CHOOSE YOUR LAUNCH PATH
(Non-Residents) U.S. Tax • Amazon • TikTok Shop • Walmart • Shopify • Banking • Payment Providers • CMRA/Non-CRMA Address (alignment-ready)
- Get a clean, bankable U.S. company that won’t block marketplace verification or payment approvals.
For sellers who need the U.S. company built right and are comfortable handling platform verification themselves.
- Includes U.S. address service, neo-bank setup, EIN, and compliance record book.
We set up your registered agent and U.S. mailing address, help you open a U.S. neo-bank account, obtain your EIN, and create a compliance record book so the core pieces of your U.S. company are correctly documented from day one.
- Onboarding is required to complete the webform or review existing entity documents for amendment (30 min).
Our team will guide you through our US LLC formation webform, which asks detailed questions about your expansion goals, target marketplaces, and more to help determine the optimal IRS tax status. You'll have access to a comprehensive video strategy and dedicated support, and we'll review every new order and strategy to ensure everything aligns before filing.
- Align entity structure with the marketplace (30-minute Zoom with the advanced team).
On this call we walk you through our U.S. LLC formation webform, make sure we correctly capture your business details, target marketplace and ownership, and flag any obvious mismatches. You already decide the state and entity type; our job is to make sure the paperwork is clean and consistent before we file.
- Support via tracked email/ticket system for guidance & next steps.
Our team is very responsive and detailed on any questions about your LLC formation, verification, and next steps. They will help with any customer service questions versus strategy questions.
- Form your U.S. entity and get guided all the way through verification for your primary marketplace.
We align your structure, address, EIN and documents with one key platform so you’re not guessing what to submit or in what order during KYC.
- Includes U.S. address service, neo-bank setup, entity selection, EIN, and compliance record book tuned to your primary marketplace.
You get the same formation core as Essential, registered agent, U.S. mailing address, banking, entity selection, EIN and compliance record book, and we configure it with your primary marketplace in mind instead of using a one-size-fits-all template.
- Onboarding is used to complete the web form or analyze entity documents for structuring recommendations (60 min).
Our team will guide you through our US LLC formation webform, which asks detailed questions about your expansion goals, target marketplaces, and more to help determine the optimal IRS tax status. You'll have access to a comprehensive video strategy and dedicated support, and we'll review every new order and strategy to ensure everything aligns before filing.
- Align entity structure with the marketplace (60-minute Zoom with Scott Letourneau, CEO).
Before we file anything, Scott reviews your goals, target marketplace (often TikTok Shop), ownership and cash-flow plans, then walks you through the formation webform live. Together you confirm state, entity type and IRS tax classification so your structure fits your primary marketplace and avoids the most common “wish we’d done it differently” mistakes.
- *Launch roadmap PDF & checklist for U.S. banking, compliance, and one marketplace.
You get a concise PDF that lays out what to do after the company is formed: which bank steps to take, what KYC documents to prepare, any tax registrations we’ve identified, and the order to tackle them for your primary marketplace. It becomes your U.S. launch checklist so you and your team aren’t guessing about “what’s next?” once the LLC is filed.
- One full KYC package review for your primary marketplace and neo-bank.
Before you submit your initial applications, we review your screenshots/PDFs for your primary marketplace and recommended neo-bank to catch obvious mismatches in names, addresses, tax IDs, ownership and PBR details. We then flag corrections so your first attempt is as clean as possible. This review covers one initial application cycle.
- Optional warm introductions to vetted marketplace and growth partners once your U.S. setup is live.
If you don’t already have an agency or growth team, we can introduce you to trusted partners from our e-commerce network, including marketplace specialists, launch agencies, U.S. compliance pros, and, where you qualify. Intros are optional and based on fit; any engagement with those partners is separate from our fee.
- Front-of-line support via our tracked email/ticket system.
Any time you’re unsure about a step, what to put on a form, how to respond to a KYC request, or what a bank/marketplace email really means, you can send screenshots and questions to our team. We reply in a single tracked thread so you always know your next move and nothing falls through the cracks.
- Email support for verification, launch, and tax/structure questions for 60 days.
For 60 days after onboarding, you get direct email access to our team for both practical and strategic questions: – Interpreting marketplace and banking messages – Reviewing documentation before you submit it – Clarifying how your entity, tax status, and U.S. setup should be used in practice – Getting “corporate coaching” on next steps as you launch This is the same level of access our $397/month corporate coaching clients receive, bundled into your package for the first two months.
- Use one U.S. structure across multiple marketplaces, with us owning the U.S. side while you roll them out.
We help you plan the sequence and documentation so each new platform sees a consistent, compliant story instead of a patchwork of one-off fixes.
- Includes U.S. address service, neo-bank setup, entity selection, EIN, and compliance record book tuned to multiple marketplaces.
You get the same formation core as Essential, registered agent, U.S. mailing address, banking, entity selection, EIN and compliance record book, and we configure it with multiple marketplaces in mind instead of using a one-size-fits-all template.
- Onboarding is used to complete the web form or analyze entity documents for structuring recommendations (60 min)
Our team will guide you through our US LLC formation webform, which asks detailed questions about your expansion goals, target marketplaces, and more to help determine the optimal IRS tax status. You'll have access to a comprehensive video strategy and dedicated support, and we'll review every new order and strategy to ensure everything aligns before filing.
- Align entity structure with the marketplace (2 60-minute Zoom calls with Scott Letourneau, CEO)
In the first call, Scott helps you choose and confirm the state, entity type and IRS tax classification that fit your main marketplace and short-term plan. In the second call, you revisit assumptions once real-world details emerge (sales mix, KYC feedback, banking) and fine-tune the structure so it still supports how you’re actually scaling.
- *Extended operating playbook & checklist for your U.S. banking, compliance, and primary marketplace
You get a more detailed playbook that builds on the Comprehensive checklist with additional scenarios, renewal deadlines, and “what to do when…” guidance around banking, compliance and your primary marketplace. It’s designed to be a reference manual your team can rely on over the next 3–6 months instead of piecing everything together from emails.
- Ongoing document review for your marketplaces and neo-bank(s) during verification.
As your marketplaces or banks ask for additional documents or resubmissions, we continue reviewing your KYC packages throughout your Premium support window, so each round stays consistent with your approved structure. Instead of second-guessing every request, you can send us the drafts and move forward knowing your paperwork still matches the story we designed.
- Optional warm introductions to vetted marketplace and growth partners once your U.S. setup is live.
If you don’t already have an agency or growth team, we can introduce you to trusted partners from our e-commerce network, including marketplace specialists, launch agencies, U.S. compliance pros, and, where you qualify. Intros are optional and based on fit; any engagement with those partners is separate from our fee.
- Front-of-line support via our tracked email/ticket system.
Any time you’re unsure about a step, what to put on a form, how to respond to a KYC request, or what a bank/marketplace email really means, you can send screenshots and questions to our team. We reply in a single tracked thread so you always know your next move and nothing falls through the cracks.
- Email support for verification, launch, and tax/structure questions for 6 months.
For 6 months after onboarding, you get direct email access to our team for both practical and strategic questions: – Interpreting marketplace and banking messages – Reviewing documentation before you submit it – Clarifying how your entity, tax status, and U.S. setup should be used in practice – Getting “corporate coaching” on next steps as you launch This is the same level of access our $397/month corporate coaching clients receive, bundled into your package for the first six months.
Why TikTok Shop Changes Your U.S. Tax Story
Amazon lets you sell into the U.S. with a foreign company and a W-8BEN-E.
TikTok Shop doesn’t.
To sell on TikTok Shop US as a non-resident, you’re forced to:
- Form a U.S. company and sign a W-9
- Put a U.S. person (PBR) on record
- Open U.S. banking and pass KYC that matches the story
If you already have a foreign company, that one decision raises bigger questions:
- How should profits move between the foreign company and the new U.S. company (transfer pricing)?
- When does the U.S. entity create permanent establishment / ECI exposure?
- How do you stay off the IRS radar on Form 5472 as a non-resident owner?
Our Verified Expansion packages are built for exactly that TikTok-driven moment, so you don’t guess your way through entity choice, business representative, ultimate beneficial owners, W-9, and cross-border tax.
Included Training Resources
Available in Comprehensive & Premium. Not included with Essential.
- Amazon Seller Account Setup (32 pages): Ensures a smooth, compliant Amazon business launch
- Amazon Tax Interview Guide (20 pages): Avoid tax mistakes when setting up your U.S. seller account
- Shopify Payments & Stripe Setup: Proper structuring to qualify for U.S. payment processing
- TikTok Shop Account Setup: Step-by-step verification process for selling on TikTok
- Additional Resources: Marketplace structuring, tax efficiency & compliance
Bonuses by Package
Essential — $1,297 + state fees
- Compliance record book (digital)
- One-marketplace operations checklist & setup guide (Amazon, Shopify, or TikTok)
- Single integration document review (marketplace or neo-bank) for compliance
- Tracked email/ticket support for guidance & next steps
Training Library not included. CEO session not included.
Comprehensive — $2,497 + state fees
- Everything in Essential
- 60-minute CEO structuring session
- Expanded U.S. operational blueprint (banking, compliance, one marketplace)
- Deeper verification & banking document review (single platform)
- 60 days of email support for verification & business scaling strategies
- Access to Amazon Agency Partner referrals (for $250K+ sellers) & U.S. compliance experts
- Training Library included
Premium — $3,997 + state fees
- Everything in Comprehensive
- Second 60-minute CEO session
- Multi-integration document reviews across platforms & banking
- 180 days of email support for verification, expansion & tailored growth strategies
- Specialized referrals (tax, legal, asset protection)
- Training Library included
Operational Presence (Office/Lease)
Some platforms and banks (e.g., Walmart, Stripe, Shopify Payments, certain U.S. banks) may require proof of a real U.S. operational presence in addition to the registered agent and mailing address we include.
The cost of any office or lease is not included in our package fees.
In Comprehensive and Premium, we advise you on if/when you should add operational presence and can connect you with vetted options if you choose to proceed.
- State LLC Filing Fees: Wyoming ($100), Delaware ($90), Nevada ($435.63)
- Postage to mail debit card ($50)
- Foreign Qualifications Fees: $197 + state fees
- State Sales Tax Registration or Exemption Certificate: (if required): $175 + state fees
- LLC Amendments (if required): State-specific fees apply
- Additional E-mail Strategy Support:$397 per month
Time Frame
Timeline (LLC → EIN → Bank → Platforms)
- LLC filing (WY or NV): 1–2 business days after intake approval.
- EIN (IRS): approximately 20–25 business days.
- Bank setup (Mercury/OFX/etc.): 3–6 business days post-EIN.
- Platform verification (Amazon, Shopify, TikTok, Stripe): varies by structure and requirements.
- ITIN (only if needed later): typically requested by Stripe at $500K+ or for treaty filings.
- Secure Your Package: Receive a payment link to complete your purchase
- Strategy Call: Book a strategy call with Scott Letourneau to finalize entity, tax, & compliance details (only with comprehensive and premium packages)
- Onboarding Call: Our team guides you through the web form or reviews existing entity documents
- Submit Documentation: Complete your U.S. entity webform or email formation documents for review
- Review & Approval: Pay state fees and postage (and any other separate fees quoted)
- Review & Approval: Our team verifies entity details & ensures compliance
- LLC Filing or Amendment: We file your new entity or amend existing documents as needed
- Ongoing Support: Continued compliance & verification support based on your package level
FAQ’s
Unlike most “file-it-fast” services, we don’t just form your LLC, we verify that your structure will actually pass U.S. compliance checks across TikTok Shop, Amazon, Stripe, RelayFi, and the IRS. Our Verified Expansion Diagnostic™ is a pre-flight compliance screening that checks your EIN, W-9/W-8BEN or W-8BEN-E, address, and ownership setup before anything gets filed. That means no wasted filings, no platform rejections, and no surprise tax exposure. It’s not a form, it’s a strategic gateway that protects your growth path.
Short answer: We’re not a document shop. We’re your U.S. expansion arcitechs. The Verified Expansion packages are built to make sure your U.S. company, tax posture, marketplace accounts, banking, and addresses all tell the same story. That means: We don’t just file an LLC and wish you luck. We look at how TikTok Shop / Amazon / Walmart / Shopify, banks, and the IRS will see you. And we include calls, checklists, and email support so you aren’t guessing your way through KYC and setup. If you only want the cheapest possible LLC filing, we’re not the right fit. Operation Presence: Amazon, Walmart, Stripe, Shopify Payments, and most U.S. banks (not Mercury), require an operational presense separate from your U.S. CMRA mailing address. Those fees for an operational presense (office and lease) are not included in the packages above. We do provide solutions and strategy support as part of our comphrensive and premium packages on this subject. Separately, if you scheduled a Strategy Diagnostic with our CEO, Scott Letourneau, this is an important U.S. KYC discussion. Learn more at: https://nvinc.com/schedule/.
Mass formation sites are optimized for volume: one-click LLCs, low prices, no context. We’re optimized for non-resident e-commerce brands: We design around marketplaces, banks, payment gateways, and the IRS at the same time. We review documents and KYC packages before you submit them. We plug you into our network of top-tier CPAs, tax attorneys, and transfer pricing experts when you need them, instead of pushing you to an in-house junior. In short: they sell “an LLC.” We architect a U.S. presence that doesn’t blow up when you start selling.
You’ll work with both, depending on the package. In Essential, you work with our advanced implementation team for formation and a 30-minute alignment call. In Comprehensive, you get a 60-minute strategy call with Scott plus ongoing support from our team. In Premium, you get two 60-minute calls with Scott and extended support from the team over your launch window. We don’t send everything to a generic “service department”; you get the right mix of CEO-level judgment and experienced specialists.
It depends on: Where your foreign company is, Where you’re a tax resident, and Which platforms will actually see the U.S. company. In the packages, we help you choose and implement a state, entity type, and IRS tax classification that fits your primary marketplace and banking needs. If your real question is, “Should I even use a U.S. company vs. my foreign entity for Amazon/TikTok/etc.?”, that’s exactly what the Strategy Diagnostic comes into play. Learn more at https://nvinc.com/schedule/.
No. We don’t act as your PBR. What we do is: Explain what the PBR role actually is and isn’t, Help you choose a sensible PBR (often a trusted U.S. person) based on risk and responsibilities, and Provide templates and language to protect that relationship. It’s safer for you, and for us, to keep the PBR role with someone who has a real connection to your business, not a third-party filing company.
It depends on which platforms and banks you plan to use, and how big your U.S. operation will be. Most non-resident sellers eventually use three different kinds of U.S. addresses: • Registered agent address – for state filings and legal notices • Mailing / virtual address – to receive and forward business mail • Operational presence – proof that you actually operate from the U.S. (office/lease, warehouse, shared space, etc.) For TikTok Shop, you usually do not need a full office lease on day one. For some other platforms and banks, extra proof of U.S. operational presence can be requested during KYC/verification. Our Comprehensive and Premium packages: • Include your registered agent and U.S. mailing address • Include strategy support on if/when you should add a true operational presence based on the platforms you’re using • Can connect you with vetted options if you decide to move forward The actual cost of any office/lease is separate and paid directly to the provider. If your bigger question is “what will my all-in U.S. structure and operational presence cost across platforms?”, that’s exactly what we cover in the $1,250 Strategy Diagnostic with Scott.
Because “filed” ≠ “verified.” Generic filings create mismatches (name, address, W-9, UBO/PBR) that later trigger denials. We build backward from verification so your setup works in the real world, not just on paper. Our team reviews all orders, and so does our CEO, Scott Letourneau. In our Premium and Comprehensive packages, your strategy call with Scott Letourneau will confirm your entity choice, tax options, best state, manager, and member choices.
Short answer: We don’t rent PBRs. We help you recruit and protect your own U.S. contact. Quick truth: most rejections aren’t bad luck; they’re sequence errors (UBO ≥25% direct/indirect, PBR permanence, and CMRA/KYC). We don’t rent IDs; we engineer approvals. Learn more with our TikTok Shop Seller Verified, which is $697 and included in our Comprehensive and Premium Packages.
Our packages include a neo-bank account that does not require travel. We are based in Las Vegas, and we do work with one bank that is able to open a traditional bank account when in person without an operational presence (this is subject to change as KYC rules change), that fee is separate.
We’re not a subscription dashboard. We’re a verification-first formation partner. Address quality, KYC prep, document alignment, and platform readiness are baked into the build; not bolted on after you’re rejected.
Most package delivery is advisor-led. CEO time is reserved for strategic calls (standalone or as an upgrade) and a call is included with the Premium and Comprehensive packages.
That’s where most of our rescue work comes from. Using the wrong address or structure can lead to: - Marketplace rejections and wasted appeals - Bank account closures or frozen funds - Extra tax filings or audit risk you didn’t plan for The whole point of these packages is to avoid those mistakes up front. If you’ve already made them, we’ll be honest about what can be salvaged and what’s cheaper to rebuild.
You move forward immediately. On the thank you is a direct link to our Verified Expansion Diagnostic™ page and complete your details for your expansion goals. It is a secure link and you can save and come back any time to finish, or you may go directly to our calendar link to book your kickoff call. Premium and Comprehensive clients book directly with Scott Letourneau. Once your form is in, NCP reviews every detail against your marketplace plan before anything is filed. Scott personally signs off on each order. We fix gaps before they turn into rejections. Targeting TikTok Shop, Amazon, Walmart? We align the critical items that trigger verification issues. Your W-9, SS-4, and business address must match the account. We make sure they do, so you avoid the back and forth.
How Scott and His Team Helped E-Commerce Sellers Expand!
Scott and his team are rock-solid in their support. Setting up a business and doing most business-related things rarely go smoothly without unexpected hiccups. I am so relieved to have them help me through each unexpected hiccup. They patiently explain everything and have a wealth of knowledge and resources at your disposal. The few dollars more I spent using NCP are worth their weight in gold because it means I am not left with my own frustrations and confusion when I run into the inevitable obstacles along the way.
-Peter McMahon, Australia
As a non-resident, it was important for me to find someone I could rely on and who wouldn’t let me down with the details. That’s exactly what I found with Scott and his excellent team. The LLC formation process is clearly structured, and questions are answered quickly and patiently. The knowledge and experience of Scott and his team are worth their weight in gold, especially for eCommerce sellers.
-Sasha, Estonia
My strategy call with Scott Letourneau was informative. Scott is knowledgeable, professional, and provided clarity on the concerns I had. He also went the extra mile to provide me with marketing tips and ideas to help grow my business, which was really encouraging.
-Jane Kwan, Canada
Scott has in-depth knowledge of US taxation. His advice provided me with a clearer picture of my options regarding company organization and tax implications.
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Raffles Ikon, Cyprus
Meeting Scott felt like finding an oasis after years lost in the desert of U.S. tax and retirement rules.
Living abroad for two decades, I had definitions but no strategy—until Scott’s session. He asked first-principle questions, uncovered my real goals, and turned months of confusion into a clear, actionable plan. Scott went deeper than any advisor I’ve met, prepping before the call and following up after. I now have confidence and will seek his guidance first for every future need.
Johnny Lee
We have been working with Scott and the team for years now, initially for incorporation and banking setup and sales tax registrations. We now use their mail forwarding service which has been far more reliable than other companies we have tried. They are always responsive and helpful.
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Adam Lambert, UK
Great consultation call, showed me all the steps necessary to operate a legit foreign-owned LLC, providing all the resources, and all the tax implications. Couldn’t ask for more. If you have trouble with Shopify Payments or any other payment processor, don’t hesitate.
-Emanuel Dimitriu, Romania