Perfect Form is your comprehensive software solution to the reporting requirements of the Corporate Transparency Act.

Our step-by-step, intuitive software platform will quickly guide you through the reporting process for each of your entities and streamline ongoing reporting obligations. No wasted steps. No requested information we don’t need. Don’t pay or give us your contact info until you are ready to file.

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What is the Corporate Transparency Act,
and How Does it Affect Me?

The Corporate Transparency Act (“CTA”) is a federal law that was passed by Congress and implemented by the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury Department, to combat money laundering, terrorist financing and other illicit activity by requiring businesses (i.e. legal entities) to file reports with FinCEN disclosing various identifying information and to file updated reports promptly if any of the previously reported information changes.



FinCEN estimates that the CTA applies to more than 32 million businesses. All entities (e.g. LLCs, LPs, Corporations, etc.) formed by the filing of a document with a secretary of state or similar office are subject to the CTA’s reporting requirements, unless one or more of the CTA’s 23 exemptions apply. To learn more about the exemptions click here.

When Are Initial Reports Due?

  • Entities formed prior to 2024:

    Report must be filed by December 31, 2024

  • Entities formed in 2024:

    Report must be filed within 90 days of formation

  • Entities formed in or after 2025:

    Report must be filed within 30 days of formation

When are Updated Reports Due?

  • Within 30 days after a change to previously reported information (e.g. address changes - business or personal, beneficial ownership changes, etc.)

What Happens if I Don’t File On Time?

  • Civil Penalties: Fines of up to $591 per day of continued non-compliance

  • Criminal Penalties: Up to 2 years imprisonment and fines of up to $10,000

The Perfect Process

For Business Owners with 1-10 entities:

Gather Entity Info

Exemption checker and guided information gathering so that our software can complete your Beneficial Ownership Information Reports.

File with FinCEN

Submit to Perfect Form for review and filing with FinCEN. It’s only at this point that we collect your contact information and payment. Nothing more is required from you to achieve initial compliance for each of your entities.

Create an Account

Invitation to create an account in our client portal, where you can always see the status of your filings and easily manage your entities.

Ongoing Compliance

We file any updated reports required to keep your entities compliant. We will notify you of relevant legislative developments and send reminders to update us if any of your entities’ information changes.

Pricing: $150 per initial filing and
$50 per entity per year for ongoing compliance. Cancel any time.

For Business Owners with >10 entities
and Professional Advisory Firms:

Discovery Call

Discovery call so we can better understand your company’s specific needs and tailor your experience with our platform accordingly.

File with FinCEN

Securely send or upload your entities’ data in any way convenient to you. We will synthesize PDFs, spreadsheets and other files to complete and file your reports.

Manage Your Entities

In your customized portal review, filter and manage your entities and their associated information at any time.

Ongoing Compliance

We file any updated reports required to keep your entities compliant. We will notify you of relevant legislative developments and send reminders to update us if any of your entities’ information changes.

Pricing: Contact us for a custom quote and solution.

The Perfect Guarantee

We guarantee the protection of your data, as our cutting-edge software platform
includes advanced encryption technology and is
SOC 1 & 2 and ISO/IEC 27001 certified.

The Perfect Solution

Customized
Solutions

Our software platform is customized to fit your business’s needs. Contact us for a custom quote and solution if you have more than 10 entities or if you are a professional advisory firm.

CTA Expertise

We know the intricacies of the Corporate Transparency Act and have designed our processes with every detail of the CTA in mind.

Time-Saving

We have simplified the initial and ongoing CTA compliance processes so that you can get back to focusing on your business.

Industry Leading Client Service

We are here 24/7 to answer your inquiries and provide any CTA guidance you may want or need. Our clients’ trust is our most valued asset, and we will never take that for granted.

Peace of
Mind

Through our initial filing and ongoing compliance processes, you can rest assured that your entities will remain in compliance with the requirements of the CTA, however they may evolve.