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gateCTA — US Corporate Transparency Act / FinCEN BOI Gate
// IMMO.QUICK · GATECTA · 31 U.S.C. § 5336 · FINCEN BOI

No UBO above 25 percent, without documentation.

gateCTA forensically seals that a US-connected entity passes two gate layers, identity and sovereignty plus strict UBO mapping, before its BOI report is considered complete at FinCEN. Support for reporting companies, never a replacement for FinCEN's own recognition.

Request Access → See the architecture
In one sentence: gateCTA blocks any BOI filing where a beneficial owner holding 25 percent or more equity is not fully documented, before the filing is considered complete.
✓ RELEVANT IF...
  • You are a corporation, LLC, or partnership with a US nexus required to file BOI with FinCEN
  • You need to make the 25 percent UBO threshold and the 30-day update duty provable
✕ NOT RELEVANT IF...
  • You expect FinCEN to automatically treat the result as a complete BOI acceptance
  • No US entity or no reporting duty under the Corporate Transparency Act is involved
// The problem

An undocumented 25 percent owner otherwise only surfaces at a FinCEN review.

Since January 1, 2024, the Corporate Transparency Act requires complete documentation of every beneficial owner holding 25 percent or more equity. gateCTA checks the UBO chain iteratively for mandatory fields before the BOI report is considered filed.

The 30-day update duty as its own, often forgotten cluster
Even a once-complete BOI report lapses if an ownership change is not reported within 30 days. The gate checks this as a standalone, ongoing obligation, not merely a one-time state.
// Architecture

4 clusters, checked sequentially.

Every cluster is dispositive (material_block_mode: true), a hit blocks bindingly, not merely for documentation.

CLUSTER 1
US Sovereignty (Gate 1)
Checks US nexus, applicable entity type, BOI filing, FinCEN ID, and active status.
us_nexus · entity_type · boi_filed · fincen_id · entity_active
CLUSTER 2
UBO Mapping (Gate 2)
Iteratively checks every beneficial owner at 25% or more equity for name, date of birth, and address.
ubo_25pct_documented · ubo_chain_complete
CLUSTER 3
UBO Chain Depth
Checks the chain depth against the 10-level warning threshold (warning from 11 upward).
ubo_chain_depth ≤ 10
CLUSTER 4
30-Day Update Rule
Checks the timely re-filing of ownership changes within 30 days.
update_within_30_days
No case, no doubt
Every cluster returns its own sealed result. A single hit in an active cluster is enough to block the overall action.
// Test results

Two tested scenarios.

All values on this page are fictional test data and serve only to illustrate the gate logic.

Scenario C1C2C3C4 Verdict Latency
Full compliance, 1 UBO, 100%PASSPASSPASSPASSCTA_SEALED544ms
Full non-compliance, all criticalFAILFAILnot evaluatednot evaluatedBLOCK_CTA_NONCOMPLIANT622ms
60% of UBOs undocumentedPASSFAILnot evaluatednot evaluatedBLOCK_CTA_UBO_UNDOCUMENTED495ms
Deep UBO chain, 11 levelsPASSPASSWARNPASSWARN_CTA_UBO_CHAIN_DEPTH_EXCEEDED507ms
Cryptographic chain continuation
Every test produces a deterministic receipt_id, an input_snapshot_hash, an HMAC-SHA256 signature, and a merkle_link to the previous receipt. Persistence occurs in the gateCTAReceipt entity with a 10-year retention period.
// Clarification

What gateCTA is not.

  • Not automatic recognition by FinCEN. The gate delivers a cryptographic proof, not regulatory BOI confirmation.
  • Not a replacement for the actual BOI filing in the FinCEN system. The gate seals the pre-check, it does not itself file with the authority.

For US reporting companies that want to make BOI completeness provable.

Request Access → access@immoquick.eu
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