- Legal name
- TC Management & Services LLC
- Legal form
- Limited Liability Company, member-managed
- Jurisdiction of incorporation
- State of Wyoming, United States of America
- Date of formation
- 23 July 2026
- Filing number
- 2026-002038902
- Federal Employer Identification Number (EIN)
- 98-1957637
- Registered agent
- Northwest Registered Agent Service Inc.
- Registered office
- 30 N Gould St, Ste N, Sheridan, Wyoming 82801, USA
- Ownership
- Single member, 100 % — beneficial owner disclosed on request
- Management
- Member-managed; no separate manager appointed
- US federal tax classification
- Foreign-owned single-member LLC, disregarded entity (default classification)
- Compliance contact
- compliance@tcmanagementservices.com
Registration data can be verified directly with the Wyoming Secretary of State business registry.
Company data sheet
A one-page PDF with the registration data above and the company letterhead — the attachment compliance departments usually ask for.
Download company data sheet (PDF)
Direct compliance and documentation requests to compliance@tcmanagementservices.com. Requests from financial institutions are answered within two business days.
Corporate purpose
The corporate purpose comprises in particular the structuring and supervision of projects in international trade with services and goods, the coordination of business partners and mandate holders, and the settlement of trading and service transactions across various jurisdictions, together with entrepreneurial and business advisory services and management services.
The company acts as an independent operating vehicle and supports its clients in building and implementing international business models — within a documented compliance framework and applicable trade, tax and sanctions law.
Onboarding procedure
No mandate begins before onboarding is complete and documented.
We decline mandates where the counterparty, the beneficial ownership structure, the jurisdictions involved or the purpose of the transaction cannot be documented to this standard.
Identification
Collection of corporate registration documents, articles, current registry extract and identification documents for authorised signatories.
Beneficial ownership
Identification and documentation of ultimate beneficial owners, ownership chain and control structure.
Sanctions and PEP screening
Screening of the entity, its beneficial owners and authorised representatives against applicable sanctions, embargo and politically-exposed-person lists, including EU, OFAC, UN and Swiss SECO measures.
Purpose and source assessment
Documentation of the commercial purpose of the relationship and, where relevant, plausibility assessment of the source of funds or goods.
Ongoing monitoring
Periodic re-screening and re-documentation for the duration of the relationship, with immediate review on any material change.
Sanctions and trade controls
We do not act for, or arrange transactions involving, sanctioned persons, entities or territories, and we do not participate in transactions designed to circumvent sanctions, export-control or embargo measures. All mandates are assessed against applicable trade-control law in every relevant jurisdiction, and mandates are terminated where a listing or restriction arises during an engagement.
Documentation available on request
The following are provided directly to banks, payment institutions, notaries and professional counterparties on request.
Requests from financial institutions are answered within two business days. Please direct them to compliance@tcmanagementservices.com.
- Certified copy of the Articles of Organization
- Certificate of Good Standing (State of Wyoming)
- IRS confirmation of Employer Identification Number
- Registered-agent confirmation
- Beneficial-owner declaration and ownership-structure statement
- Identification documents for the sole member and authorised signatories
- Operating Agreement extract (on a need-to-know basis)
- Completed institution-specific KYC questionnaires
Confidentiality
Client, counterparty and transaction information is treated as confidential and is not disclosed to third parties without written authorisation, except where disclosure is required by law or by a competent authority. Mandates are governed by mutual non-disclosure and non-circumvention terms agreed in writing before information is exchanged.