Multilateral Credentials & Financial Licensing
ECOSOC consultative status, IRS tax exemption and Caribbean financial licenses.
面向已有合法主体的客户，按对应监管机构分类代办三类官方资质：① 联合国 ECOSOC 咨商地位与民间 NGO 备案；② 美国 IRS 501(c)(3) / 501(c)(6) 免税裁定；③ 加勒比开曼 CIMA、伯利兹 IFSC 项下银行 / 保险 / 基金 / 跨境支付牌照。所有申报由本地持牌律所完成，资质归属客户。
For clients with an existing entity, file the three classes of official credentials with the corresponding regulators: ① ECOSOC consultative status and UN civil NGO registry; ② IRS 501(c)(3) / 501(c)(6) tax exemption; ③ Caribbean financial licenses under Cayman CIMA and Belize IFSC for banking, insurance, funds and cross-border payments. All filings flow through licensed local law firms; credentials vest in the client.
- 01UN global civil NGO registry (UN-CSO Net)
- 02ECOSOC special / general / roster consultative status
- 03ICS filing, background due diligence, committee Q&A
- 04IRS Form 1023 — 501(c)(3) education / charity determination letter
- 05IRS Form 1024 — 501(c)(6) trade association determination letter
- 06Cayman CIMA — offshore bank, captive insurance, private fund licenses
- 07Belize IFSC — cross-border MSB payment license
- 08Economic-substance, SWIFT registration and AML compliance manuals
- 01Fixed service fee per credential class plus regulator-dialogue fee
- 02Stackable with Stage I — formation + credential as a single package
- 03Capital segregation — client capital remains in client-name accounts for financial licenses
Filings only. GIS is not a subordinate or authorized arm of the UN, IRS, CIMA or any other regulator, and never touches or operates client capital.