We are thrilled to announce the launch of CTA Central™, our new platform designed to streamline your compliance submissions to FinCEN with ...
Live date: Tuesday, April 30, 2024 The groundbreaking Corporate Transparency Act, a federal law enacted to combat illegal money-laundering ...
Live date: Tuesday, November 28, 2023 The Corporate Transparency Act, a groundbreaking federal law, takes effect on January 1, 2024. In the ...
The Corporate Transparency Act (CTA) was passed into law on January 1, 2021, and will go into effect on January 1, 2024. This Act requires the ...
Did you miss our exciting webinar on Beneficial Ownership Under the New CTA: Part 4? Don't worry - you'll have another chance to watch the ...
Couldn’t make our webinar Beneficial Ownership Disclosure Requirements Part 3: FinCEN’s Final Rules Implementing the New Corporate Transparency ...
CORPORATE HQ
COGENCY GLOBAL INC.
122 E. 42nd Street, 18th Fl.
NY, NY 10168
P: 800.221.0102
F: 800.944.6607
Int'l: +1.212.947.7200
Int'l Fax: +1.212.564.6083
EUROPEAN HQ
COGENCY GLOBAL (UK) LIMITED
Registered in England &
Wales, Registry #8010712
6 LLOYDS AVENUE, UNIT 4CL
LONDON EC3N 3AX, UK
ASIA PACIFIC HQ
COGENCY GLOBAL (HK) LIMITED
A Hong Kong Limited Company
Room 2303, 23/F
The Sun’s Group Centre
200 Gloucester Road.
Wan Chai, HONG KONG
P: +852 .2682.9112
F: +852.2682.9790