Corporate structures & international licensing, with compliance first

Q: Can you guarantee a bank account?

No provider can guarantee banking. We improve success via suitable bank/EMI matches and strong compliance files.

Q: How long does incorporation take?

2–5 business days in fast jurisdictions, longer where notarization or substance applies.

20+ years helping entrepreneurs with company formation, banking, residency and regulated licenses across multiple jurisdictions.

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Company formation • Banking & payments • Licensing • Compliance • Virtual offices • Nominee services

Company formation worldwide

Offshore and onshore incorporations in Panama, Costa Rica, Belize, Seychelles, BVI, Cyprus, Malta, and more. Onshore options in the EU (Estonia, Ireland, Spain, Portugal), USA (Wyoming, Delaware, Florida), and Canada (BC, Ontario). Fast, compliant, ready for banking.

Banking & payment solutions

Assistance with corporate & personal bank accounts, EMI/fintech onboarding, SEPA/SWIFT access, and merchant/payment processing. End-to-end KYC/AML support and documentation review.

Regulatory licenses

Advisory and application support for banking, EMI, MSB/Exchange, payment institution, crypto/virtual asset, forex/brokerage, mutual funds/asset management, insurance, and iGaming licenses.

What we do

VIP Consultant provides full-cycle corporate services: company setup, governance, compliance, and day-to-day operational support. We coordinate with reputable local agents, auditors, and banks to deliver bankable structures tailored to each business model.

Trusts & foundations

Creation and administration of trusts and private foundations (Panama, Nevis, Belize, Liechtenstein) for asset protection, succession, and philanthropy—drafts, bylaws, and ongoing management.

Virtual offices

Registered address, mail handling, call answering, and substance packages where required. Options in major financial hubs and offshore centers.

Nominee services

Nominee directors/shareholders and professional officers with robust KYC/AML, meeting minutes, and POA arrangements that respect local regulations.

Popular jurisdictions

Offshore

Panama, Costa Rica, Belize
Seychelles, BVI, Nevis, St. Lucia
UAE Free Zones (RAK/IFZA/DMCC)

European Union

Estonia (e-Residency), Ireland, Cyprus, Malta
Portugal, Spain, Lithuania
Company + EMI/PI access paths

North America

USA: Wyoming, Delaware, Florida
Canada: British Columbia, Ontario
Bank/EMI and PSP matching

Tell us your use-case

Licensing we handle

Finance & payments

EMI/PI, MSB/Exchange, money remittance, payment institution, IB/forex broker, asset/fund manager, mutual funds, and insurance intermediaries.

Crypto & virtual assets

VASP/crypto exchange, custody, brokerage, OTC desk, tokenization, and compliance frameworks (KYC, AML, Travel Rule).

iGaming

Remote gaming, sportsbook, casino, RNG certification paths, hosting requirements, and responsible gambling policies.

Why choose VIP Consultant

Bankable structures: we prioritize setups that can actually pass onboarding.
Compliance-first: documentation, UBO/KYC, and risk narratives that align with regulators and banks.
Speed with substance: realistic timelines and clear requirements to avoid delays.
One partner, many hubs: a single point of contact for multi-jurisdiction strategies.

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Frequently asked questions

Can you guarantee a bank account?

No provider can guarantee banking. We increase success by matching your profile to suitable banks/EMIs and preparing strong compliance packs.

How long does incorporation take?

From 2–5 business days in faster jurisdictions to several weeks where notarization or substance is required.

Do you provide ongoing compliance?

Yes—annual returns, bookkeeping, economic substance, and license maintenance are available as managed services.