United States

Required:

• Certificate of incorporation

• Operating Agreement / Articles of Association

• Confirmation Letter of Federal Employer Identification Number (EIN)

• Membership Certificate

• Shareholder Certificate

• ID / Passport of Directors & UBOs (≥25% shareholding)

Optional:

• Shareholding Structure

• Proof of Operating Address

Examples:

• Certificate of Incorporation

Delaware

California

Colorado

Employer Identification Number, “EIN”