Beneficial Ownership Information Reporting for IndraStra Global Publishing Solutions Inc.
[LIMITED DISCLOSURE]
Report Filing Date: February 27, 2024
Introduction
The Corporate Transparency Act (CTA), a significant legislative measure aimed at combating illicit financial activities and enhancing transparency within corporate structures, was enacted in 2021 as part of the broader Anti-Money Laundering Act of 2020. With its provisions coming into effect on January 1, 2024, the CTA introduces mandatory reporting requirements for beneficial ownership information for a wide range of business entities operating in the United States.
Under the CTA, entities such as corporations, limited liability companies (LLCs), and other business entities registered or formed in the United States, termed "Reporting Companies," are obligated to disclose detailed information to the Financial Crimes Enforcement Network (FinCEN) regarding their beneficial ownership structure. This includes identifying information about the Reporting Company itself, individuals exercising substantial control over the entity, direct and indirect owners, and for companies established after January 1, 2024, the "company applicants."
At IndraStra Global Publishing Solutions Inc., transparency and compliance guide our operations. In adherence to regulatory requirements and to foster trust among our stakeholders, we hereby declare our Beneficial Ownership Information under the Corporate Transparency Act (CTA) and other applicable laws and regulations.
Beneficial Owner
The report on Beneficial Ownership details for IndraStra Global Publishing Solutions Inc. is filed on February 27, 2024. For confidentiality and privacy reasons, the Beneficial Owner's information, including their FinCEN ID(s), is safeguarded and disclosed only to competent/legal authorities upon official request or any court order.
Information Provided
- Entity Name: IndraStra Global Publishing Solutions Inc.
- Filing Date: February 27, 2024
- Reporting Company ID: [Insert ID]
- Beneficial Owners: Information on individuals with substantial control and significant ownership stakes.
- Company Applicants: Information on individuals involved in the formation of the company after January 1, 2024.
Confidentiality and Privacy Measures
To ensure the highest level of privacy and confidentiality:
- Data Protection: Sensitive information is securely stored and access is strictly controlled.
- Authorized Access: Only authorized personnel or competent legal authorities with official requests or court orders can access the information.
Compliance Commitment
We affirm our commitment to upholding the highest standards of compliance and transparency in all our business dealings. By diligently adhering to regulatory mandates, we ensure the integrity of our operations and reinforce the trust of our stakeholders.
Measures in Place
- Regular Audits: Conducting regular audits to ensure compliance with the CTA and other relevant regulations.
- Training Programs: Providing ongoing training to employees on compliance and transparency requirements.
- Policy Updates: Regularly updating our policies to reflect changes in regulatory requirements.
Confidentiality Protocol
The confidentiality and privacy of our Beneficial Owner's information are paramount. As such, access to sensitive information, including FinCEN ID details, is strictly controlled and provided only to authorized personnel or competent/legal authorities as per official requests or court orders.
Protocol Details
- Access Control: Implementing strict access controls and logging all access to sensitive information.
- Encryption: Using advanced encryption methods to protect data both in transit and at rest.
- Legal Compliance: Ensuring that all data handling practices comply with applicable privacy laws and regulations.
Legal Obligations
IndraStra Global Publishing Solutions Inc. acknowledges its legal obligations to disclose Beneficial Ownership Information per the Corporate Transparency Act (CTA) and other applicable laws and regulations. We remain vigilant in fulfilling these obligations and contributing to the broader objectives of combating financial crime and ensuring transparency in corporate ownership structures.
Ongoing Obligations
- Timely Reporting: Ensuring all required reports are filed accurately and on time.
- Notification of Changes: Promptly reporting any changes in beneficial ownership or company structure.
- Cooperation with Authorities: Cooperating fully with legal and regulatory authorities in any investigations or inquiries.
Contact Information
For inquiries regarding Beneficial Ownership Information or related compliance matters, please contact our legal department at:
IndraStra Global Publishing Solutions Inc.
1309 Coffeen Avenue STE 1200, Sheridan, WY 82801
United States
Phone: (712) 581-0811
Fax: (917) 909-2571
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By providing detailed and transparent information about our beneficial ownership, IndraStra Global Publishing Solutions Inc. demonstrates our commitment to compliance, transparency, and integrity in all our operations.