Owners to securely submit their sensitive personal information and identifying documents that neither the company nor the law firm want in their email inbox:

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Companies and their law firms can track information collection, get filing status updates, and access reporting:

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Law firms can manage filings for multiple clients in their AngelList Law Firm Portal:

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Additional benefits:

No cap table requirement - works with or without AngelList Equity.
Bank-level encryption - Ensure the utmost security of your data.
Flexible stakeholder management - Enable stakeholders to update their own information (names, birth dates, addresses, and identifying documents like passports), with options for law firm oversight.

Get started here.

Disclaimer

AngelList does not provide legal, tax, or financial advice of any kind. For legal advice specific to your company, please speak with an attorney. It is ultimately your responsibility to understand and comply with the changing requirements under the Corporate Transparency Act, and ensure that any filings are made in a timely and accurate manner. AngelList does not guarantee the accuracy or completeness of any filing made by you or on your behalf.

Published:

December 6, 2023

Written by

Sumukh Sridhara

General Manager, AngelList

Written by

Written by

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