In this article, we will focus on the methods and resources that enable effective verification of American companies, including the use of the US company registry. We will explore the tools and processes necessary for analyzing corporate activity, financial status, and other key aspects of business operations in the United States.
We would like to highlight the changes in US corporate law that came into force at the beginning of 2024. Thus, under the new Corporate Transparency Act (CTA), companies registered in the United States must now submit information about their beneficial owners in the form of a report to the Financial Crimes Enforcement Network (FinCEN).
Operating a business in the United States involves going through various administrative processes, and obtaining the appropriate identification numbers is a key step for business owners.
Business, no matter where it is located, always wants to optimize its tax burden and improve operating conditions, and the first thing that comes to mind in this case is working with offshore zones.