FinCenUS was established to assist business entities and other professionals in meeting their company's Federal US Treasury filing compliance requirements.

 

We have processed the extensive information contained in the "Corporate Transparency Act" and US Treasury Guides, Bulletins, press releases in order to simplify these filings based on our extensive legal expertise and background having assisted thousands in facilitating and maintaining government compliance reporting..  

​

Our company is authorized to facilitate the BOI Filing Report by the United States Treasury Financial Crimes Network. We have passed all necessary background, credit and insurance tests and criteria to offer these services. We carry a 6 million dollar Professional Liability Errors and Omissions policy and our proud to have never had a claim. That is a testament to our expertise and thoroughness.   

 

Our process has been developed and approved by our attorneys and accountants to securely and efficiently meet the US government's specific Business Entity Information requirements.

 

Thank you for entrusting us to assist you.