Last Updated: 03 September 2025 We can help customers form companies in most countries worldwide. However, some locations are not eligible. Please check the list below to see if your country qualifies. Albania Algeria Andorra Antigua and Barbuda Argentina Armenia Australia Austria Bahrain Barbados Belgium Belize Bhutan Bosnia and Herzegovina Botswana Brazil Brunei Burundi Cabo […]
Verification
How to file the Beneficial Ownership Information Report (BOIR)
Since January 1, 2024, a vast number of entities in the US have been obligated to disclose their beneficial ownership information (BOI) under the Corporate Transparency Act (CTA). This legislation mandates that these entities submit their BOI to the Financial Crimes Enforcement Network (FinCEN) and keep the agency promptly updated on any changes to this […]
What documents you need to provide?
For verification we basically need from you two things: Either your ID card or passport Plus your bank statement or an utility bill that has your name and address on it dated within the last 3 months (it should have a date on it so we can know when the document was created)