Business Support

Compliance & Company Formation Support

Administrative and documentation support for business formation, beneficial ownership reporting, and compliance document preparation. This is not legal advice.

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Important Notice: ASG Forensics provides administrative support and document preparation assistance only. This is not legal advice. For legal matters related to company formation, compliance obligations, or beneficial ownership reporting, please consult a licensed attorney or qualified legal professional in your jurisdiction.

U.S. Business Formation

Company Formation Support

If you are forming a U.S. business entity (LLC, Corporation) as part of your international operations, ASG Forensics can assist with the administrative documentation process — organizing the information needed for formation filings, preparing documentation checklists, and providing general guidance on common formation requirements.

LLC and Corporation formation documentation checklist

Operating agreement and organizational document templates (non-legal)

State selection guidance based on general business considerations

EIN application process guidance

Registered agent requirements overview

BOI Reporting

Beneficial Ownership Information (BOI)

Under FinCEN's Corporate Transparency Act requirements, many U.S. business entities must file Beneficial Ownership Information (BOI) reports. ASG Forensics can assist with understanding the documentation requirements and organizing the information needed for BOI filings.

BOI filing documentation checklist

Beneficial owner information organization

Company applicant documentation guidance

Required identification documentation overview

General filing timeline guidance

Business Accounts

Business Account Guidance

We provide general guidance on preparing documentation packages for business banking applications and merchant account setups. We do not operate as a financial institution and cannot open accounts on your behalf.

Documentation Packages

Organization of the business documentation typically required for bank account applications.

KYB Document Preparation

Know Your Business (KYB) documentation preparation and organization for compliance submissions.

Compliance Document Drafting

Preparation of organizational and compliance documents supporting account opening or business registration processes.

⚠ Legal Disclaimer for Compliance Services

ASG Forensics provides administrative and documentation support only. Our compliance support services:

Do not constitute legal advice under any jurisdiction

Do not replace consultation with a licensed attorney

Do not guarantee acceptance of any filing or application

Are based on general, publicly available information and document templates

Should be reviewed by qualified legal counsel before formal submission

Need Compliance Documentation Support?

Contact us to discuss your documentation needs. We will clarify what we can assist with and refer you to legal professionals for matters requiring licensed counsel.