USA & UK High Risk LLC/INC Formation & Bank Account Opening Crypto Friendly

[freelancedepot]

We empower entrepreneurs and established businesses in high-risk sectors to establish a solid legal foundation and secure vital financial infrastructure. Our expertise mitigates the complexities, allowing you to focus on what you do best: innovating and growing.

Our Specialized Services:
1. Expert Business Formation & Registration (USA & UK)

Tailored Entity Selection: We guide you through choosing the optimal legal structure for your specific high-risk industry (e.g., LLC, Corporation, PLC, LLP) to maximize protection and privacy while minimizing liability, and ensure compliance.

Expedited Company Registration: From drafting Articles of Incorporation/Memorandum and Articles of Association to filing with state authorities (USA) or Companies House (UK), we handle the entire registration process efficiently and accurately.

Registered Agent/Office Services: Fulfill legal requirements with our reliable registered agent services and physical or virtual registered office address in the USA & UK.

EIN/Tax ID Acquisition (USA): Seamless acquisition of Employer Identification Numbers (EINs) for US entities, crucial for tax compliance and bank account openings.

VAT Registration (UK): Comprehensive support for obtaining VAT registration, a critical step for many UK businesses.

High-Risk Industry Compliance Integration: We build compliance frameworks directly into your formation process, ensuring your structure adheres to the unique regulatory demands of your sector from day one.

2. High-Risk Industry Bank Account Opening Solutions

Strategic Banking Partner Network: Leverage our extensive network of financial institutions that understand and are willing to onboard high-risk businesses, significantly increasing your chances of successful account opening.

Comprehensive Application Preparation: We meticulously prepare all necessary documentation, including robust business plans, compliance policies, and source of funds declarations, to meet stringent banking requirements.

Enhanced Due Diligence Navigation: We proactively address and streamline the enhanced due diligence (EDD) process, guiding you through every step to ensure transparency and trust with banking partners.

Multi-Currency Account Facilitation: Solutions for businesses requiring multi-currency accounts to manage international transactions seamlessly.

Ongoing Banking Support & Troubleshooting: Our commitment extends beyond account opening. We provide ongoing advice and support for any banking-related challenges that may arise.

3. Ongoing Corporate Compliance & Governance

Annual Filing & Reporting: Ensure timely and accurate submission of all required annual reports, statements of information, and confirmation statements to maintain good standing in both the USA and UK.

Corporate Governance Best Practices: Advice and implementation of sound governance structures, board resolutions, and meeting minutes to uphold legal integrity and operational transparency.

Beneficial Ownership Reporting (BOI/PSC Register): Expert assistance with navigating and complying with beneficial ownership reporting requirements in both jurisdictions.

Regulatory Updates & Alerts: Stay ahead of evolving regulations with our proactive alerts and guidance on changes impacting your high-risk industry.

Economic Substance Requirements (as applicable): Guidance on meeting economic substance requirements for relevant jurisdictions, ensuring genuine business operations.


USA High Risk formation pricing
Virtual Office Package 1: $299
*Florida/Wyoming/New Mexico/Delaware LLC/Inc Filing
*IRS EIN
*Legally prepared LLC Operating Agreement or Shareholders Agreement for INC
*USA virtual office with physical street address and international mail forwarding
*Free yearly registered agent service
*Managed bank account opening
*Managed merchant account opening
*Marketplace account opening assistance (Amazon, Wal-mart, Ebay)
*100% privacy. Your name and identity will be hidden from public view


USA High Risk formation pricing:
Virtual Office Package 2: $799
*Florida/Wyoming/New Mexico/Delaware LLC/Inc Filing
*IRS EIN
*Legally prepared LLC Operating Agreement or Shareholders Agreement for INC
*State sales tax registration
*USA office with physical street address, utility bill, lease and international mail forwarding
*Free yearly registered agent service
*Managed bank account opening
*Managed merchant account opening
*Marketplace account opening assistance (Amazon, Wal-mart, Ebay)
*100% privacy. Your name and identity will be hidden from public view

***Standalone EIN, account opening annual report and compliance services available from $20***
  

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Discord: momentumdev_45800
Telegram: T.me/Freelancedepot

[Webetcoins]

Your prices are looking cheaper compared to what other one service is charging for bank account with debit card.

No mention about escrow. By considering your rank rank on this forum, I believe going through an escrow would be the most preferred way for anyone who decide about availing your service.

I just checked your post history which is full of selling stuff from VPS to VCC.

Did you manage to find a buyer for any of your previous products? If so, you may ask them for providing some feedback about your trade given that your buyer is a senior member or higher ranked. That may help for this new one.

[NotATether]

No mention about escrow. By considering your rank rank on this forum, I believe going through an escrow would be the most preferred way for anyone who decide about availing your service.

Escrow is complicated for selling company formation services.

[freelancedepot]

Your prices are looking cheaper compared to what other one service is charging for bank account with debit card.

No mention about escrow. By considering your rank rank on this forum, I believe going through an escrow would be the most preferred way for anyone who decide about availing your service.

I just checked your post history which is full of selling stuff from VPS to VCC.

Did you manage to find a buyer for any of your previous products? If so, you may ask them for providing some feedback about your trade given that your buyer is a senior member or higher ranked. That may help for this new one.

Good observation. Our prices are a bit lower then other services because we only offer full formation services in states/countries where we don`t need to pay to outsource essential parts of the process. Its why services are limited to a handful of states.

Escrow for formation services is not really feasible. It`s not like a VCC or other digital services where its a low/no overhead or already issued product/service that is simply changing hands. For selling a shelf company that would work but for new formation services we have to pay all the state, federal and document prep fees upfront.

This is the reason credit/debit card payment options are available as well as multiple BNPL options. We may be doing a formation for a company that operates as high risk or in a grey area but the service itself is not grey market, high risk or borderline prohibited in anyway so each sale is fully covered by Visa/Mastercard/Amex purchase protection, which is a better option for both sides than escrow.

[freelancedepot]

Discord: momentumdev_45800
Telegram: T.me/Freelancedepot