- 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)
- 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
- 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)
- Structuring of inheritance and assets abroad
- International tax planning
- Reporting of CFCs (controlled foreign companies)
- Accounting in the EU, USA, UK