Information for any beneficial owner of 25% or more of the entity and control persons
Formation document / Charter document – all that apply:
Certificate of Formation – LLC
Articles of Organization – LLC
Articles of Incorporation – Corporation
Certificate of Incorporation – Corporation
Statement of Incorporation – Corporation
Statement of Organization - Corporation
Memorandum of Association
Internal Governance document / Operating Procedures document – all that apply:
Operating Agreement – LLC
By Laws – Corporation
Articles of Association
Corporate Resolution
Partnership Agreement
Trust Accounts:
Trust Agreement (Full Document)
Certificate of Formation
Trust Amendments (if applicable)
For questions regarding your Secondary Trading account, contact support@tzero.com
For questions about investing in a Primary Issuance, contact investor_support@tzero.com