CTA Compliance
The following documents are essential for non-immigrants looking to establish and operate a business in the United States. The state government requires these filings to ensure legal compliance and business transparency
Certificate of Formation: This document, also known as Articles of Organization or Incorporation, is fundamental for legally forming a business entity. Filing it with the state establishes your business’s existence and provides a formal record of its structure, purpose, and governance, which is mandatory for legal recognition.
Corporate Transparency Act (CTA): The CTA is crucial for non-immigrant business owners, as it requires reporting information on company ownership to prevent unlawful activities. This act promotes transparency and ensures that the business is in full compliance with federal anti-money laundering laws.
Certificate of Existence: Sometimes called a Certificate of Good Standing, this document confirms that your business complies with state laws and regulations. It’s often required for legal transactions, contracts, and verifying your business’s legitimacy to conduct operations within the state.
Filing these documents is a legal requirement and essential for establishing a business presence in the U.S.