Paulina
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United States · Compliance & Governance

Enter and scale in the United States without regulatory surprises.

Paulina helps founders, boards, and foreign operators stand up U.S. entities, satisfy federal and state obligations, and build governance investors trust — backed by Aikigroup.net.

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50
States mapped
15+
Years advising
AML
KYC frameworks
1:1
Direct advisory
What Paulina delivers in the USA

Compliance and governance built for this market.

Entity formation & registration

Choose the right state and structure, secure your EIN, register foreign qualifications, and keep annual filings current.

Federal & state compliance

Licensing, beneficial ownership reporting, sales tax nexus, employment classification, and sector-specific requirements handled end to end.

Investor-grade governance

Board charters, policies, internal controls, and reporting cadences that stand up to U.S. due diligence and audit.

Why businesses choose Paulina for the U.S. market.

  • Practical knowledge of multi-state registration and where costs actually accrue.
  • AML/KYC and risk programs aligned with FinCEN expectations and bank onboarding.
  • A single point of accountability across counsel, accountants, and registered agents.
  • Cross-border experience that keeps U.S., Caribbean, and Latin American entities in sync.

Ready to launch in the United States?

Book a free 30-minute consultation and leave with a clear view of your U.S. compliance obligations and the fastest compliant route to operating.