 |
|
|
|
The
procedure and requirements to incorporate
an International Business Company in
USA are set out
below:
The procedure and requirements to incorporate a Limited Liability Company in the
USA are set out below:
We will require the following information before
commencing incorporation:
- Which State you which to incorporate in
- Names of members
- Copies
of passports of the members or Certificate of Incorporation if a
corporation.
This information can be completed on our incorporation
(Click here to download).
On completion please fax it to our office: +44 845 868
6407. |
|
|
|
USA
Incorporation Requirements |
| |
- There are no Directors.
- A Secretary is not required.
- A minimum of one member is necessary. Corporations are allowed to be appointed as members.
- A brief description of the activities of the company.
|
| |
| |
| |
|
|
| |
To proceed with the incorporation, payment should be made to the following US$ account (if you wish to pay in GBP or Euro’s please contact us to obtain the relevant account details):
Bank name: HSBC
Address: 129 New Bond Street, London W1A 2JA
Account name: WWincorp
Sort code: 40-05-15
Account no: 5977 4877
IBAN: GB16 MIDL 4005 1559 7748 77
SWIFT BIC: MIDLGB22
Once funds (or confirmation of the transfer from your bank) have been received we will commence the incorporation.
Anti-Money Laundering Regulations require that we obtain the listed documents on each beneficial owner of the company, these should be sent to our office, firstly by fax:
- Certified passport copy
- Utility bill (no older than three months) as proof of address
- Professional Reference (e.g. from an accountant, lawyer, doctor, dentist)
- Bank Reference (stating how long you have banked with them)
We can commence the incorporation before receiving these documents but we are unable to release the corporate package until receipt. |
