Start your journey to success with Angularis for entity setup and management!
Trust & Compliance at Angularis Global Services Inc.
At Angularis Global Services Inc., your trust is our priority. We are committed to protecting your information and ensuring that all corporate and compliance services are delivered securely, transparently, and in accordance with U.S. and international regulatory standards.
Privacy and confidentiality
How we handle your information
· Confidentiality first: All personal, corporate, and financial information you provide is strictly confidential. We never sell or trade your information.
· Purpose-driven use: Your information is used solely to provide corporate and compliance services, for example, entity formation, registered agent services, regulatory filings, and assisting with financial account openings.
· Secure sharing: Information is shared only with trusted partners, such as banks or regulatory authorities, and solely for fulfilling your service requests.
Our security commitment
We employ industry-standard measures, including encryption and secure document storage, to protect your data from unauthorized access, loss, or misuse.
Your rights
You have the right to know how your information is used and to request access, correction, or deletion in accordance with applicable privacy laws.
Why we collect this information
To comply with U.S. financial regulations, banks, and regulators, we need to verify the identity of clients and beneficial owners. This ensures services are set up accurately and securely while protecting you and the financial system.
What we typically request
For individual clients:
· Government-issued ID (passport or driver’s license).
· Proof of residential address (utility bill, bank statement, etc.).
For corporate clients:
· Certificate of Incorporation/Formation.
· Operating Agreement, Bylaws, or equivalent.
· Tax Identification Number (EIN or equivalent).
· List of Beneficial Owners (individuals owning or controlling 25 percent+ of the entity).
High-risk situations
Additional documentation may be requested for higher-risk clients, such as politically exposed persons or complex ownership structures.
How we protect your information
· Documents are transmitted securely and stored safely.
· Shared only with authorized banks or regulatory authorities for compliance or account opening purposes.
Next steps
· Gather required documents before onboarding.
· Submit documents securely via our portal or as instructed by your account manager.
· Once verified, we proceed with entity setup, account openings, and compliance filings.