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Latitud Compliance
By Lúcio1 author18 articles
Which country should I select for the accounts associated with the offshore entity?
When asked for addresses for our bank accounts, whose addresses should I provide?
Why must all SAFEs, side letters, round closing binders, and related documents be submitted during the onboarding process?
Where can I easily find all the information for the bank accounts in Brazil that I need to provide during the onboarding process?
In the regulatory questions, what should I answer when asked if I ‘directly handle customer funds/money’?
What are 'Op Cos' or Operational companies?
When asked about bank accounts in the 'Accounting & Banking' section, do I need to provide information for all accounts?
What are "outstanding shares"?
Where can I find the formation date of our company in different jurisdictions?
Where can I find the 147-C/CP575?
How do I know if we've already filed the Entity Classification Election (Form 8832) with the IRS?
Are SAFEs considered ownership?
What does "Financial Year End" mean for my company?