Pre-Deployment Checklist
Essential steps before wiring capital to the US.
- Entity Formation: Establish the offshore HoldCo and US Blocker Corporation.
- Tax ID: Apply for an Employer Identification Number (EIN) for the US entity.
- Banking: Open US-based corporate bank accounts (which can take 4-6 weeks for foreign beneficial owners).
- Shariah Review: Obtain preliminary fatwa or Shariah board approval for the proposed capital stack.