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Complying with the Corporate Transparency Act (CTA)

Please update your Sydecar profile(s) to ensure compliance with CTA beneficial ownership reporting requirements.

To ensure that we can assist you with filing Beneficial Ownership Reports to FinCEN, Sydecar requires a few key pieces of information to be added to your profile:

  • FinCEN ID
  • Identification Document
  • CTA Exemption Status

Please follow the steps below to update your profile to include this information:

  1. After logging in to app.sydecar.io, select "Profiles & Teams" >> Select your profile and click "Edit"
  2. If you have a FinCEN Identifier, please add it in the field shown below:
  3. Upload a Passport (US or Foreign), US Driver's License, or State/Tribal ID:
  4. If you meet one of the 23 exemptions to CTA, please indicate that as shown below: