Our Services

Offshore & onshore company formation (worldwide)

Incorporations in BVI, Panama, Seychelles, Belize, Costa Rica, Nevis, St. Lucia, UAE Free Zones (RAK/IFZA/DMCC), as well as onshore structures in the USA (Wyoming, Delaware, Florida), Canada (BC, Ontario), and the EU/UK (Estonia, Lithuania, Ireland, Cyprus, Malta, Portugal, Spain, UK). We deliver bankable, compliant setups aligned with your use-case (trading, SaaS, holding, IP, consulting).

• Name check, AoA/MoA, registered office/agent
• UBO/KYC onboarding & risk narrative prep
• Shareholder & director resolutions, POA
• Optional: substance packages & dedicated admin

Banking & EMIs (accounts for companies and individuals)

Assistance with corporate and personal accounts at banks and EMIs/fintechs (SEPA/SWIFT). We match your profile with suitable institutions and prepare a strong compliance pack.

• Account opening strategy (jurisdiction & product fit)
• Document review (KYC, source of funds/wealth)
• SEPA/SWIFT, multi-currency IBANs, dedicated IBANs*
• Trade finance and FX solutions (where available)

*Availability depends on provider policy and risk category.

Merchant accounts & card processing (Visa/Mastercard)

End-to-end support for credit/debit card acquiring and merchant MIDs—from low-risk ecommerce to higher-risk verticals (subject to acquirer policy).

• Acquirer/PSP matching (EU, UK, North America)
• KYC/AML & chargeback/RTR compliance setup
• Hosted checkout, tokens, subscriptions, and MOTO
• Descriptor strategy, refunds, and settlement flows

Crypto payments & VASP/Exchange setup

Enable crypto acceptance for your business (invoicing or ecommerce) and, where relevant, establish regulated VASP/exchange/custody operations.

• Crypto PSPs and gateway integrations
• Travel Rule, KYT, blockchain analytics policies
• Licensing/registration roadmaps for VASP/Exchange
• Custody, OTC desk, brokerage and compliance frameworks

Regulatory licensing

Advisory and application management for:

Trusts & foundations (asset protection & succession)

Creation and administration of trusts and private foundations (e.g., Panama, Belize, Nevis, Liechtenstein) with tailored bylaws and governance.

• Purpose & family governance design
• Protector/beneficiary arrangements
• Bank/EMI and investment account onboarding support

Virtual offices & economic substance

Registered address, mail handling, call answering, and substance packages (staffing, leased space, management & control) where required by law.

Nominee directors/shareholders & professional officers

Professional nominees and officers (where permitted) with robust KYC, resolutions, and limited POA frameworks that respect local rules.

Compliance, bookkeeping & tax support

• KYC/AML manuals, risk assessment & onboarding flows
• Accounting, VAT/GST, annual returns & audits (via partners)
• Transfer pricing, ESR/economic substance reporting
• IP holding & licensing strategy (jurisdiction-appropriate)

Residency & second citizenship (legal programs)

Lawful residency permits and citizenship-by-investment (CBI/RBI) where government programs exist. We coordinate with licensed agents and local counsel.

• Program comparison (qualifications, timelines, costs)
• Source-of-funds files & due diligence preparation
• Family applications and renewals

Apostille, consular legalization & documents

• Apostille under Hague Convention
• Consular legalization (non-Hague countries)
• Notarization, certified translations, police clearance

Additional corporate services

• Branded card programs & BIN sponsorship (where available)
• Payment gateway integrations & recurring billing
• Trademark/brand protection and commercial contracts
• Office leasing & real estate introductions (select hubs)