Foreign Entity Formation
We provide entity formation services to specific regions around the world by helping foreign individuals and legal entities form legal USA entities and conduct business in the USA.
Primary Market Served is the
Middle East
United Arab Emirates, Saudi Arabia, Qatar, Kuwait, Bahrain, Iraq and Oman.
Other Markets:
Select European Union Nations, Singapore, Hong Kong.
We are constantly working on expanding our market reach so please inquire about other locations to see if we can assist you.
U.S. Legal Entity Formation
We offer professional services to help you establish your legal entity in the United States. From business registration to compliance, we ensure a smooth and efficient setup process.
Perform Legal Name Searches
We will help you find a legal name for your business by performing a name search on the Division of Corporation’s website. Once you’ve found an available name, you are NOT required to reserve it. The name will automatically belong to your business entity once the State has recorded your company’s LLC or corporation filing.
Legal Entity Selection:
We will assist you in selecting the right entity structure. A foreign entity must select a legal structure for their entity. Most foreign entities conducting business in the United States opt for a limited liability or corporation.
Preparing & Filing Legal Certificates:
We will file your certificate with the state. To form you entity in the State, our attorneys will file a Certificates of Incorporation are for corporations or Certificates of Organization are for Limited Liability Companies (LLCs).
Assign a State registered agent.
We will assign your registered agent and office address in the state. This person acts as a point of contact between the state and the business, and is responsible for receiving legal and official documents.
The agent must have a physical address in Delaware. Foreign-owned companies need to appoint a registered agent, who can be an individual or organization in the state where the business is registered. The registered agent’s role is to receive official correspondence on behalf of the company
Obtain an EIN number or ITIN from the IRS as Foreign Entity
We will obtain an EIN or Individual Taxpayer Identification Number ITIN ( for foreign individual) on behalf of you, so you can legally conduct business throughout the United States.
File all required Forms with the State
We will file all required documents with the state you are registered in.
Organize and fil Formation Document in you Entity Management Portal
Formation Documents, Articles of Incorporation, Certificate of Incorporation, Operating Agreements, IRS letter, Corporate Bylaws, Initial Resolution, BOI whatever is applicable.
File Beneficial Ownership Information
Foreign businesses operating in the US must file a Beneficial Ownership Information (BOI) report with the Financial Crimes Enforcement Network (FinCEN) starting January 1, 2024. We will file the report within the designated 30 days.
Establish a legal operating Agreement or Corporate By-Laws
An operating agreement and corporate bylaws are legal documents that establish the framework for a business to operate. They provide clarity and protection for owners and stakeholders by ensuring everyone is on the same page. Both documents should be tailored to the specific needs of the business.
Open a US Bank Account :
One of the most asked questions about forming a business in the United States from abroad is how to open a business bank account. Opening a U.S. bank account is a complicated process when you are not present in the US.
Most people that go to that much effort actually have to fly into the U.S. and physically walk into a branch. With the help of our attorney and entity onboarding team you can establish your US bank account. This process may require a Legal Power of Attorney signature to sign on behalf of you at the bank.
Optional Services: Corporate Records, Seals, Stamps, DUNS & UEI Numbers
We ensure all the statutory and regulatory filings are made and all ongoing corporate requirements are satisfied under the relevant laws and regulations.
We provide secure online access to entity data via our online portal, eServices. Information available via the portal includes key corporate records such as registers, memorandum and articles of association and transaction documents.
What sets us apart?
GES offers full-service entity solutions in the United States. From initial formation through continuous administration, our team of experts provides comprehensive and consistent services through tailored structures, regulatory expertise, and operational efficiency.
Insights
Learn more about how GES can answer some of the more common questions and provide valuable insights on starting your business in the United States.
