Delivering long-lasting solutions for our clients is at the core part of our advisory offering, especially in the current time of extraordinary uncertainty.
We present a focused suite of services aimed at maximum value extraction for our clients’ projects primarily aimed at:
Tax Optimization
Structure Simplification
Asset Protection
Cost Reduction
Full Legal and Regulatory Adherence
We work only within the most up-to-date legal and jurisdictional guidance frameworks, making sure our solutions are at the cutting edge of current market possibilities.
Flexible Corporate Account Opening in Leading Worldwide Banks
Benefits:
+ More than 20 hand-picked global physical and digital innovation- minded banks
+ Complex shareholder structures and “difficult” high risk industries welcome.
+ European accounts for offshore entities available.
+ Cryptocurrency integration supported.
+ Fully Remote Account Opening
+ Fixed and %-based fee options
+ Private Banking Available
+ Complete discretion and privacy
Global Correspondent Account Solutions for Financial Institutions
+ Correspondent and Safeguarding account opening for Offshore Banks, Electronic Money Institutions
+ Segregated Accounts for regulated brokers, crypto exchanges and related regulated businesses.
+ SEPA, BACS, connection facilitation. Virtual IBAN solutions.
Payments Ecosystem Integrated Solutions
+ Payment Processing, Merchant Accounts, Acquiring Solutions
+ Prepaid Card programs, Banking Software
+ Prepaid Card programs, Banking Software
Tax-optimised Entity Formation:
+ Bespoke jurisdictional guidance on entity domiciliation.
+ Intelligence on the most up-to-date low to zero tax jurisdictions.
+ Fully remote incorporation with local legal support to match.
+ Registered office and local reprentation provided at cost.
Funds, Foundations, Crypto, and more
+ Crypto related entity incorporation and
assistance.
+ Fund, Trust, Anstalt and SPV formations.
+ Offshore and on-shore holdings set-up.
Identity Protection Services
+ Non-mass international nominee service provided.
+ Local and international nominee shareholders/directors on-board.
+ High-level identity protection for our most discerning customers.
Corporate Service Integration:
+ Local accounting, audit support for every incorporated entity.
+ Notarization and Apostille services provided
without physical presence.
Crypto, NFT and Digital Asset Businesses
+ Crypto banking from Dominica to Switzerland.
+ Up-to-date crypto licensing worldwide (see licensing).
+ Assistance in clearing high-ticket crypto to fiat and fiat to
crypto transactions through regulated counterparties.
Gaming and Gambling Businesses
+ Low-fee Banking for offshore and on-shore gaming licenses.
+ Card processing for online gambling operators.
+ Turnkey payment agent set-up in the EU and Offshore.
+ Gaming and software licenses in leading jurisdictions.
Forex and CFD Brokerage Companies
+ Banking for Vanuatu, SVG and other offshore Brokers.
+ Physical banking for CySec, Malta regulated brokers.
+ Turnkey payment agent set up in low-tax EU countries.
+ Offshore and on-shore turnkey license set-up.
Licensure
Driving technology for leading brands
CRYPTO LICENSING:
+ Lithuania
+ Poland
+ Bulgaria
+ Estonia
+ Caymans (Fund)
+ United Arab Emirates (DMCC & WTC)
GAMING LICENSING:
+ Curacao (market-leading rates)
+ Alderney
+ Kahwanake
+ Phillipines
+ Malta
+ Isle of Man
+ Gibraltar
FOREX/ SECURITIES LICENSES:
+ Seychelles
+ Vanuatu
+ Martinique
+ Bahamas Broker-Dealer License
+ BVI Securities License
+ St Vincent Registration
+ CySec Brokerage License
+ Malta FSA License
PAYMENTS/BANKING LICENSING:
+ United Kingdom EMI / SPI / API
+ Lithuania EMI / PSP
+ Cyprus EMI /PSP
+ Canada Money Service Business
+ Singapore MPI/SPI
+ Hong Kong MSO
BANKING LICENSING:
+ Puerto Rico IFE (International Bank) License
+ Dominica International Bank License
+ EU Case-Dependent Bank License
FUND LICENSING:
+ Luxembourg Fund
+ Swiss Asset Management Licence
+ BVI Authorised Fund
+ Cayman Fund
