CAA ITIN
CAA ITINTrusted by 7,000+ investors
Services

A full compliance foundation

Structure, accounts and tax — a solid, compliant base tailored to you.

Where to start

Your compliance roadmap

You don't need everything at once. Most sellers follow the order below.

  1. 11. Start with ITIN

    Your U.S. individual tax identity — the prerequisite for filing, opening accounts and applying for cards. Most people start here.

  2. 22. Form a company if needed

    If you'll operate through a company, open a business account or bring in partners, register a U.S. company + EIN. Solo sellers can skip this.

  3. 33. Open a U.S. bank account

    Once you have an ITIN / company, match the right path to open a personal or business account for compliant payments.

  4. 44. File taxes & maintain long term

    File annually if you have U.S. income; companies need annual reports; add a trademark or build credit as your needs grow.

Not sure where to begin? Talk to us and we'll map the right order for you.

Our promise

Full visibility

Delivery status is recorded — no black box.

Compliance first

Careful review by specialists; no improper filings.

Ongoing follow-up

We track official responses through to delivery.

Not sure how to take the first step?

Tell us your situation and get a tailored assessment and roadmap.

Free consultation