Documents and ID
What we need from you.
To form your company we ask for a few details: your proposed company name, a company address (or use ours), and the full name, email address and phone number of each owner.
Identity verification: US rules require us to verify who owns and controls every company we form. Every owner uploads a passport or national ID before we file. We check every owner - this is required, not optional.
Depending on the service, we may ask for more information, such as details on every owner, officer and director and the responsible party for the EIN application.
You do not need a Social Security Number, a US address or a trip to the US. Founders from most countries can own a US LLC or C-Corp.
Your data: we collect only the information needed for your filings, verify identities as US rules require and transmit data over encrypted connections.
Uploading documents: everything happens in your dashboard at app.formpany.com. If we need something from you, the dashboard shows exactly what is missing.