About the owners
Identity document, residential address, tax residence, ownership shares and management roles. The exact set depends on the structure and bank.
A considered next step
Documents, without the back-and-forth
Prepare the essentials. We’ll work through the rest together.
Good preparation saves time.
For the first conversation, briefly describe your business, owners’ countries of residence, expected payments and desired outcome. Confidential documents are shared only through a route confirmed by your assigned specialist.
About the business
What the company sells, to whom and where; how it gets paid and its main counterparties. A website, contracts or a business model description can help.
About the company
For an existing company: formation records, EIN, ownership agreements and current banking relationships. For a new entity, we prepare the set during formation.
About the finances
For banking and credit: source of funds, projected turnover, financial statements and credit history where required. Never send banking login credentials.
Make it specific
Tell us what you have in mind.
Speak with a consultant ↗Official Telegram bot · personal coordination
Personal attention
Let’s start with your question.
Leave a question or contact support here. To engage our services, open the official Telegram bot: it records your request and connects you with a personal consultant. Do not send identity documents, passwords or bank records through this form.