International

šŸŒ Global Expansion Kit

International Operations

Designed for international founders expanding into the US market or US founders going global. Covers cross-border compliance, international banking, and multi-jurisdiction operations.

3-4 hours
Interactive Completion
4 Modules
Step-by-step Guidance
180 Days
Passport Validity
Perfect for:Global founders, international businesses
$499
One-time payment
+ Global Compliance Passport

What's included (tight preview):

  • āœ…International Banking Setup Guide
  • āœ…Cross-Border Compliance Checklist (42 items)
  • āœ…Multi-Jurisdiction Legal Framework
  • āœ…FATCA/CRS Reporting Templates
  • ā€¢ PCI roadmap Ā· Fraud prevention Ā· Chargeback playbook
šŸ’ø 7-day refund if files weren't accessed (educational materials; no submissions/guarantees)

Interactive Modules

Complete each module with interactive checkpoints; your Earned Passport unlocks when tasks are done.

1

International Banking Setup

US bank account for foreign entities, correspondent banking, SWIFT compliance

ā±ļø 75 min
14 tasks
2

Cross-Border Compliance

FATCA, CRS reporting, international AML requirements, sanctions screening

ā±ļø 60 min
11 tasks
3

Multi-Currency Operations

FX handling, currency conversion, international pricing strategies

ā±ļø 45 min
8 tasks
4

Global Risk Management

Country risk assessment, international fraud patterns, compliance monitoring

ā±ļø 40 min
9 tasks

What You Get

Comprehensive deliverables designed for immediate implementation.

āœ…International Banking Setup Guide
āœ…Cross-Border Compliance Checklist (42 items)
āœ…Multi-Jurisdiction Legal Framework
āœ…FATCA/CRS Reporting Templates
āœ…International AML Policy Templates
āœ…Global Risk Assessment Matrix
āœ…Currency Handling Best Practices
āœ…Global Compliance Passport with International Credentials
"

As a UK founder entering the US market, this kit was invaluable for navigating banking and compliance.

James Morrison
Fintech London ā†’ SF

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