FinCEN Advisors
Business Consulting and Services • 
Boca Raton, Florida, United States • 1-10 Employees
Company overview
| Headquarters | 1825 NW Corporate Blvd, Boca Raton, FL 33431, US |
| Website | |
| NAICS | 5416 |
| Keywords | Legal Software, Regulatory Compliance, Accounting Software, Reporting Software, Government Regulations, Beneficial Ownership Information, Boi Filing, Fincen Compliance, Government Reporting Software |
| Founded | 2023 |
| Employees | 1-10 |
| Socials |
Key Contact at FinCEN Advisors
Steven Ivans
Executive Managing Director
FinCEN Advisors Email Formats
FinCEN Advisors uses 2 email formats. The most common is {first initial} (e.g., j@fincenadvisors.com), used 75% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial} | j@fincenadvisors.com | 75% |
{first name} | john@fincenadvisors.com | 25% |
About FinCEN Advisors
FinCEN Advisors is a trusted compliance and reporting partner that facilitates the process of filing Beneficial Ownership Information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN), a new federal requirement for nearly all American businesses under the Corporate Transparency Act. We provide innovative reporting solutions for both business owners and the accounting and legal firms who will file on their behalf. Our approach simplifies complex government processes into streamlined, secure, and tailored solutions, designed to meet the unique requirements of each business and its clients, regardless of their size and scale. Our concierge services include: - BOI Registration Services - Document Preparation & Review - Compliance Consultation - Digital Filing Solutions For business owners, we provide affordable and flexible CTA reporting solutions. Our services are simple, adaptable, and efficient, designed to fit businesses of all sizes and types. For accounting firms, legal firms, and business formation entities, we offer a white-label software licensing solution, FinCEN File Pro, that’s ingeniously designed to simplify the collection and organization of client filing information. FinCEN BOI Compliance will affect most small businesses, so we offer business associations workshops and training your members need for accurate, timely, and complete compliance. We also offer specialized compliance training and workshops as in-person seminars, interactive workshops, and online webinars. Click the link to our website to learn more.
FinCEN Advisors revenue & valuation
| Annual revenue | $427,775 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $1,400,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
FinCEN Advisors has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
FinCEN Advisors has never raised funding before.
FinCEN Advisors Tech Stack
Discover the technologies and tools that power FinCEN Advisors's digital infrastructure, from frameworks to analytics platforms.
Security
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Form builders
Performance
JavaScript libraries
Analytics
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CDN
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