Norven

Practice Areas

The complete U.S. establishment mandate.

Norven engagements are issued as a single, coordinated mandate. An advisory partner of record oversees every workstream — formation through ongoing governance.

01

Practice

Entity Formation

Delaware C-Corp, LLC, and holding-structure formations. Operating agreements, bylaws, organizational consents, and EIN procurement.

  • Delaware / Nevada / Wyoming
  • Operating agreements & bylaws
  • EIN & state qualification
  • Stock issuance & 83(b)

02

Practice

Regulatory Coordination

Federal and state filings coordinated under a structured compliance calendar. FinCEN BOI, FATCA classification, OFAC monitoring.

  • FinCEN BOI reporting (CTA)
  • FATCA / W-8BEN-E
  • OFAC sanctions screening
  • Annual franchise & report filings

03

Practice

Director & Officer Services

Vetted U.S.-resident directors and corporate officers placed under contractual governance documentation and indemnification.

  • Resident director placement
  • Board governance protocols
  • D&O insurance procurement
  • Quarterly board reporting

04

Practice

Banking & Treasury

Introductions to established U.S. banking partners. KYC dossiers prepared to institutional standard. Treasury coordination.

  • Bank introductions
  • KYC & beneficial ownership
  • Multi-currency treasury support
  • Merchant & payment rails

05

Practice

Tax Structuring Coordination

Cross-border tax structuring coordinated with licensed tax advisors in both the U.S. and the home jurisdiction.

  • Inbound structuring coordination
  • Transfer pricing support
  • IRS Form 5472 & 1120-F coordination
  • Treaty positioning

06

Practice

Ongoing Governance

Registered agent, annual board cycles, regulatory monitoring, and continued advisory partnership for the life of the entity.

  • Registered agent (50 states)
  • Annual board cycle
  • Regulatory horizon scanning
  • Advisory partner of record