Compliance-First Standards
Identity Verification
- Government-issued photo ID
- Proof of address
- Basic background screening where appropriate
Ownership & Control
- List all beneficial owners and control persons
- Confirm ownership percentages
- Disclose changes within 30 days
Business Purpose & Activity
- Describe goods or services
- Expected jurisdictions (US or UK)
- Expected volume and transaction sizes
- Expected banking and payment processor use
Banking & Payment Processors
Banks and processors require beneficial owner disclosure.
A nominee appointment does not replace KYC.
We will not assist with misrepresentation to banks or processors.
What We Will Not Do
- We will not provide legal advice or tax advice.
- We will not hold, receive, or move client funds.
- We will not provide nominee services for unlawful purposes.
- We will not sign open-ended commitments.
- We will not act outside written scope.
Right to Refuse, Terminate, Resign
We may refuse service.
We may resign if:
- Information is false or incomplete
- Unlawful activity is suspected
- Client fails to cooperate
- Fees are unpaid
- Filing updates are not completed after notice