Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Vantage Point Consulting Group Inc
Formation: Wyoming corporation, incorporated 2 October 2023.
Principal place of business: 1621 Central Ave, Suite 8800, Cheyenne, WY 82001.
Registered agent: Frontier Statutory Agents LLC, 30 N Gould St, Sheridan, WY 82801.
Beneficial ownership: Rosalind Ferrer (100%). Primary contact number on file: (702) 555-0148.
Ms. Ferrer's identity was verified against a Nevada state identification card and a bank
reference letter. No adverse media, no sanctions or PEP match.
Business activity: Management consulting services to small and mid-sized retail operators,
delivered remotely. No physical office beyond a registered mail-forwarding suite.
Expected activity: 6-12 inbound client wires monthly, $8,000-$45,000 each, with corresponding
contractor payments out. Observed activity matched the stated model across the review window.
Two representative client engagement letters were obtained.
Analyst note: Suite 8800 at this address is a virtual office. This is common for consultancies
of this size and was not treated as adverse in isolation.
Disposition: CLEARED.