Business registration
  • Tax and legal strategy for entering a new market
  • Ready-made solutions for immigration through business
  • Registration of companies, trusts, holdings, individual entrepreneurs
  • Obtaining VAT status, tax number (NIF, ITIN, EIN)
Opening an account
  • Choosing a banking jurisdiction to quickly open an account and reduce the risk of blocking
  • Opening a corporate account in banks and financial institutions in the EU, USA, Asia, BVI. Preparation of documents and support of compliance checks in the bank
  • Connecting to Stripe, PayPal, Wise, Revolut
Licensing and compliance
  • Obtaining financial licenses (EMI, PSP, crypto licenses in Lithuania, Poland, Estonia, Malta, BVI)
  • Licensing of Forex (Saint Lucia), gaming, gambling, investment funds
  • AML analysis of the counterparty company and owners (anti-money laundering)
Asset protection and financial security
  • Structuring of inheritance and assets abroad
  • International tax planning
  • Reporting of CFCs (controlled foreign companies)
  • Accounting in the EU, USA, UK
Ongoing legal support of business and your affairs abroad