USA ("Offshore") SPV Services

In choosing a Special Purposes Entity ("SPE") sometimes called a Special Purpose Vehicle ("SPV") as the desired structure for a structured finance, asset holding, aircraft leasing, vessel holding or leasing, real estate, private equity, hedge fund, or passive investor transaction, or for any other SPE/SPV purpose, it is critical to find the know-how and experience to get things done.

You will find WCA to be a trusted resource to rely upon when navigating the regulatory requirements of establishing and maintaining a SPE/SPV in any jurisdiction within the USA. WCA can assist with particular attention to US "offshore" jurisdictions of Delaware, Nevada, South Dakota or Wyoming.

Our services include:

• Formation of SPV [Corporation, LLC, or Statutory Trust]
• Qualification of SPV in other US States if required
• Officer/Directorship services - provision of qualified company directors and officers
• Independent Director services for structured finance arrangements, aircraft leasing, ship leasing, real estate, passive investor transactions, private equity and hedge funds and other SPV needs
• Entity secretarial services (full minutes and bylaws compliance)
• Provision of registered agent and office where required
• Maintenance of the SPV's statutory books and records
• Meeting support services including
• Entity compliance for filing of necessary information returns and other compliance
• Transaction accounting including preparation of statutory accounts/financial statements
• Tax preparation and filing (including any state and federal corporate income/franchise tax returns)
• Regulatory reporting (SEC, state securities regulations, other agency requirements)
• Administrative support for back office transaction documentation, including opening and managing bank accounts, invoicing, accounts payable, accounts receivable and collections
• Management of the post-transaction liquidation/winding up of company
• Audit arrangements
• State and Federal Securities filing and compliance where required (Form D etc.)
• Other services quoted as required