VERIFIED BUSINESS EXPANSION
(U.S.Residents) The Complete Foundation for Structuring, Tax Strategy & Growth.
- For U.S. owners who just need a clean, bankable LLC (or a simple amendment) and are comfortable handling marketplace setup themselves.
Articles, EIN, registered agent, operating agreement, resolutions, and online record book, filed correctly the first time.
- Includes Complete LLC formation (includes entity selection & formation, registered agent service, operating agreement, minutes & resolutions, EIN, & record book online)
Our team reviews your goals, state choice, and basic banking/marketplace plans so the filing matches how you actually operate, not just what a generic form asks.
- Verified Expansion Onboarding™ – 30‑minute call
Our team reviews your goals, state choice, and basic banking/marketplace plans so the filing matches how you actually operate, not just what a generic form asks.
- Strategy touchpoint – 30‑minute Zoom
One focused call to confirm entity type (LLC vs S‑corp election timing), ownership, and how the LLC will show up on W‑9s, bank applications, and basic marketplace KYC.
- Support via tracked email/ticket system for guidance & next steps.
Ask questions about filings, documents, and next steps. We keep you moving without you living in Google or Facebook groups.
- For U.S. sellers who need expert LLC design or cleanup plus help making sure one primary marketplace and their bank see a coherent story.
Articles, EIN, registered agent, operating agreement, resolutions, and online record book, filed correctly the first time.
- Includes Complete LLC formation (includes entity selection & formation, registered agent service, operating agreement, minutes & resolutions, EIN, & record book online)
Our team reviews your goals, state choice, and basic banking/marketplace plans so the filing matches how you actually operate, not just what a generic form asks.
- Verified Expansion Onboarding™ – 30‑minute call
Our team reviews your goals, state choice, and basic banking/marketplace plans so the filing matches how you actually operate, not just what a generic form asks.
- Strategy touchpoint – 30‑minute Zoom
One focused call with our CEO, Scott Letourneau to confirm entity type (LLC vs S‑corp election timing), ownership, and how the LLC will show up on W‑9s, bank applications, and basic marketplace KYC.
- Checklist and PDF steps for one marketplace account setup. Tax strategies for paying kids, business expenses, board of advisors, HRA steps & agreement, entity structuring blueprint
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.
- Single integration document review to verify one marketplace & banking compliance review
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 launch checklist so you and your team aren’t guessing about “what’s next?” once the LLC is filed.
- Amazon Agency Referral $250K in sales, FBA, and Amazon Ads required
For qualifying U.S. brands at $250K+ in Amazon sales, we can connect you to the Agency Partner Program when it aligns with your wider expansion plan.
- Support via tracked email/ticket system for guidance & next steps.
Ask questions about filings, documents, and next steps. We keep you moving without you living in Google or Facebook groups.
- Email support for verifi cation & business sealing strategies (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.
- For U.S. brands planning 2–3 marketplaces or payment channels and wanting us to own the U.S. structure and compliance story for the first 90 days.
Designed for partnerships, multiple owners, or more complex brand/holding structures where bad choices now become expensive later.
- Advanced LLC formation for multi‑channel growth; including LLC formation (includes entity selection & formation, registered agent service, operating agreement, minutes & resolutions, EIN, & record book online)
Designed for partnerships, multiple owners, or more complex brand/holding structures where bad choices now become expensive later.
- Verified Expansion Onboarding™ – 60‑minute deep dive with ongoing review
We map how each planned platform (Amazon, TikTok Shop, Walmart, Shopify, Stripe/Shopify Payments) will “see” your LLC, and adjust filings before submission.
- Two 60-min strategy Zoom calls to align LLC formation, tax structure, banking, & marketplace requirements with our CEO, Scott Letourneau
Scott Letourneau, our CEO will by on Zoom (one-on-one) with you to map out: Call 1: design your structure and tax posture. Call 2 (after initial KYC responses): refine based on what Amazon/TikTok/banks are asking and plan the next platform rollout.
- Checklist and PDF steps for multiple marketplace account setups. Tax strategies for paying kids, business expenses, board of advisors, HRA steps & agreement, entity structuring blueprint
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.
- Multiple integration document reviews for marketplace verifi cation, banking setup & compliance review
We review KYC and tax packets for each platform (W‑9s, tax interviews, address docs, etc.) so you don’t sign or submit something that conflicts with your structure.
- Amazon Agency Referral $250K in sales, FBA, and Amazon Ads required
For qualifying U.S. brands at $250K+ in Amazon sales, we can connect you to the Agency Partner Program when it aligns with your wider expansion plan.
- Support via tracked email/ticket system for guidance and next steps
Ask questions about filings, documents, and next steps. We keep you moving without you living in Google or Facebook groups.
- Email support for verifi cation, expansion & tailored growth strategies (180 days)
For 180 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.
- 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 (5 pages): Proper structuring to qualify for U.S. payment processing
- TikTok Shop Account Setup (35 pages): The step-by-step verification process for selling on TikTok
- Family Board Members: How to add your kids to your board & tax tips
- Paying Kids: How to pay kids in your business
- Additional Resources: Covering marketplace structuring, tax efficiency & compliance
- State LLC Filing Fees: Wyoming ($100), Delaware ($90), Nevada ($435.63)
- Foreign Qualifications Fees: $197 + state fees
- State Sales Tax Registration or Exemption Certificate: (if required): $175 + state fees
- LLC Amendments (if required): State-specifi c fees apply
- Additional Strategy Support: Monthly $397 per month, 12 months $297 per month
- Secure Your Package: Receive a payment link to complete your purchase
- Strategy call with Scott Letourneau: Included in our Advanced and Elite packages. Clarify your overall strategy and marketplace goals.
- Onboarding Call: Our team guides you through your Verified Expansion Diagnostic™ page or reviews existing entity documents
- Submit Documentation: Complete your U.S. entity Verified Expansion Diagnostic™ page for review.
- Review & Approval: Our team & CEO verify entity details & ensure 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
Yes. Most of the U.S. brands we work with already have a company in place. We offer a paid KYC and structure review where we: - Review your formation documents, ownership, EIN and W-9 details. - Check how your address and signer information will be read by banks and fintechs. - Flag any issues that are likely to cause problems with Amazon Seller Central, TikTok Shop or Shopify Payments. We focus on ecommerce and marketplace KYC, and we work with brands in the Amazon and Shopify partner ecosystems. If legal or tax amendments are needed, we coordinate with your existing advisors or connect you with vetted tax and legal professionals.
Sometimes it does, sometimes it does not. Reviewing and correcting an existing structure can take as much work as starting fresh, especially if: - The company name, address and ownership do not match what your bank or marketplace expects. - There are gaps in your EIN, W-9 or state records. The real savings is not in the filing fee. It is in avoiding: - Failed KYC or marketplace verification. - Delays in payouts or account holds. Having to unwind or duplicate a bad structure later. If we believe your existing company is fine with only minor adjustments, we will tell you that clearly and focus on alignment, not selling you a second entity.
We do not recommend starting with an LLC and hoping it fits the marketplace. We recommend starting with a short plan that looks at: - How your current company is structured. - Your products and risk profile. - Whether you plan to sell or spin off that brand in the future. How banks and marketplaces will view your KYC profile. In our experience with U.S. brands, many can safely expand to a new marketplace using their existing entity once it has been reviewed and aligned. In a smaller percentage of cases, a separate entity makes sense for clear reasons, such as: - Ring-fencing higher risk products or channels. - Bringing in partners or investors for that brand only. - Preparing to sell that brand without touching the rest of the business. The entity choice is a structural and KYC decision, not just a checkbox in the Amazon or TikTok onboarding form.
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, 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.
We’re not a filing service, we’re U.S. expansion architects. Most providers file your LLC and leave you to figure out the rest. We align your entity, EIN, W-9, address, banking, and platform requirements (like TikTok Shop or Amazon) so you don’t get rejected later. This isn’t paperwork, it’s infrastructure.
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 Advanced and Elite 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. Advanced and Elite 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!
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
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