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How Scammers Could Defeat Your Time-In-Business Underwriting Requirements
['Sean Murray']
deBanked
The company had been in business for almost exactly five years—comfortably beyond the minimum underwriting guidelines.
“Ever heard of a Shelf Company?”
A shelf company, or shelf corporation, is a legal entity that is formed, registered, and then placed “on the shelf” to age.
Parker said that information alone may not be enough, given how freely advice about circumventing company-age requirements is proliferating online.
“So in the Secretary of State it will give you some information like when the business was formed, when control changed,” Parker said.