This is a controlled onboarding submission. Do not provide passwords, one-time codes, remote access credentials, private keys, or sensitive banking access data.

Engagement begins only upon written acceptance and execution of definitive engagement documentation.

By submitting, you acknowledge our onboarding and data handling posture. Please review our Privacy Notice: Privacy Notice.

A) General Prospect Information (Required) Submission Type (Required) Reference ID (Required)

Primary Contact Full Name (Required)

Primary Contact Email (Required)

Primary Contact Phone (Optional)

Country / Jurisdiction (Required)

Estimated mandate size / range (Optional)

How did you hear about ECM USA? (Optional)

Services Requested (Select all that apply) (Required)

Advisory & Structuring Transaction Management & Institutional Coordination Governance / Documentation Control Compliance Pack Preparation

Please select at least one service.

Brief Purpose of Engagement (1–3 sentences) (Required)

B) Individual Information (If Applicable)

Full Legal Name

Citizenship / Nationality

Country of Tax Residence

Place of Birth (Country only)

Residential Country + City

PEP / PEP-Associated?

U.S. person for tax purposes (FATCA context)?

Any litigation/enforcement/regulatory issues relevant to the mandate? If yes, brief description

C) Corporate / Entity Information (If Applicable) Registered Legal Name of Entity

Entity Type

Jurisdiction of Formation

Operating Jurisdictions (countries/states)

Tax ID / EIN (if applicable)

Primary Business Activity (1–3 sentences) Authorized Signatory(ies) for this mandate (name + title)

D) Ownership & Control (High-Level) Ultimate Beneficial Owners (names + % ownership) or “N/A” Directors / Managers / Controllers (names + titles) Any trust / nominee / layered structure involved? If yes, brief description Can you provide written authority evidence if requested?

E) Mandate Summary Mandate objective (plain language)

Estimated transaction size / range

Target timeline (estimate)

Jurisdictions involved (countries/states) Key counterparties (high level) Is banking/institutional coordination required? Are any guarantees/standby instruments/escrow or custodial settlement pathways referenced? If yes, describe at a high level (do not upload sensitive instrument copies unless requested)

F) Compliance Readiness Source narrative (general description) Intended use narrative (general description) Any sanctioned/restricted jurisdictions or parties involved? Any adverse media / litigation / enforcement relevant to the entity or mandate? If yes, brief description Can you provide supporting documentation if required for institutional onboarding?

G) Supporting Documents Upload (Optional)

Upload a consolidated PDF where possible (table of contents + labeled exhibits). Do not upload credentials, private keys, or sensitive access data. File uploads require a Formspree plan that supports uploads.

Upload (PDF preferred) If I upload files, I confirm they do not contain passwords, private keys, one-time codes, or account access credentials.

H) Declarations & Consent (Required) I declare the information provided is true, complete, and accurate to the best of my knowledge. I confirm I am not submitting fabricated confirmations, simulated messages, impersonation requests, or misrepresentation. I confirm I have not submitted passwords, one-time codes, private keys, or banking access credentials through this form. I understand this submission does not create an engagement and that engagement begins only upon written acceptance and definitive documentation. I consent to ECM USA processing this information for onboarding and evaluation, and understand information may be handled across jurisdictions and service providers for legitimate business and compliance purposes. I understand ECM USA may require follow-up documentation and will provide secure delivery instructions where appropriate; I will not submit sensitive access credentials through this form. I confirm I am authorized to submit this intake on behalf of any referenced entity and can provide authority evidence upon request.

Name of Signatory

Title / Position (if applicable)

Entity (if applicable)

Offices

The group operating footprint includes Miami and Barbados. Efficient Consulting & Management USA LLC is a subsidiary of Efficient Consulting & Management Inc.

Registered office: 16192 Coastal Highway, Lewes, Delaware 19958, Delaware, United States of America.

Disclaimer: Content on this website is provided for general information only and does not constitute legal, tax, accounting, investment, banking, brokerage, escrow, or other regulated advice or services.

Efficient Consulting & Management USA LLC is not a bank, broker-dealer, escrow agent, or depository institution. We do not issue, arrange, or “provide” bank instruments, and we do not guarantee outcomes, timing, or counterparty performance. Any engagement begins only upon written acceptance of a mandate and execution of definitive engagement documentation.