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Prepare for Your Service

Client Guide

Prepare business, identity, ownership, KYC/KYB, and jurisdiction information before starting a JurisAccord service.

Before You Begin

Depending on the service and jurisdiction, you may be asked to provide:

  • Full legal name
  • Date of birth
  • Nationality
  • Residential address
  • Passport or government-issued ID
  • Proof of address
  • Business activity description
  • Proposed company name
  • Shareholder information
  • Director information
  • Ultimate beneficial ownership information
  • Existing company documents, where applicable
  • Source of funds information
  • Source of wealth information where required
  • Preferred jurisdiction
  • Intended business markets
  • Contact information

Additional documentation may be required depending on the service, jurisdiction, business activity, ownership structure, or compliance review.

Choose Your Service

Company Registration: For establishing a new company.
Registered Agent Services: For businesses requiring a registered agent or equivalent administrative arrangement.
Corporate Banking Assistance: For administrative support with corporate banking applications.
Business Plans: For professionally prepared business plans tailored to the intended purpose.
Branch Office Registration: For existing companies seeking to establish a branch in another jurisdiction.
Compliance Support: For ongoing corporate administrative requirements.
Virtual Office Support: For eligible businesses requiring a professional address and related services.
Trademark Support: For administrative support with trademark applications.
Business Solutions: For requirements that do not fit a standard service package.

Choose Your Jurisdiction

JurisAccord primarily supports the United States, Canada, United Kingdom, United Arab Emirates, Hong Kong, and Singapore. Additional jurisdictions may be available subject to assessment. If you are unsure which jurisdiction is suitable, contact JurisAccord before making payment.

Describe Your Business Clearly

Provide a clear description of what your business does, products or services offered, intended customers, countries where you plan to operate, expected business activity, and existing corporate structure, if any. Accurate information helps JurisAccord assess the administrative and compliance requirements of the engagement.

Complete KYC/KYB

Where required, clients and related persons must complete identity and business verification. This may include passport verification, proof of address, beneficial ownership verification, sanctions screening, PEP screening, business activity review, and source-of-funds review. Failure to complete required verification may prevent JurisAccord from proceeding.

Review Before Payment

Before making payment, carefully confirm the selected service, selected jurisdiction, scope of work, fees, third-party costs, required documents, client responsibilities, processing expectations, and service limitations.

Important: All payments to JurisAccord are final and non-refundable except where applicable law requires otherwise. Clients should therefore raise any questions before payment.

Respond to Requests Promptly

During processing, JurisAccord or an independent authority/provider may request additional documents or clarification. Responding promptly helps reduce avoidable delays.

Review Your Documents

Clients should carefully review documents before signing or approving them. You are responsible for ensuring information supplied to JurisAccord is complete, accurate, authentic, and current.

Understand Third-Party Decisions

Some outcomes are controlled by independent organizations, including government authorities, corporate registries, banks, financial institutions, trademark offices, regulators, and other service providers. JurisAccord coordinates administrative processes but cannot guarantee third-party approval.

After Your Service Is Completed

Depending on the jurisdiction and company structure, you may have ongoing requirements after registration. These can include:

  • Annual filings
  • Registered agent renewals
  • Registered office renewals
  • Corporate record updates
  • Ownership changes
  • Director changes
  • Licensing
  • Tax or accounting obligations
  • Beneficial ownership updates
  • Other corporate administration

JurisAccord may provide administrative support for eligible ongoing requirements.

Need Help Before You Start?

Contact JurisAccord before ordering if you are unsure about the service, documentation, or jurisdiction.

JurisAccord
Global Corporate Formations. Borderless Banking Solutions.
Email: info@jurisaccord.com
Website: www.jurisaccord.com