Registered entity
Legal name: [Legal entity name]
Trading as: TRACIO
Entity type: [Ltd / GmbH / SARL / Inc.]
Registered: [Registry name + number]
HQ
[Street, number]
[Postal code, city]
[Country]
VAT & tax ID
VAT ID: [VAT number]
Corporate tax ID: [Number]
W-8/W-9 available on request.
Bank details
Provided on signed engagement via separate channel for fraud-prevention reasons. Bank reference letter available on request.
Professional & cyber
Professional indemnity, public liability, and cyber-incident cover in force.
Certificates available on request.
Scope: global advisory engagements.
Certifications & alignments
GDPR / UK DPA aligned · ISO 27001 alignment programme · SOC 2 alignment programme · IEC 62443 awareness · 21 CFR Part 11 awareness · HIPAA-aware engagements supported.
Available on request
Mutual NDA · MSA template · Standard SOW template · DPA (GDPR data processing addendum) · Anti-bribery & anti-corruption policy · Modern Slavery statement · Information security policy · Business continuity overview · Audited / unaudited financial statements.
Supplier classification
SIC / NAICS codes, DUNS number, and any local supplier-diversity classifications available on request.
ESG
Remote-first operating model. Engagement-level carbon reporting available on request. ESG / sustainability questionnaire response on file.