Forms and Filings
How to file electronic forms for supported regions in GEMS including UK and Irish E-Filing.
32 articles
The ECCTA and GEMS: What You Need to Know
Video - UK Filing with the GEMS Compliance Tracker
SH01 Forms
Add and Maintain a Person of Significant Control (PSC)
Run a PSC Register
Generate and E-File an LLCH01
Launch a Confirmation Statement from the Entity Snapshot
Generate and E-File an AP02
Trigger E-Filing Forms
Create an AP01 Form
Create a Confirmation Statement
Assign Company Authentication Codes in GEMS
Input Presenter Details into GEMS
File a Confirmation Statement
Prepare to File in GEMS (UK)
CH01 Form
Companies House Data Comparison
Forms Available for E-Filing in GEMS
Recording Registration and Licences in GEMS
Video – Tracking Registrations and Licenses Using the Compliance Tracker
Important Updates: ECCTA Changes to Confirmation Statements (CS01) and New CSV01 Process
How to Enable Entity Fields Related to the US Corporate Transparency Act (CTA) and FinCEN (Admin Only)
How to Designate a Business Entity as a Reporting Company or an Exempt Company under the US Corporate Transparency Act
How to Track FinCEN IDs for Business Entities, Persons, and Non-Affiliates
How to Track Beneficial Owners of CTA Reporting Companies
How to Track Company Applicants for CTA Reporting Companies
How to E-File Beneficial Ownership Information Reports with FinCEN
Video: CTA/FinCEN BOIR Filing