Company

Corporate profile

TC Management & Services LLC is a Limited Liability Company formed under the laws of the State of Wyoming, United States of America, specialised in international trading and consulting activities.

Profile

Who we are

The company provides entrepreneurial and business advisory services, management services and commercial intermediation for cross-border business relationships. Its corporate purpose comprises in particular the structuring and supervision of projects in international trade with services and goods, the coordination of business partners and mandate holders, and the settlement of trading and service transactions across various jurisdictions.

TC Management & Services LLC acts as an independent operating vehicle and offers its clients discreet, professional support in building and implementing international business models.

The company is managed by its members. Governance, signature authority and beneficial-ownership information are documented in the Operating Agreement and are disclosed in full to banks, payment institutions, auditors and authorities within their onboarding and review procedures.

The company does not conduct any licensed or regulated financial activity. It does not accept deposits, does not transmit money on behalf of third parties and does not hold client funds.

Registration data

Entity details for due diligence

Legal name
TC Management And Services LLC
Legal form
Limited Liability Company (LLC)
Jurisdiction of formation
State of Wyoming, United States of America
Registry
Wyoming Secretary of State
Filing / Original ID
2026-002038902
Date of formation
23 July 2026
Principal office
30 N Gould St, Ste N, Sheridan, Wyoming 82801, United States of America
Mailing address
30 N Gould St, Ste N, Sheridan, Wyoming 82801, United States of America
Registered agent
Northwest Registered Agent Service Inc, 30 N Gould St, Ste N, Sheridan, Wyoming 82801

Documentation

Available on request

  • Articles of Organization (Wyoming Secretary of State)
  • Certificate of Good Standing
  • Operating Agreement (extract)
  • Beneficial ownership declaration
  • EIN confirmation / tax identification
  • Proof of registered office and registered agent
  • Identification documents of members and representatives
  • Sample mandate and intermediation agreements

Documentation requests from financial institutions are handled through our contact channels.