Overseas Setup & Banking Checklist

1) Entity Setup
- Business scope confirmation and local registration path.
- Director/shareholder documentation package.
- Tax registration and statutory account setup.

2) Banking Onboarding
- KYC documents aligned with transaction context.
- Contract and invoicing trail for account use-cases.
- Payment approval and reconciliation rules.

3) Operations Control
- Employment and labor compliance checklist.
- Internal control matrix for finance/legal operations.
- Monthly compliance review mechanism.