Services

From company formation to international transaction documentation support — every service is grounded in verifiable compliance, clear documentation, and careful commercial coordination.

MD Construction License #5596 — Active — Good Standing · RON Certified Notary · AML/KYC-Oriented Documentation · SBLC · BG · DLC File Support

01 — Document & Legal Management

The U.S. legal system, working in your favor.

The U.S. bureaucratic system can be complex, especially for individuals from abroad. Our job is to make that process clear, efficient, and legally correct. All processes operate within the applicable federal and state regulatory framework.

01.A — ITIN Application

We process the Individual Taxpayer Identification Number with the IRS for individuals who do not qualify for a Social Security Number. Essential for opening bank accounts, paying taxes, investing in real estate, and conducting financial transactions in the U.S. The process includes eligibility assessment, W-7 form preparation, document authentication, and follow-up until ITIN receipt (7 to 11 weeks).

01.B — International Document & Corporate Development

Preparation, organization, and authentication of corporate and legal documentation for national and international use. Includes:

Creation of CIS (Customer Information Sheet) — personal and/or corporate

Corporate KYC preparation

Review of NDAs and NCDAs aligned to the project

Development of viability strategies

Risk identification and mitigation strategy development

High-impact intervention strategy design

Identification of immediate and long-term commercial opportunities

Review of gaps between projects and contracts

Contracts, bylaws, minutes, apostilles, and authentications for multi-jurisdictional use

01.C — Company Formation in the U.S.

We incorporate LLCs, Corporations, and other business entities in the United States. Includes state registration, federal EIN, and initial compliance setup with all operational documents. We advise on the right structure based on your activity, tax residency, and objectives.

01.D — Registered Agent

Every U.S. company requires a Registered Agent with a physical address to receive legal notifications and state communications. We act as your registered agent in Maryland, managing renewal alerts and maintaining your company's annual Good Standing.

01.E — University Degree Validation

Support and coordination for foreign credential evaluation through recognized evaluation agencies for professional practice or continuation of studies in the U.S. Aimed at health, law, engineering, and regulated-field professionals seeking to validate their credentials in the American market.

01.F — Specialized Licenses

Management and renewal of specialized professional and commercial licenses in the U.S. — business licenses and sector-specific permits by state and industry.

Note: Most processes — ITIN, company formation, degree validation — require physical presence in the U.S. or at least one trip. We advise in advance on exactly what you need, when to travel, and what documents to bring.

02 — Notary Public

Documents completed with proper notarial support where permitted by applicable law.

A notarized document is more than a stamp. It provides notarial verification support that a signature or act was completed before a commissioned Maryland Notary Public. Janine S. Teran Hubner is a certified U.S. Notary Public with authorization for remote online notarization and may support eligible remote online notarization sessions where permitted by Maryland law and applicable platform requirements.

02.A — Remote Online Notarization (RON)

Remote Online Notarization may allow eligible legal documents to be notarized without physical presence, subject to Maryland law, platform requirements, and the requirements of the receiving institution. Conducted through Proof.com, an authorized platform in Maryland. Each session includes secure and recorded video, multi-factor identity verification, proper notarial completion where permitted by applicable law, and a digital session record. Documents are prepared for use with requesting institutions, subject to their own acceptance requirements.

02.B — In-Person Notarization

For documents requiring physical presence or for clients in the Washington D.C. area — in-person service in Silver Spring, Maryland. Flexible scheduling. Same-day legal validity.

02.C — Documents We Notarize

Power of Attorney (general and specific)

Contracts and commercial agreements

Real estate documents

Affidavits and immigration-related documents

Secure Assets does not provide immigration legal advice. Immigration-related questions should be reviewed with a licensed immigration attorney.

Corporate minutes and resolutions

Business and corporate documents, where legally appropriate.

Travel authorizations

Sworn statements and affidavits

02.D — AI Notarization Assistant

In development: an AI assistant integrated into the website that will guide users in identifying which documents need to be notarized, what type of notarization applies, and how to schedule an appointment.

03 — Market Entry & Banking Instruments

Experts in opening markets and protecting operations.

International trade is not complex because of the products — it is complex because contracts, payment methods, and banking instruments are misunderstood by most players. Secure Assets closes that gap, operating where commercial lawyers fall short.

03.A — Import & Export Advisory

We accompany international trade operations from contract structuring to closing. We identify risks, target markets, certification requirements, and necessary documents so that goods and money flow without legal or financial setbacks.

03.B — International Market Entry

We identify strategic markets, analyze the regulatory framework of each jurisdiction, and design the entry strategy so your company has a real presence in the U.S., Europe, or Latin America. With verifiable contacts and real operational structures.

03.C — Specialized Interpretation & Translation

Specialized translation and interpretation with command of technical banking and commercial language that general translators do not handle.

03.D — Secure Payment Methods — No Upfront Payments

Secure Assets structures operations where payment is only released when contractual conditions are met — using Letters of Credit, international escrow, and bank guarantees as protection mechanisms for both parties.

03.E — International Contract Validation

We review and validate international sale, distribution, and joint venture contracts. We verify that terms are enforceable, incoterms are correct, and the contract protects your interests in any jurisdiction.

03.F — SWIFT Validation & Entity Verification

We verify the existence, solvency, and authenticity of banking counterparties before you commit funds or sign a contract. We confirm SWIFT messages, validate bank introduction letters, and cross-reference international registries.

03.G — Banking Instruments

SBLC (Standby Letter of Credit): documentary review, transaction documentation support, commercial coordination, and risk documentation review for international business workflows.

Secure Assets provides documentary and operational coordination for international commercial transactions involving instruments such as SBLC, BG, and DLC. Our role is limited to transaction file organization, document checklist preparation, commercial coordination, and non-custodial administrative support.

When a transaction requires banking, escrow, paymaster, securities, custody, legal, or money transmission functions, those functions must be performed by independent licensed or properly authorized third-party professionals under separate engagement terms.

Secure Assets does not act as a bank, broker-dealer, investment adviser, custodian, money transmitter, escrow agent, paymaster, guarantor, issuer, instrument monetization provider, or capital placement role.

BG (Bank Guarantee): documentary coordination and risk file review for large-scale commercial contracts, including construction, commodities, and infrastructure contexts.

DLC (Documentary Letter of Credit): The premier payment instrument in international trade. We read and validate the full text of the letter of credit before you accept it — something most lawyers do not do.

MT 760 (SWIFT Guarantee Message): We verify that the SWIFT is authentic, properly conditioned, and free of clauses that put your funds at risk.

03.H — Third-Party Paymaster Coordination

Where a transaction requires paymaster or escrow functionality, Secure Assets may assist with document coordination and referral logistics involving independent licensed or properly authorized third-party professionals. Secure Assets does not act as paymaster, escrow agent, money transmitter, custodian, or holder of client funds.

03.I — Physical Commodities Trade Coordination

Secure Assets supports physical commodity transactions through sourcing coordination, supplier and buyer document organization, payment-structure review, transaction file preparation, commercial due diligence coordination, and closing-support documentation.

Our role is administrative, documentary, and commercial-coordination oriented. Secure Assets does not execute trades, custody funds, guarantee product availability, guarantee price, guarantee delivery, provide commodity investment advice, operate a trading platform, or advise on commodity futures, options, swaps, derivatives, or commodity pools.

03.J — U.S. Petroleum Sourcing & Documentation Support

Secure Assets supports U.S. petroleum-related commercial transactions through sourcing coordination, supplier and buyer documentation, payment-structure review, transaction file preparation, commercial due diligence organization, and closing-support documentation.

The company is working toward the required licensing and authorization framework for official petroleum sales activity. Until that framework is completed, Secure Assets does not act as an authorized petroleum seller, petroleum intermediary, commodity transaction intermediary, futures commission merchant, introducing broker, regulated commodities adviser, commodity pool operator, investment adviser, custodian, escrow agent, money transmitter, exchange, clearing entity, guarantor, or trading platform.

Where a transaction requires legal, banking, escrow, paymaster, inspection, logistics, customs, petroleum licensing, commodities regulation, securities, custody, or money transmission services, those functions must be performed by independent licensed or properly authorized third-party professionals under separate engagement terms.

03.K — Secure Logistics / High-Value Asset Handling Coordination

For transactions involving sensitive documents, valuable instruments, precious assets, or high-value physical goods, Secure Assets may assist with documentation and coordination involving specialized secure logistics providers under their own terms, compliance procedures, and acceptance criteria.

04 — Construction, Investment & Sustainable Projects

Assets that endure. Project documentation built for institutional review.

Financial security exists in well-structured physical assets, legally backed projects, and investments designed to last. We hold an active commercial construction license in Maryland and have experience in projects at an international level.

04.A — Licensed Commercial Construction

We hold an active commercial construction license in Maryland (License #5596). We participate directly in development, renovation, and construction projects — not as intermediaries, but as executors. Active projects in Maryland and internationally.

04.B — Sustainable & Environmental Projects at International Level

Secure Assets supports sustainable and impact-oriented projects by preparing the documentation required for financing review, investor presentation, and institutional evaluation. Our work focuses on organizing technical studies, business plans, financial models, due diligence files, project summaries, payment-structure analysis, and closing-support documentation.

Secure Assets does not guarantee financing, act as a broker-dealer, investment adviser, lender, capital placement role, underwriter, custodian, money transmitter, or issuer of securities. Any financing, investment, legal, banking, escrow, or securities-related function must be performed by independent licensed or properly authorized third-party professionals under separate engagement terms.

We develop and implement sustainable impact projects with financial returns across multiple international jurisdictions:

Renewable energy: solar, wind, and micro-hydroelectric for communities and businesses

Eco-housing and sustainable construction with international certifications

Water treatment and management in emerging markets

Green infrastructure for urban and rural areas

Circular economy projects and carbon footprint reduction

ESG reporting aligned to international standards with CPA audit where applicable

04.C — Affordable Housing

Structuring and implementation of affordable housing projects for low-income communities, with a particular focus on:

Immigrant and Latin communities in the U.S.

Access to decent housing projects in emerging markets

Accessible financing models and legal title structuring

04.D — Commercial & Residential Safes

Specialists in the design and implementation of safes for businesses, offices, and homes. Particular specialization in humidity protection, as many valuable paper instruments are sensitive to environmental conditions.

04.E — Asset Structuring

Advisory on how to correctly place each type of asset — in a property, in a business, in a legal structure. Bonds, original documents, properties — every asset has its correct place.

04.F — Asset Tokenization — SAH1 Token

We transform physical assets and projects into digital tokens on the Polygon blockchain. The SAH1 Token is Secure Assets' own instrument: backed by real assets with full on-chain traceability.

05 — Social Responsibility & Fundraising

Social Support and Fundraising.

Secure Assets believes that institutional success carries a social responsibility. We support causes, amplify voices, and connect resources with real needs.

F20F Foundation — Official Alliance

We fully support the F20F Foundation: financial education, courses, and incentives for the acquisition of FLACoin, the foundation's official token. Every Secure Assets operation contributes to this mission.

Active Causes

Financial education for immigrants

Affordable housing in vulnerable communities

Entrepreneurship in the U.S. for migrants

Sustainable energy infrastructure in vulnerable communities

Types of Support Available

Digital outreach across Secure Assets platforms

Fundraising campaign documentation support

Institutional presentation file organization

Cause tokenization on blockchain

Legal advisory and compliance for NGOs

06 — Satellite Applications — In Development

Three complementary applications integrated into the main platform.

App 01 — SAH News

Financial, legal, and real estate news relevant to users and clients. Content in English and Spanish, personalized notifications by area of interest. Web and mobile.

App 02 — SAH Jobs

Employment opportunities in the U.S. verified under American legal framework. Includes document guide (ITIN, degree validation) and immigration requirements by visa type.

App 03 — SAH Invest

Planned informational orientation for U.S. real estate context, structured documentation, SAH1 Token, and FLACoin. AI assistant, user profile, and portfolio dashboard concepts remain in development.

The first step is a conversation

Tell us about your case. We provide guidance at no cost on the first consultation.

Whether you are in the U.S. or abroad. We respond within 24 business hours.

© 2026 Secure Assets Holding LLC · Maryland · Good Standing

contact@secureassetsholding.com · +1 (917) 773-1233