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United States entities
Delaware and Wyoming LLCs, corporations and partnerships, whether operating businesses, investment vehicles or holding companies owned through international structures.
In shortCCYFX onboards US LLCs, corporations and partnerships, including Delaware and Wyoming entities owned through international structures. Typical documents include the certificate of formation or incorporation, the operating agreement or bylaws, a state certificate of good standing and the IRS EIN letter.
State-formed companies with international owners
US companies are formed at state level. Delaware is the most common choice for corporations and many LLCs, while Wyoming and Nevada are popular for holding LLCs. Each company has an EIN issued by the IRS.
Many of our US clients sit within international structures, such as a Delaware LLC owned by a trust or by a non-US holding company. We document the ownership through every layer to the individuals at the top.
Common entities we onboard
Limited liability company
The most common vehicle for holding and operating businesses.
C corporation
Used for operating companies and venture-backed businesses.
Limited partnership
Common for funds and investment structures.
Series LLC
Available in some states, with separate series under one LLC.
What we ask United States entities to provide
These are in addition to identification for directors and beneficial owners. Certificates should generally have been issued within the last three to six months.
Company
- Certificate of formation or incorporation
- LLC operating agreement or corporate bylaws
- Certificate of good standing from the state
- IRS EIN confirmation letter
Ownership
- Ownership chart to individuals with 25% or more
- Members, managers or officers and their authority
- Resolution or written consent naming signatories
- Source of wealth of beneficial owners
Activity
- Description of the business and its counterparties
- Contracts or invoices for the main payment flows
- Expected monthly volumes in USD and EUR
- Any licence or registration your activity requires
This page is general information to help you prepare for onboarding. It is not legal or tax advice. Laws and registry practice in United States change, so please confirm current requirements with your corporate service provider or legal adviser.
Onboard your United States entity
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.