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▸ Operating paths · THE UNITED STATES

Use cases in the US

Turnkey operating paths in the US — each one carried by a single named partner, from scoping through hand-over.

Start a project
A stack of kraft-paper parcels tied with teal string and a desk globe on dark stone

Launch

▸ Use caseLaunch an international companyAn international structure from day one — prepared to the requirements of each regulator and bank.Open →▸ Use caseLaunch a fintechA licensed entity + banking + payment rails.Open →

Relocate

▸ Use caseRelocate a businessFounders, IP and operations — moved cleanly, with no loose ends.Open →▸ Use caseExpand internationallyLocal entities, hiring, payroll, compliance.Open →

Operate

▸ Use caseOpen an MSBFinCEN MSB registration, state-by-state money transmitter licensing (50 states), a BSA compliance program and banking relationshipsOpen →▸ Use caseAutomate the back officeAI for bookkeeping, reporting and reconciliation.Open →

Optimize

▸ Use caseTax planningDouble-tax treaties, substance, transfer pricing.Open →▸ Use caseHolding structureHolding · IP-co · OpCo with assets properly ring-fenced.Open →
Next step · written reply within 24 hoursUnited States

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Maksym Stepanenko, Managing Partner of INNOVA
▸ Your partnerMaksym StepanenkoManaging Partner
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