Global Company Formation & Structuring

1. United States Incorporation (USA)

Scope of Services:

Name Availability Check: Comprehensive search and reservation of the corporate name within the target state (e.g., Delaware, Wyoming).
Articles of Organization/Incorporation: Preparation and filing of official formation documents with the Secretary of State.
Registered Agent Service: Provision of a statutory registered agent and legal address for service of process (1st Year).
EIN Acquisition: Processing and obtaining the Federal Employer Identification Number from the IRS.
Operating Agreement: Drafting a customized internal governance document defining ownership and management structure (Essential for banking compliance).

Banking Resolution: Preparation of corporate resolutions authorizing the opening of business bank accounts.

Scope of Services:

NUANS Name Search: Conducting the mandatory name search report and reservation.
Certificate of Incorporation: Filing for Federal or Provincial incorporation and issuance of the official certificate.
Business Number (BN): Registration with the Canada Revenue Agency (CRA).
Tax Account Setup: Registration for GST/HST accounts where applicable.
Digital Minute Book: Creation of the corporate records book, including By-Laws and initial shareholder resolutions.

Registered Office Address: Provision of a registered office address within the province of incorporation.

Scope of Services:

Trade Name Reservation: Securing initial approval and reserving the trade name with the Department of Economic Development (DED) or Free Zone Authority.
Memorandum of Association (MoA): Drafting and notarization of the electronic MoA.
Trade License Issuance: Final processing and issuance of the commercial license.
Lease Agreement/Ejari: Facilitating the virtual or physical office lease agreement required for licensing.
Establishment Card: Issuance of the establishment card for immigration and labor files.

Visa & ID Processing: End-to-end management of Investor and Employee residency visas and Emirates ID issuance.

Scope of Services:

MISA License Issuance: Processing and obtaining the foreign investment license from the Ministry of Investment.
Commercial Registration (CR): Issuance of the primary Commercial Registration certificate.
Articles of Association (AoA): Drafting and authentication of the AoA via the Ministry of Justice.
Chamber of Commerce: Registration and activation of the Chamber of Commerce membership.
Government File Activation: Opening and activating files with key authorities (Zakat, Tax & Customs Authority, GOSI, Ministry of Human Resources/Qiwa).

National Address: Registration of the official National Address (Wasel).