Company Verification

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  • Registration Details

    • • Entity Name: Trace Point LLC
    • • Delaware State File Number: 10366433
    • • Status: Active – Good Standing
    • • Registered Address: 800 Delaware Ave, Wilmington, DE 19801, USA
    • • Managing Member: Joyce S. Fortune
    • • EIN (IRS Tax ID): 39-4906515
    • • Verification Link: Delaware Division of Corporations – Official Search (Enter File Number: 10366433)

    Banking Partner (for client settlements)

    • • Bank: Choice Financial Group
    • • Bank Address: 4501 23rd Avenue S, Fargo, ND 58104, USA
    • • Account Type: Business Checking
    • • Compliance: All payments are processed via regulated U.S. financial institutions in accordance with AML/CFT standards.