Atlantis International provides full commercial and operational support to establish and maintain your entity in the United States. While our vastly experienced team will make the journey efficient and bring your institution to market in the most timely manner, establishing a U.S. entity is a labor-intensive and prescribed process.
At the inception of the working relationship, Atlantis International will explore the proposed business plan, the types of products and services desired to be offered in the U.S., the target client base, and the extent of local managerial and operational personnel available to execute on such plan. This will permit Atlantis International to provide advice and likelihood of success as well as the charter and licensing options available to bring the desired plan to fruition. The resulting business plan will drive the entity structure, the corporate governance process, including directorship and local management needs, as well as tax considerations and operations.
Atlantis International will, with the client’s dedication and client’s third-party professional advisors, create the U.S. entity, prepare and submit the corporate and regulatory application and filings, and serve as the principal interface with the U.S. regulators, secretary of state(s), and tax authorities. If required, our governmental intercession group will connect with local embassy and consular officials to support the application process.
As part of any required application process, and for maintenance of the on-going concern post-approval, Atlantis International is able to provide local seasoned industry professionals for directors and management to liaise directly with the home country headquarters to ensure the vision for the U.S. operations is carried out efficiently and in compliance with U.S. mandates. The application process will also require the development of robust compliance programs including but not limited to anti-money laundering, fraud detection, privacy and data transfers, and risk management. Atlantis International has seasoned professionals to provide full support in these matters.
Following approval and establishment of the U.S. entity, to ensure seamless and effective operations, Atlantis International provides Corporate Governance management, Registered Agent services, entity operational and compliance support, tax planning, and, through its affiliation with International Legal Advisory Services, general counsel services.
Additionally, Atlantis International may be able to assist in funding needs and securing liquidity.