"Know Your Customer" (KYC) Administration  
In order to proceed with the formation of an International Company (IBC), LLC or International Trust we must meet the international legal requirements regarding "money laundering" and the "know your customer" laws of the various jurisdictions involved. You will be asked to provide Identification and proof of your residential address. Immediately upon receiving your order, we will send you these requirements. If you are unable or unwilling to meet these requirements and you inform us of this within the first 48 hours, your order will be cancelled and you will receive a full refund. PLEASE NOTE that any and all client due diligence provided will be held confidentially OUTSIDE of the United States.