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Simplifying Corporate Transparency Act Compliance

Simplifying Corporate Transparency Act Compliance

Securely collect & file company Beneficial Ownership info with FinCEN.
General Manager, AngelList
Sumukh Sridhara

Under the Corporate Transparency Act (CTA), nearly all US companies must now file detailed personal information about their major stakeholders (Beneficial Owners) with The Financial Crimes Enforcement Network (FinCEN), or face significant penalties for non-compliance. Learn more in our education center.

Starting today, AngelList offers Beneficial Ownership info collection (names, birth dates, addresses, and identifying documents like passports) and filing with FinCEN so companies can easily comply with CTA and get back to growing their business.

AngelList is one of the largest and most experienced private investor networks in the world, with over 250,000 KYC’d investors and 650,000 federal filings to date. This means AngelList investors won’t have to resubmit their sensitive personal information and companies and their legal teams can be confident that requested FinCEN filings are made accurately and on-time.

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

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:

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

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

Additional benefits:

  • No cap table requirement - Other tools require you use their cap table to file. AngelList’s filing tools work with or without AngelList Equity.
  • Free - Companies can perform one-time, self-serve filings for free.
  • Trusted by thousands - Leverage our network of over 250,000 KYC-verified investors for efficient data utilization.
  • Bank-level encryption - Ensure the utmost security of your data.
  • Flexible stakeholder management - Enable stakeholders to update their own information, 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 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.
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