US Financial Institution, active banking and safe guarding account. The Institution is approved to send, hold, and receive funds in all states of the U.S. and internationally.
The Institution is completely clear of Debts, Restrictions, Warnings, Fines & Penalties. As part of our offering, we will handle all the administration processes and guarantee the change in Control will be approved.
You will immediately be required to sign an NDA, provide Proof of funds, and also provide ID as we are required to verify your identity per US Regulations.
If you have an entity or are looking to purchase or become an agent you Must provide all secretary of state documents, including EIN and all identities of directors and UBOs.
If you are a foreign buyer you must provide all Country issued corporate documents and all identities of directors and UBOs.
Nothing is disclosed which is why an NDA is also in place.
As long as everything is in good order we will get you up, and running within 30 days or less, this includes Change of ownership.
