Three steps. Three KYC tiers. All-in pricing.
We're transparent about what we collect at each price tier, and equally transparent that the jurisdiction's statutory filing process may require additional UBO information on top.
Pick your jurisdiction
Take the quiz or jump to a product page. All-in pricing on every SKU. No mystery line items at checkout.
Pay in BTC (on-chain or Lightning) or USDT
BitSettle, our proprietary settlement system, generates the invoice. Rate locks for 15 minutes. No cards, no chargebacks.
Receive your entity
Your operating documents are drafted to current statute. We file with the registry. 2-7 days depending on jurisdiction.
What we collect at each tier.
Under $1,000
- Country of residence
- Intended use statement
- Sanctions screen (OFAC + EU + UN)
- Government ID
- Proof of address
- Biometrics
US LLC formations · EIN · Apostille · Dissolution · RA renewal
$1,000 – $10,000
- Everything in Tier 0
- Government ID
- Proof of address (utility/bank statement/government letter)
- Source-of-funds attestation
- Adverse-media screening
- Source-of-wealth documentation
- Manual EDD review
All offshore IBCs · Foundations · Nominee services
Over $10,000
- Everything in Tier 1
- UBO declaration (25%+ threshold)
- Source-of-wealth documentation
- Manual EDD review
- Risk-rating + reviewer notes
Crypto/forex/gambling license referrals · Trust referrals
Offshore jurisdictions apply statutory AML rules to every formation. UBO collection at the registry level may run alongside our platform-level tier. OffshoreGuy collects the minimum we can defend; the local statute defines the rest. Sanctions screening runs on every order at every tier, including Tier 0.
Read the AML Policy