KYC documents are essential to verify the identity of individuals and corporations in Delaware. Below, you’ll find a list of the required documents.
Delaware Company Formation
Incorporate your company within 4 days.
Receive free consulting on the best corporate structure.
Open a bank account online.
Access dedicated support.
Benefits
Offshore Company Registration In Delaware
No corporate tax for income derived from outside U.S
No sales tax imposed in Delaware
No tax on investment income for holding entities
Enhanced privacy in company information and records
Fast and remarkably simple incorporation process
No requirement for auditing and financial reporting
No exchange control or any other currency legislation
Modern and friendly corporate legislation
Ideal place for financial banking and credit card companies thanks to favorable usury laws
Right choice for Amazon business by setting up Delaware LLC
Features
Delaware Limited Liability Company (LLC)
Delaware Company Formation Packages
Basic
US$529
- • Unlimited Name Availability Check: Ensure your chosen company name is unique and available.
- • Document Preparation and Filing: All necessary documentation is prepared and submitted on your behalf.
- • Expedited Incorporation Process: Company incorporation completed efficiently.
- • One Year of Secretarial Services: Comprehensive company secretarial support for one year.
- • One Year Registered Agent and Address: Provision of a local registered agent and address for one year.
- • All Government Fees Included for One Year: Covers all government-related fees for the first year.
- • Digital Corporate Documents: Receive all essential corporate documents in digital format.
This package provides all the necessary services for a foreigner to establish a new Delaware Limited Liability Company (LLC) from start to finish.
Standard
US$849
- • Everything in the Basic Package: Includes comprehensive services for setting up a Delaware Limited Liability Company (LLC).
- • Bank Account Opening: Assistance with opening a bank account.
- • One-Time Application Fee: Covers the application fee for one bank account.
- • Bank Account Introduction: Introduction service to any bank on the supported list.
- • Certificate of Incumbency: Provided if required.
Premium
US$1339
- • Everything in the Standard Package: Includes all the comprehensive services provided in the standard package.
- • Premium Banking Support: Enhanced support for bank account services.
- • One-Time Application Fee: Covers the application fee for up to 5 banks or until the account is successfully opened, whichever comes first.
- • Consulting on Alternatives: Expert advice on suitable alternatives if the initial application is not approved.
- • Remote Bank Account Opening: Facilitates opening a bank account remotely.
- • Fast Response: Prompt assistance available even on weekends.
- • Frequent Updates: Regular updates on the bank account opening process to keep you informed.
Delaware
Offshore Company Incorporation Process
KYC Documents Checklist
The following proofs are required for all company members including Directors, Shareholders, Ultimate Beneficial Owners (UBOs), and Contact persons.
- A certified true copy (scanned version) of the passport (valid for at least 6 months)
- A certified true copy (scanned version) of driver's license or national ID
- Bank reference letter & professional reference letter (minimum 3-year relationship), must be dated within the last 6 months and include the contact details of the issuer
- A Curriculum Vitae (C.V.), resumé, or LinkedIn profile
To establish the identity of a corporation or entity, it is necessary to provide company documents and proof of identity for its members.
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