Corporate Services

Kickstart Your Business

Company + Accounts + Management

Incorporation

EU/EEA, UK, US, Asia, Central and Latin America, Caribbean, Africa, South Pacific?

LTD, LLP, LLC, IBC, PLC, SA/AG, SRL, SARL, GmbH, AB, AS, OÜ, PVT LTD?

End-to-end guidance from selection of jurisdiction and company type to having company formation completed in line with business requirements.

Banking

Opening of bank or e-money accounts (multiple currencies) to send and receive transactions via SWIFT, SEPA, FPS, BACS, CHAPS, and other payment networks.

B2B, B2C/C2B, Client Funds, pooled accounts.

Payment Processing

Opening of merchant accounts, selection of payment gateways, and guidance on local and alternative payment methods.

Cashflow and FX optimisation. Interchange optimisation. Chargeback and dispute prevention and handling.

Management

Accounting, auditing, filings, directors, and secretary — all statutory requirements taken care of fully or partially by our partners. So you can focus on growing your business.

Want your own team? Let us help you find senior management candidates.

Licensing?

If your business requires a license, we can share our expertise in obtaining licenses for financial services and other regulated activities across the jurisdictions we work in.

Let us know your plans and we will tailor a proposal to your needs.

  • Canada

    Holdings, investments, financial services (MSB)

  • Costa Rica

    Trading, holdings, consultancy, payments, back office

  • Curaçao

    Holdings, gaming, consultancy

  • Cyprus

    Trading, payments, ecommerce, consultancy, holdings, IP, fintech (EMI, PI, virtual currencies), forex, shipping

  • Estonia

    Trading, consultancy, holdings, fintech (virtual currencies), ecommerce, payments

  • Gibraltar

    Trading, ecommerce, consultancy, holdings, gaming, payments

  • Hong Kong

    Ecommerce, trading, fintech (MSO), payments, holdings, investments

  • Indonesia

    Trading, manufacturing, ecommerce

  • Ireland

    Trading, holdings, ecommerce, financial services

  • Isle of Man

    Holdings, gaming, consultancy, financial services

  • Liechtenstein

    Wealth planning, financial services, investments

  • Lithuania

    Financial services, ecommerce

  • Luxembourg

    Holdings, investments, ecommerce, financial services

  • Malaysia

    Digital services, holdings, financial services, ecommerce, back office

  • Malta

    Ecommerce, financial services (EMI, PI, virtual currencies), investments, holdings, gaming, payments

  • Mauritius

    Trading, ecommerce, consultancy, holdings, investments, financial services

  • Montenegro

    Digital services, back office, development

  • Netherlands

    Holding, investments, ecommerce

  • Philippines

    Digital services, financial services, back office, development

  • Poland

    Ecommerce, trading, investments, back office, development

  • Singapore

    Ecommerce, trading, financial services (SVF), holdings, investments

  • Sweden

    Ecommerce, holding

  • Switzerland

    Holding, trading, investments, financial services (fintech, virtual currencies)

  • Taiwan

    Digital services, ecommerce, trading

  • Thailand

    Trading, manufacturing, investments, ecommerce, back office

  • United Arab Emirates

    Trading, ecommerce, holdings

  • UK

    Trading, ecommerce, consultancy, holdings, fintech, financial services, payments

  • USA

    Trading, ecommerce, consultancy, holdings, payments