Verification Resources
The following information and resources are provided to facilitate institutional verification, compliance review, and due diligence processes.
Business Registration Verification
KHALDOUN ZEINO LLC is duly registered and in good standing with the Wyoming Secretary of State.
Business registration details may be independently verified through the official Wyoming Business Entity Search system.
Verification Method:
KHALDOUN ZEINO LLC is duly registered and in good standing with the Wyoming Secretary of State.
Identity Verification
For identity verification requests from financial institutions and payment service providers, please contact us via official business email. We will provide requested documentation in accordance with standard KYC/AML procedures. Documentation is provided upon formal institutional request.
Available Documentation:
• Business registration certificate
• EIN verification (provided upon authorized request)
• Articles of organization
• Owner identification documentation
• Proof of business address
Compliance Documentation
We maintain comprehensive compliance documentation and are prepared to provide necessary information for institutional review processes, including bank account applications and payment service provider verification. All documentation is maintained in accordance with applicable U.S. regulatory standards.
Compliance Areas:
• AML (Anti-Money Laundering) compliance
• KYC (Know Your Customer) documentation
• Business activity verification
• Transaction documentation records
• Source of funds documentation
This Website Does Not Process Transactions And Serves Solely As A Corporate Transparency And Verification Resource.
Institutional Verification Requests
Financial institutions, payment service providers, compliance teams, and regulatory authorities are invited to contact us directly for verification requests and documentation needs.
Primary Verification Contact:
Email: khaldounzeino@gmail.com
Phone: +90 539 545 6082
