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Regulatory & SaaS Compliance

Interactive checklist — click any status badge to update progress. Changes are saved automatically.

0%
Total36
Completed0
In Progress0
Critical10
Blocked0
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US Corporate Entity Formation
criticalJoint
Register LLC or Corporation in Delaware or Maryland as the base US legal entity for Twin-ium and/or DTSA operations.
Authority: Delaware Division of Corporations / Maryland SDATcorp.delaware.gov; dat.maryland.gov
DC Foreign Entity Qualification
criticalJoint
Register the Delaware/Maryland entity to do business in the District of Columbia via DCRA.
Authority: DC Department of Consumer and Regulatory Affairs (DCRA)dcra.dc.gov
EIN (Employer Identification Number)
criticalJoint
Obtain a federal tax identification number from the IRS using Form SS-4. Required for all US business operations.
Authority: Internal Revenue Service (IRS)irs.gov/forms-pubs/about-form-ss-4
DC Basic Business LicencehighJoint

Obtain a Basic Business Licence from DCRA to operate commercially in the District of Columbia.

Authority: DC DCRAdcra.dc.gov/service/basic-business-license
Registered Agent AppointmenthighJoint

Appoint a registered agent in the state of incorporation to receive legal and official documents.

Authority: State Secretary of Statecorp.delaware.gov

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