​ Do you need to file with the SEC?

If you’re based outside of the United States of America, but have shareholders within the US, you may be subject to reporting requirements where you have to disclose information about your shareholders based in the US to the Securities and Exchange Commission (SEC).

Whether or not you need to file with the SEC will be dependent on any US shareholders who may have invested in your company. We can identify your US shareholders and help you confirm whether you will need to file documents in the US.

It’s important to note that filing reports with the SEC is the company’s responsibility, but we can help give you the information you need to make this process as simple as possible.


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Speak to one of our experts today about how we can help you obtain the information you need.

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