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.
Representative Execution Mandates
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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.
