Situational
Banking & Payments Compliance
If you just formed your LLC and your bank or payment processor is asking for documents you don’t have yet, this is your bundle.
Situational bundle
$260one-time
Secure payment by Stripe. Work starts once you send your documents.
What’s included
Everything below is covered by the price above.
1
W-8BEN-E Preparation ($95)
Certifies your foreign status to banks and payment processors so they don’t withhold your funds.
2
Foreign Qualification Check ($95)
Flags if you need to register as a foreign LLC where you operate.
3
BOI Applicability Review ($95)
Confirms your exemption status in writing, so you have documentation on file.
What you send me
Uploaded to your secure Canopy portal- Your LLC formation documents and EIN
- The name of the bank or payment processor requesting documentation
- The exact request or letter from your bank or payment processor, if you have it available
What you get back
Delivered and explained- A completed W-8BEN-E form
- A foreign qualification check result
- A written BOI exemption confirmation
Timeline2 to 4 business days. This bundle is often needed urgently when a bank or payment processor is holding funds, so it is prioritized.
How it works
Four steps at your pace, no call to book. You always know the price before anything starts.
