Network Trace
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

01) Is your organisation a legally registered entity?

Sep 23, 2024
Financial Risk

Answer yes if your organisation is a legally registered entity and upload proof of registration (as a PDF file, this is typically a certificate of incorporation) as evidence. Please note the country or jurisdiction in which your company is registered in the notes.

Ensure your business meets all regulatory requirements and establishes a trustworthy foundation with official registration. Confirming your legal status boosts credibility, facilitates compliance, and opens doors to greater opportunities in both domestic and international markets.

How to implement the control

To become a legally registered entity you may need to engage in actions, such as: choose a business structure, select a unique name, and register with the relevant government authority. Obtain any required licenses, permits, and a tax identification number to comply with local regulations. Finally, set up a business bank account to keep finances organised and ensure ongoing compliance.

If you would like to contribute to this article or provide feedback, please email knowledge@riskledger.com. Contributors will be recognised on our contributors page.

Pattern Trapezoid Mesh

Defend against supply chain attacks with Defend-As-One.

No organisation is an island.