Based on some of the unique complexities and number of options available to your specific business according to your commercial and personal circumstances, we will design and implement a sound corporate structure comparing and selecting the most suitable jurisdictions and legal entities to establish your venture.
We assemble teams to analyze the pros and cons of several group structuring options and help with all of the legal, tax, compliance and banking matters to ensure smooth and hassle-free business operations, the greatest asset protection, liability limitation, risk mitigation and tax minimization.
We are experienced in several industries and understand the legal & business workings that underpin them.
We provide you the tools and expertise to structure your business so you have a complete turn-key solution rather than a bunch of pieces to try and put together on your own.
Whether you have a blockchain, import/export, e-commerce, professional services, investment, fintech, SAAS or any other cross-border business, we empower you to leverage the best of onshore to avail yourself of the best banking, risk mitigation and tax optimization strategies.
1. Company Formation
Many businesses, from small solopreneurs to major multinational corporations. Depending on your unique circumstances, this entity can be used to access financial services, establish privacy, limit liability, attract outside funding, establish a residency, or simply seamlessly operate your business, among many other benefits.
We provide incorporation and ongoing compliance services in for a variety of legal vehicles and instruments such as Corporations, Limited Liability Companies, Partnerships, Foundations and Trusts.
We also assist with obtaining licenses and regulatory permissions for a variety of financial services and other regulated businesses.
2. Bank Account Opening
Banking is an integral part of any internationalization strategy, whether business or personal.
We have a vast network of local and international banks and payment services providers that gives you access to top banking services and ensures that your financial services needs are covered in an increasingly complex landscape.
Our banking service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.
Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal 'back and forth', a smooth account opening process and the highest chance of opening an account.
We also empower high-risk businesses such as Crypto, Gaming, Forex, among others, to obtain bank accounts. We help obtain legal opinions and evaluate your company's KYC procedures and design a robust KYC process to ensure that our banking partners feel comfortable opening corporate accounts for your business.