Weeks 1–2: Legal & Account Opening
KYC/CIP completion, corporate resolutions, signer verification, beneficial ownership documentation aligned with FinCEN customer due diligence. Account opening on the U.S. Bank commercial core; primary operating, ZBA, sweep and controlled-disbursement accounts established. OFAC screening and BSA review complete.
For multi-entity groups, each legal entity KYCs separately even when consolidated treasury access is planned — a regulatory requirement, not a platform friction.


