The 2026 "Jail-Proof" Compliance Kit.
Don’t let a paperwork error cost your startup $591 per day.
You have the Board sign a liability-limiting resolution. You send a professional legal Data Intake Form to investors.You file on time, fully compliant, and look like a pro.
What is Inside the Kit?
📂 PART 1: The Legal Shield (Protect the Board)
01_Board_Resolution_Authorizing_Filing: Do not file without this. This legal document formally appoints a "Compliance Officer" (you) to handle the filing. Why you need it: If a deadline is missed due to a glitch, this document helps protect the rest of the Board from personal liability and "willful negligence" charges.02_Beneficial_Ownership_Register: A spreadsheet-logic internal ledger to track exactly whose data you have and when it was updated.
📂 PART 2: The Data Collection System (Look Professional)
03_Beneficial_Owner_Data_Intake_Form: Stop chasing people via email. Send this professional Word document to your investors. It explains the law and securely captures the exact 5 data points FinCEN requires.04_FinCEN_ID_Request_Email_Scripts: The "Hack." This script asks your co-founders to get their own FinCEN ID numbers so you don't have to handle their sensitive passport photos.
📂 PART 3: The Execution Tools (Get it Done)
05_Master_Compliance_Checklist_2026: A project management tracker to ensure you didn't miss a step.
06_Founder_Quick_Start_Brochure: A high-level briefing to explain the rules to your team.
BONUS: The Official Reference Library: We’ve included the official step-by-step government manuals for both Online and PDF filing methods, so you don't have to waste time hunting for them on government websites.
Why Founders Buy This Immediately:
Avoid the Awkwardness: asking an Angel Investor for their passport photo feels intrusive. Sending them our Form #03 makes it look like standard legal due diligence.
Save $500 in Legal Fees: A lawyer will charge you at least one billable hour to draft that Board Resolution. You get it here for a fraction of the price.
Peace of Mind: The CTA carries criminal penalties for willful non-compliance. Our checklist ensures you have an "audit trail" proving you did everything right.
It’s not just a form. It’s a System.
"I didn't want to ask my Lead Investor for his drivers license over WhatsApp. I sent him the Legal Attorney Intake Form instead. He filled it out immediately. Ideally, this kit saved my reputation." —Sarah J., SaaS Founder (Delaware C-Corp)
Get Compliant. Get Back to Building.
Today's Price: $99 | $145 retail price.
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