Execution Mandates

Reybey undertakes defined execution mandates, which may include:

  • U.S. company formation coordination for foreign owners

  • EIN and compliance coordination

  • U.S. banking and operational readiness

  • Cross-border transaction timeline and vendor orchestration

  • U.S.-side execution oversight for asset or business acquisitions

Representative mandates are shown for illustrative purposes only. Client identities and confidential details are not disclosed.

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Representative Execution Mandates

  • Reybey coordinates U.S. company formation and initial setup for foreign individuals and entities through licensed U.S. service providers.

    This mandate is designed for clients who require a correctly structured U.S. entity, clear ownership documentation, and proper sequencing from day one. Reybey manages documentation intake, provider coordination, and execution oversight to ensure the process is completed accurately and efficiently.

    Scope of Execution May Include:

    • Entity structure confirmation (LLC or C-Corporation)

    • State selection coordination

    • Ownership and signatory verification

    • Coordination with licensed formation platforms

    • EIN acquisition tracking

    • Delivery of formation documents and execution summary

    Important Note:
    Reybey does not provide legal, tax, or accounting advice. Such services are performed by appropriately licensed professionals. Reybey coordinates execution only.

  • Reybey coordinates U.S. banking and operational readiness for foreign-owned U.S. entities that require account access and functional setup to operate properly.

    This mandate is intended for clients who have an existing U.S. entity but require structured coordination with banks, fintech providers, or introducers to complete account setup and operational access.

    Scope of Execution May Include:

    • Review of entity and ownership documentation

    • Preparation of banking application packages

    • Coordination with banks or fintech providers

    • Scheduling and coordination of required calls

    • Tracking approval progress and follow-ups

    • Confirmation of account access and readiness

    Important Note:
    Account approval decisions are made solely by banks or financial institutions. Reybey coordinates the execution process but does not guarantee approvals.

  • Reybey coordinates U.S.-side execution for cross-border business or asset transactions where precision, timing, and risk management are critical.

    This mandate is designed for private clients, founders, or family offices executing U.S. acquisitions, investments, or restructuring activities that involve multiple counterparties and service providers.

    Scope of Execution May Include:

    • Execution scope definition and timeline planning

    • Coordination with legal, tax, escrow, and financial professionals

    • Document flow and milestone tracking

    • Vendor and counterparty orchestration

    • U.S.-side execution oversight through closing

    • Final execution summary and confirmation

    Important Note:
    Reybey does not act as a broker, advisor, or decision-maker. All legal, tax, and transactional decisions are made by the client and licensed professionals.

  • Reybey provides ongoing execution support for clients who require continued coordination of U.S. operational, compliance, or structural matters after initial setup or transaction completion.

    This mandate is offered selectively and is intended for clients who value continuity, clarity, and disciplined execution over time.

    Scope of Execution May Include:

    • Coordination of recurring compliance-related actions

    • Ongoing liaison with U.S. service providers

    • Execution tracking for structural or operational changes

    • Documentation management and execution summaries

    • Periodic status reporting as agreed

    Important Note:
    This mandate does not include legal, tax, or accounting services and does not replace licensed professionals. Reybey coordinates execution only.

Submit a Mandate Request