Thank You for Your Purchase!

We appreciate your trust in the National Filing Service to handle your compliance needs. Please follow the steps below to ensure a smooth and timely filing process. You will have also received an email with a confirmation and more resources.

  1. Fill Out the Form Below
    • Please go through all of the questions, and fill out all of the required fields.
    • Ensure you have the information for any and all additional beneficial owners .

    • When done, just hit submit.

  2. Upload Identification
    • For each beneficial owner, upload a clear copy of their identification (driver’s license, ID card, or passport).

    • Make sure the ID uploaded matches the information submitted in the form.

Once all steps are completed, click the submit button below to finalize your filing.

If you have any questions or need assistance, our support team is here to help.

Thank you for choosing National Filing Service. We’re committed to ensuring your compliance process is as seamless as possible.

Please enable JavaScript in your browser to complete this form.
Company Information - Step 1 of 6
Type of Filing:
Date Prepared

National Filing Services

Contact Information

Phone: 1-800-990-4604
Email: support@natfilingservice.com

Disclaimers and Policies

Privacy Policy
Terms of Services
Cookie Policy

National Filing Service is not affiliated with any government agencies. We are an independent filing service committed to helping customers comply with applicable laws and regulations. Our services are designed to assist with the filing process and do not replace legal or professional advice.

©2024 NATIONAL FILING SERVICES. ALL RIGHTS RESERVED.

Under the Corporate Transparency Act (CTA), a beneficial owner is defined as an individual who meets one or both of the following criteria:

  • Substantial Control: The individual has significant responsibility to control, manage, or direct the company. This can include roles such as a senior officer, a board member, or someone with the authority to make important decisions for the company.
  • Ownership Interest: The individual directly or indirectly owns or controls at least 25% of the ownership interests in the company. Ownership interests can include shares, voting rights, or other forms of equity.

It’s important to note that the CTA aims to identify the natural persons behind the entities, so entities themselves, as well as minor children, agents, nominees, and employees acting solely in their employment capacity, are generally not considered beneficial owners. The specific definitions and requirements may vary, and it’s advisable to consult with legal or compliance experts to ensure accurate identification and reporting of beneficial owners.