This form streamlines the information collection task to make the trust creation process smooth and fast for end users.
Before we start, please accept the agreement in the next stage.
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You accept to...
Share information with Stratedge Advisory and understand that the firm may share, disclose and leverage the submitted information in any way it deems fit to fulfill its duty to you within the bounds of state and federal law.
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Your passport, please.
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A passport scan allows us to correctly identify you as per United States federal regulations from the Patriot Act to the Bank Secrecy Act and to properly onboard you with financial institutions.
Only the holder's information page is needed.
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Now, your proof of address
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A proof of address document is any document that proves that you indeed work where you work. Financial institutions in the United States require to see this before opening an account for you.
The following documents can be used as proof of address as long as they have the name shown on your passport and they have been issued in the last three months:
- Electricity bill - Telephone bill (Landline, not mobile) - Gas bill - Bank statement - Credit card statement
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What will you call your new trust?
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Please note that you should not name the trust after existing companies or people, for privacy purposes.
Do not append things like "LLC", "Pty Ltd", "Inc." or similar as that is not necessary.
However, you may add "Company" if you wish.
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What will the trust's business activities be?
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Write a short description of expected activites to comply with know your business (KYB)regulations.
Be concise but detailed.
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Who are the trust's customers?
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Write a short description of your current total addressable market. That is, the people you sell to.
This is also to comply with know your business (KYB) regulations.
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Please upload the beneficiary's passport.
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The beneficiary is the sole shareholder of the trust. Financial institutions need to see who is that person.
