Expatries Network deliberately lists only a small number of firms per country. This page shows you, country by country, the seats still available and the documents you will be asked for.
The network lists only three firms per country. Once the three seats are taken, incoming applications join the waiting list and are reviewed as a priority as soon as a seat is freed.
No turnover threshold and no minimum headcount are required. A two-person firm soundly established in its country has its full place in the network.
Filing an application, even a complete one, does not amount to admission. The review covers the documents, local presence and fit with the network's needs; the decision remains discretionary.
You do not attach any document to this form. Supporting documents are uploaded afterwards, in your partner area, once your account has been created.
The seat availability and the list of required documents appear immediately.
3 seat(s) still available out of 3. You can file your application now.
These documents are not attached here. You will upload them in your area, after your account is created.
In this country, running payroll on behalf of third parties is not reserved to a regulated profession.
Local title or status : Certified Payroll Professional (CPP) — certification volontaire
Professional body or authority : PayrollOrg (ex-American Payroll Association) ; pour la comptabilité : State Board of Accountancy de chaque État (licence CPA)
La paie pour compte de tiers n'est pas une profession réglementée aux États-Unis : n'importe quelle société peut l'exercer. Les seules barrières sont l'habilitation IRS Reporting Agent pour télédéclarer, la licence CPA (délivrée par État) si le cabinet rend aussi des services comptables ou d'attestation, et, dans plusieurs États, une money transmitter licence lorsque le prestataire encaisse les fonds de paie du client avant reversement.
Certificate of Good Standing (a.k.a. Certificate of Status / Certificate of Existence)
EIN Confirmation Letter (CP 575) ou EIN Verification Letter (Letter 147C)
Tax Clearance Certificate / Certificate of Tax Compliance (State Department of Revenue)
Certificate of Liability Insurance (formulaire ACORD 25) — Professional Liability / Errors & Omissions (E&O)
IRS Reporting Agent — Form 8655 (Reporting Agent Authorization) + EFIN / Reporting Agent's List
Government-issued photo ID + Beneficial Ownership information (KYC)
SOC 1 Type 2 report (SSAE 18 / AICPA)
This information is used to review your application. Fields marked with an asterisk are required.
You receive an application reference and the credentials of a personal area by email.
You upload the documents required in your country in that area. You can complete them over time.
GCFFS checks the documents, the local presence and how the profile fits the network's needs.
You are informed by email: listed on an available seat, placed on the waiting list, or application set aside.