Chain of Custody (Start)

Step 1 — DBA / Legal entity & where it is filed

This defines the root record for chain of custody. Everything below inherits authority from this DBA.

Legal / Registered Name (Corp / LLC / Nonprofit) DBA / Doing Business As Country of filing United States of America (US) Entity type / Formed as Select... LLC Corporation Nonprofit Sole Proprietor Partnership

Step 2 — Filing requirements, documents & fees

Capture what has to be submitted and attach supporting documents.

Forms to file (state-level) Federal / other forms Process notes / steps

Required / optional documents

Upload documents

Sample documents (PDF)

Step 3 — BOD declarations & access rights

Who controls this DBA / Corp, and who can issue new sub-wallets and signing privileges.

Board / governing body declaration Who can grant NEW sub wallets? Board only Officers specified above Compliance / KYC officer Signing privileges model Single signer Dual/signature (2 of N) M-of-N (custom) Access list (comma-separated)

Step 4 — Blockchain & Data Wallet

This is where we anchor the start-of-chain record to chain. Can be created walletless, then attached to a wallet later.

Veritize / Verity UUID (root record) Data Wallet (blockchain wallet address) IPFS CID / link