FincenList.com is currently available for pre-launch preview for business owners, attorneys, and accountants. Please note, our directory of firms that can assist with FinCEN filings will be published on this site in the future, with the exact date to be announced.

If you are an attorney or accountant that will offer Corporate Transparency Act filing services, you can request a complimentary listing in our directory on the List my Firm page. Firms that complete the form will be verified and included in our directory when we add the firms to this website in September.

Does my business need to file a beneficial ownership report with FinCEN?

Can your business be described as any of the following?

Securities issuer
Domestic governmental authority
Bank
Domestic credit union
Depository institution holding company
Money transmitting business
Securities broker-dealer
Securities exchange or clearing agencies
Other Securities Exchange Act of 1934 entity
Registered investment company or adviser
Venture capital fund adviser

Insurance company
State licensed insurance producer
Commodity Exchange Act registered entity
Accounting firm
Public utility
Financial market utility
Pooled investment vehicle
Tax exempt entity
Entity assisting tax exempt entity
Subsidiaries of certain exempt entities
An inactive business

Securities issuer
Domestic governmental authority
Bank
Domestic credit union
Depository institution holding company
Money transmitting business
Securities broker-dealer
Securities exchange or clearing agencies
Other Securities Exchange Act of 1934 entity
Registered investment company or adviser
Venture capital fund adviser
Insurance company
State licensed insurance producer
Commodity Exchange Act registered entity
Accounting firm
Public utility
Financial market utility
Pooled investment vehicle
Tax exempt entity
Entity assisting tax exempt entity
Subsidiaries of certain exempt entities
An inactive business

Yes
No