Corporate Structure Advisory
Intricacies of Federal and State laws for various corporate structures are notoriously complex. Costly mistakes are easy to make. We guide you through the entire process.
Your ability to strategize in the complex business world of today is ultimately what sets you apart from your competitors. We show you how to create uncontested market space.
If needed we will assist you to to open a U.S. bank account for non-U.S. residents, be this for personal or business use, or for a non-US legal entity, and handle the entire process remotely.
We determine client’s detailed requirements
We investigate jurisdictional implications if any.
When capital raise considerations are involved, including preparation for IPO we will provide relevant guidance.
We do best-practice research guided by the client’s specific requirements
We investigate legislative implications - there may be implications if the type of business that wants to be undertaken needs some licensing requirement, as only one example
Zax & Associates has developed a unique methodology and approach to facilitate our clients' strategic planning needs.
We focus on interventions that provide our clients with uncontested market space. In other words – we attempt to set you up in a fashion that gives you maximum market penetration and ensure that you go through the process as smoothly as possible, avoiding any potential pitfalls.
A great deal of the functionality cuts across the other services lines. Hence our approach to strategy is primarily embedded in how we advise them in the different areas of requirements, be it corporate structuring, taxation, or banking services.
We can assist you in opening an account at one of the multiple banking institutions.
The following types of accounts can be opened: personal checking account, personal savings account, personal certificate of deposit (CD), business checking account, business savings account, and trust account.
For Clients unable to travel to the U.S. we are able to assist with opening bank account remotely. This options is available for both domestic (U.S.-registered), as well as foreign entities.
Another option is to open an account with a fintech company.
Beneficial Ownership information reporting
Under the new law of January 1, 2024, business owners are required to provide a Beneficial Ownership Information Report to FinCen
Zax & Associates provides full service to get it done quickly and safely