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  2. Employer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Employer_Identification_Number

    The Employer Identification Number (EIN), also known as the Federal Employer Identification Number (FEIN) or the Federal Tax Identification Number (FTIN), is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification.

  3. State or foreign country of incorporation if the company is a corporation Reason for applying (starting a new business, hiring employees, buying a business, banking purposes, creating a trust or ...

  4. Commonwealth of Australia (US securities entity) - Wikipedia

    en.wikipedia.org/wiki/Commonwealth_of_Australia...

    The Commonwealth of Australia is a Form 18 United States SEC registered entity [1] representing the nation of Australia for the purpose of issuing securities in the US market. Form 18 registrations are used only for foreign government registrations with the SEC and do not create a corporation.

  5. United States corporate law - Wikipedia

    en.wikipedia.org/wiki/United_States_corporate_law

    United States, 445 U.S. 222 (1980) an employee of a printer that figured out upcoming company positions from his work was not liable for securities fraud. Basic v Levinson 485 U.S. 224 (1988) every affected investor can sue for personal loss, under a rebuttable presumption of reliance on the information (the ' fraud-on-the-market theory ').

  6. Legal Entity Identifier - Wikipedia

    en.wikipedia.org/wiki/Legal_Entity_Identifier

    The Legal Entity Identifier (LEI) is a unique global identifier for legal entities participating in financial transactions. [1] Also known as an LEI code or LEI number, its purpose is to help identify legal entities on a globally accessible database.

  7. Corporation Service Company - Wikipedia

    en.wikipedia.org/wiki/Corporation_Service_Company

    CSC is a US company founded on January 1, 1899, that provides corporate, legal, and tax services. It is headquartered in Wilmington, Delaware, and has offices in the United States, Canada, Europe, and the Asia-Pacific region. It specializes in business formation, corporate domain management, and providing corporate tax software.

  8. Corporation - Wikipedia

    en.wikipedia.org/wiki/Corporation

    Some jurisdictions do not allow the use of the word "company" alone to denote corporate status, since the word "company" may refer to a partnership or some other form of collective ownership (in the United States it can be used by a sole proprietorship but this is not generally the case elsewhere).

  9. Entity classification election - Wikipedia

    en.wikipedia.org/wiki/Entity_classification_election

    Except in cases of U.S. tax avoidance, the proposal would generally not apply to a first-tier foreign eligible entity wholly owned by a United States person. The tax treatment of the conversion to a corporation of a foreign eligible entity treated as a disregarded entity would be consistent with current Treasury regulations and relevant tax ...