From Opportunity to Executable Strategy

 Sequoia supports companies and international project participants with U.S. government registrations, regulatory coordination, compliance documentation, and market-entry requirements. 

 OFAC sanctions screening, restricted-party review, AML/KYC coordination, and counterparty due diligence. 

Corporate records, compliance files, certifications, vendor documentation, and documentation required for U.S. and international business relationships.

 Coordination of U.S. regulatory, corporate, and compliance requirements for foreign companies, partners, and international projects entering the U.S. market.