🏛️ Legitimate Corporate Filings Only (No Forged Docs): US LLC (Wyoming/Delaware/NM) and UK Ltd formation services must file directly with the official Secretary of State / Companies House and IRS—forged EIN letters or fake passports are an instant ban.

💳 Buyer Remains 100% Sole Beneficial Owner: When assisting a client with Stripe, Wise, Mercury, or Payoneer setup, the account must be registered in the client's own legal entity and credentials—sellers may never retain bank withdrawal control.

📦 Verified Wholesale & Dropship Inventory: B2B wholesale and fulfillment suppliers must disclose warehouse location, shipping carrier (USPS/UPS/DHL/YunExpress), average transit time, and defective return policy.

⚖️ Milestone Escrow Protection: Corporate formation and EIN procurement packages must use `/escrow` until official state/IRS filing receipts are delivered.