Refund policy
Last updated: 2023-12-1
Our Relationship with You
When you purchase any of our services, you agree to our Terms of Use and Service, pricing, and billing policies. The success of your projects depends on your ability to provide the appropriate information and documentation necessary to complete the work. We rely on your timely response to sending items that only you can provide, including the type(s) of registrations you need, information about your organization, payments, and signatures.
To maintain affordable, fixed-rate fees for our services, we work within a defined scope of service. We begin work upon receiving payment; as such, all service fees are non-refundable unless otherwise agreed upon in writing. We request that you make an informed decision about starting your project with us. Our knowledgeable sales representatives are here to assist you and will provide helpful information and expert service to ensure your engagement is successful.
Fincen Alliance does not provide tax, financial, or legal advice. We do not review the information you provide to us for legal accuracy or sufficiency.
Due to the nature of our product and service offerings, no warranty is expressed or implied regarding the suitability of our products and services for your particular business needs. While our experts make every effort to ensure that you select the right options for your specific needs, all information provided by our sales and service representatives is provided "as is" and any and all liability or responsibility for loss, claim, or damage is expressly disclaimed.
100% Money-Back Guarantee
At Fincen Alliance, we are dedicated to providing you with exceptional service and ensuring your complete satisfaction. We understand the importance of trust and transparency in our business relationships.
That's why we are proud to offer you our 100% Money-Back Guarantee. If, for any reason, you are not satisfied with our BOI Reporting Service within the first 30 days of your purchase, we will refund your entire payment, no questions asked.
Our commitment to your satisfaction is unwavering, and we want you to have full confidence in choosing our services. Rest assured that when you partner with Fincen Alliance, you are making a risk-free investment in your compliance needs.
To initiate a refund request, simply contact our customer support team at [email protected] within 5 days of your purchase date, and we will process your refund promptly. Due to this being a digital service orders are processed quickly and if your order is processed after your order has been processed we will only be issuing a credit of 50% of original purchase price.
Your trust means everything to us, and we are here to ensure that your experience with Fincen Alliance is nothing short of exceptional.
Pausing or Canceling One-Time Services
In the unfortunate event that you need or decide to cancel a project for any reason, we will stop work on your project immediately once we have received your written notification to cancel the order. Examples include but are not limited to orders placed in error, natural disasters, changes in budgets, business strategy, ownership, etc. If you are unwilling or unable to move forward with the project, it is considered canceled without a refund or account credit upon your written notice.
If you are unsure whether you want to continue a project, please contact us to advise whether you want to continue or cancel the project within one year of the original purchase date. If you are unwilling or unable to provide the appropriate information, payment, or documentation for a project for more than one year, the project is considered canceled without a refund or account credit.
Registered Agent Service
Registered agent service begins immediately with access to our registered agent name, address, and forms. Therefore, it is non-refundable.
Filing Fees
If we have collected a filing fee that has not been disbursed to the applicable agency, we will issue a credit to your account.
If you are canceling all services and have no remaining services with us, a refund by check may be issued for filing fees that were not disbursed.
Support for Partners
BOI reporting requirements will impact ~30 million companies, meaning clients of virtually every professional service company will face new filing obligations for initial, update, and corrective filings. The need for services to meet these requirements will be unprecedented. Your clients demand solutions.
Meet the call by partnering with Fincen Alliance. Confidently respond to their needs with our best-in-class software and services.
Interested in turning BOI Reporting Service into a new revenue stream for your business?
We partner with firms of all kinds to simplify and expedite filing processes for their clients.
Frequently Asked
Questions
What is the Corporate Transparency Act (CTA)?
The Corporate Transparency Act (CTA) is a federal law enacted in 2021 as part of the National Defense Authorization Act. Its primary goal is to prevent money laundering, terrorism financing, and other illicit financial activities by promoting transparency within corporate structures.
What does the Corporate Transparency Act require from businesses?
The CTA requires entities to report the individuals with ownership and controlling stake to the federal government. This involves submitting beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (Fincen Alliance) and notifying the agency of any changes to the information as they occur.
When does the Corporate Transparency Act come into effect?
The reporting requirement of the CTA is effective on January 1, 2024. FinCEN will begin accepting beneficial ownership information reports on that date.
What information is required for Beneficial Ownership Reporting under the CTA?
Key details required include the entity’s name, any trade or DBA names, state of formation, federal EIN, ID number from its domicile Secretary of State, the entity’s primary address within the US, full legal name of each beneficial owner, unique identifying number from an acceptable identification document, and more.
What does "beneficial owner" mean under the CTA?
Beneficial owners have substantial control over or receive substantial economic benefits from a legal entity.
Who is exempt from the CTA's reporting requirements?
While the CTA broadly applies to corporations and LLCs, specific exemptions exist. More heavily regulated entities such as banks, credit unions, investment companies, and entities already required to report certain information to the federal government are exempt from the CTA's reporting requirements. Read our guide, Everything You Need to Know About the Corporate Transparency Act (CTA) for a full list of exemptions.
What are the penalties for non-compliance with the CTA?
Failure to comply with the CTA can result in significant penalties. These may include fines of $500 per day, up to $10,000, or even criminal charges.
What are the benefits of the CTA for legitimate businesses?
For legitimate businesses, beneficial ownership reporting promotes a more transparent and trustworthy business climate. It helps prevent unfair competition from entities engaging in illicit activities, creating a more level playing field for all businesses.
How can a business prepare for Beneficial Ownership Reporting under the CTA?
Businesses can prepare by conducting an internal review of their company's structure and ownership hierarchy, collecting necessary documentation for each beneficial owner, establishing a centralized record-keeping system, ensuring regular updates, and training staff members for ongoing compliance.
How can Fincen Alliance help businesses with the CTA's reporting requirements?
Our BOI reporting service completes the initial filing and supports updating your information going forward. Order BOI Reporting Service to ensure your initial BOI filing, updates, and changes are managed as needed.
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Fincen Alliance does not provide tax, financial, or legal advice. Use of our services does not create an attorney-client relationship. Fincen Alliance is not acting as your attorney and does not review information you provide to us for legal accuracy or sufficiency. Access to our website is subject to our Terms of Use and Service Agreement.
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