Digital Asset LLC - DFO LLC Formation Process

Thank you for your interest in forming a Wyoming LLC with us! Attached is a pdf from Jake, and below is an overview of the process and key details to help you get started. If you have any questions or would like further clarification, feel free to reach out or check out our knowledge base here: https://knowledgebase.digitalfamilyoffice.io/en

• We prepare and file the Articles of Organization with the Wyoming Secretary of State.

• Once approved, this formally establishes your LLC.

• We obtain an EIN from the IRS, which is required for banking, tax filing, and business operations.

• You will receive an Operating Agreement structured specifically for digital asset holding companies.

• This template defines ownership, distributions, and internal management for your LLC.

• Your LLC must maintain a Registered Agent in Wyoming, which we provide as part of our service.

• This ensures compliance with state regulations and proper handling of legal notices.

$4,000 ($2,000 with promo code HALFOFFLLC) – Includes:

• Articles of Organization filing

• EIN registration

• Operating Agreement template for digital asset holding companies

• Registered Agent Services for the first year

$500 per year – Covers:

• Registered Agent Services

• Wyoming Annual Report filing (included in the $500 fee)

• Ongoing LLC compliance support

To keep your LLC in good standing with WY, we handle state compliance tasks for you:

• Due each year to the Wyoming Secretary of State. Included in our $500 annual fee.

• Has to be renewed each year to ensure compliance.

• Maintain a separate bank account for the LLC.

• Keep records of all transactions for accounting and tax reporting purposes.

• Wyoming state compliance is covered under our annual fee; however, federal tax filings and any additional state filings based on your residency remain your responsibility.

• We recommend consulting a CPA to ensure compliance and maximize deductions.

4. Beneficiaries and Estate Planning

If you wish to name beneficiaries (e.g., spouse or children) to inherit LLC assets, we can discuss connecting you with an estate planning attorney like Rustin Diehl at rustin@allegislaw.com to discuss establishing a trust or a TOD (Transfer on Death) document. Note: Any legal diligence is additional and not included.

To proceed with forming your Digital Asset Holding Company and process payment, visit the following link: Digital Asset Holding Company. Use promo code HALFOFFLLC for discounted pricing ($2,000).

Application Instructions (Once Payment has been received)

Once the payment is made, you will receive an email with the link to complete your LLC application and the instructions below:

LLC Information

• Preferred LLC Name:

• Enter the desired name for your LLC.

• Avoid using your full name to maintain anonymity.

• It is recommended not to include terms like “crypto” or “digital assets” if privacy is a concern.

• Alternative Name(s) (if primary is unavailable):

• List 1-2 backup names in case your first choice is unavailable.

Contact Information

• Full Name: Enter your legal first and last name.

• Address: Enter your home address. (You will be appointed a registered agent so your information will remain private)

• Email Address: Provide a valid email address to receive confirmation and further instructions.

• Phone Number: Enter a phone number where you can be reached if needed.

Member Information (Single-Member Recommended)

• Number of Members: Indicate how many owners (members) the LLC will have.

• Member Name(s) & Percentage Ownership:
  

• If there is more than one member, specify the names and ownership percentages.

• NOTE: Multiple Members will form a partnership under IRS guidelines and will require a consultation with a Legal Attorney. (For more information you can contact Rustin Diehl at rustin@allegislaw.com)

We will begin processing the formation of your Digital Asset Holding Company. We will reach out if we require additional information. This process can take up to 10 Business Days.

We appreciate your business!

Mandatory Disclaimer

“The information provided here is general guidance about Wyoming LLCs and digital asset management and is not intended as legal, tax, or financial advice. It should not be relied upon as a substitute for professional advice tailored to your specific circumstances.”