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The United States has officially joined hundreds of other countries in requiring corporate transparency through UBO reporting.
Entities that already exist have 2 years to figure out who their UBOs are, and file with FinCEN. Entities that don’t exist yet have to do it as soon as they incorporate. Everyone has to certify annually.
If you’ve been managing entities awhile, you’re probably already neck deep in UBO work around the globe, and you understand the importance of having reliable, accessible, and digestible data about your entities. If you’re new to this, you probably don’t even know where to start. Either way, Athennian is here to help! We’ve got a team of legal professionals who have taken a look at the Corporate Transparency Act, and put together an easy guide on how to comply to ultimate beneficial ownership regulations.
View Athennian's Transparency Register capabilities here:
Interested in speaking to our team of legal professionals about this change? Talk to an expert here.
"Very easy to use, modern interface, excellent support. Athennian has an amazing conversion team. They helped us migrate all of our data and the training was very good."
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“When we were reviewing other entity management systems on the market, in some cases, we were not comparing apples to apples. But with Athennian, there was really no comparison. The paralegals were so excited to come on board.”
"There are so many things I like about this program, but the one thing that really stands out is the user friendly interface. The program is fast and allows me to enter corporate information very quickly and efficiently. I would also like to note that Athennian provides the most the fantastic customer service."
