Transparency
HynoGo Business Overview & Compliance Summary
A plain summary of what HynoGo does, what it does not do, how money flows, and how we screen customers. It is written for customers, banks, payment providers and partners who want to understand the business.
Company facts
- Operating company
- HYNOGO LLC, a Montana limited liability company, in the Ventnext corporate group (Ventnext LTD, London; Ventnext Inc., Kentucky).
- Business address
- 1001 S Main St, Ste 500, Kalispell, MT 59901, USA (registered business address).
- What we sell
- US LLC and UK LTD formation filings, registered agent coordination, EIN / ITIN / UTR / VAT / BOI document preparation, business documentation, and HynoConnect phone lines.
- Who we serve
- Individuals and small businesses outside the US and UK who want to form and run a genuine US LLC or UK LTD remotely.
- How we are paid
- Customers pay HynoGo a service fee for the work above. Government filing fees are collected with the order and passed through at cost to the relevant authority.
What we do
- Prepare and submit statutory filings (Secretary of State, Companies House, IRS) on the customer's instruction.
- Collect and verify identity and beneficial ownership information before an order is completed.
- Help customers prepare accurate documentation for banks and payment providers that they apply to themselves.
- Keep records for at least five years after the relationship ends.
What we do not do
- We are not a bank, payment processor, money transmitter, law firm, or CPA firm, and we do not give legal or tax advice.
- We do not open, sell, broker or manage bank, Stripe or other payment accounts. Every account is applied for and owned by the customer in their company's legal name.
- We do not guarantee approval by any bank, payment provider or government authority. Each decides independently.
- We do not provide nominee directors or members, shell companies designed to hide ownership, or pre-verified accounts.
- We do not serve sanctioned persons or comprehensively sanctioned jurisdictions.
Our compliance program
Identity verification
Every customer completes document and liveness verification through Didit before an order is completed.
Sanctions screening
Customers and beneficial owners are screened against OFAC, OFSI, EU and UN lists. Orders linked to sanctioned parties or jurisdictions are refused.
Risk-based due diligence
Standard due diligence for all customers, with enhanced due diligence for higher-risk profiles, including confirmation of the business purpose and beneficial owners holding 25% or more.
Prohibited activities
We do not support businesses engaged in prohibited or restricted activities listed in our AML policy, for example unlicensed gambling, adult content, or other activities banned by banks and payment providers.
Monitoring and reporting
Red flags such as forged documents or evasive answers about ownership are escalated to our Compliance Officer and can lead to refusal or termination.
Governance
A designated Compliance Officer oversees the program and can be reached at [email protected].
Full details: AML & KYC Policy, Compliance Policy, Legal Disclaimers, Terms and About HynoGo.