Trusted partners
in corporate services
Our team of professionals brings expertise to the table, helping you navigate the regulatory landscape with ease. Specialising in Crypto, Fintech, Financial licenses, we’re here to ensure your licensing needs are met efficiently
Our Expertise
Structured protocols executed in stages, combined with a proven track record of over 250 successful licensing cases and numerous completed projects – are the cornerstone of delivering efficient corporate services to entrepreneurs exploring new business opportunities abroad. We provide tailored legal solutions, ensuring compliance and strategic planning at every step. Our expertise includes, but not limited, to:
Banking
PI/EMI licenses to specialized banking institution licenses, we navigate the regulatory landscape to help you obtain the necessary permissions.
Cryptocurrency
Whether you require crypto licenses, exchange registrations, or the development of a legal framework for your security or utility token, we have the expertise to guide you through.
Forex
Our team offers comprehensive support for projects related to forex brokerage, including FX, MT4/5, and CFD, ensuring compliance and regulatory adherence.
Our Services
Crypto license
Our team specializes in obtaining crypto licenses, ensuring your business meets all regulatory requirements. We prepare comprehensive AML/KYC/CFT policies and guide you through the application process for a smooth and efficient licensing experience.
Fintech license
Our experts provide comprehensive support for obtaining EMI license, Payment license, Banking license or other fintech licenses, ensuring your business complies with all regulatory requirements. We manage the entire licensing process, from documentation preparation to final approval.
Forex license
Our team assists in acquiring Forex licenses by providing expert guidance through regulatory requirements and documentation. We ensure your business meets all necessary standards for a smooth and timely license approval.
Company registration
We provide comprehensive company registration services, including legal form selection, documentation preparation, and submission. Our professionals ensure a seamless incorporation process across various jurisdictions.
Bank account opening
Our experts assist with opening corporate bank accounts, analysing your business needs, and preparing necessary documentation. We guide you through the application process to establish accounts with reputable banks.
Gambling license
We support clients in obtaining gambling licenses, ensuring compliance with regulatory requirements. Our experts handle documentation, application submission, and communication with authorities to secure your license efficiently.
Accounting & Tax Services
Our accounting and tax services include bookkeeping, VAT returns, tax planning, and compliance reporting. We ensure your business adheres to local tax regulations while optimizing financial strategies.
Trademark registration
We assist with trademark registration, conducting thorough searches and handling the application process. Our professionals ensures your brand and intellectual property is protected effectively.
HR services
We are specializing in the recruitment of key personnel such as local directors, AML / Compliance officers, and company secretaries. Our team ensures that your business has the necessary staff to meet regulatory standards and operational needs, while also managing payroll, compliance, and employee relations efficiently.
Citizenship by Investment
Our team assists in obtaining offshore citizenship through investment programs, identifying suitable opportunities, and preparing applications. We ensure compliance with local regulations for a smooth acquisition process.
ICO and Utility token framework
We offer legal support for Initial Coin Offerings (ICO) and utility token frameworks, ensuring regulatory compliance. Our team handles whitepaper drafting, legal documentation, and the token issuance process.
Legal support
Our legal support services cover a wide range of corporate needs, including contract drafting, change of company ownership, Sales and Purchase Agreement (SPA), and compliance advisory. Our experts provide ongoing consultancy to ensure your business remains legally protected.
Why choose us?
250
+
Successful licensed projects
40
+
Partnership with banks
30
+
Experts in legal services
600
+
Clients around the world
Client’s choice this month
Contact Us
Our expert team is prepared to address your needs and ensure your projects are handled with the utmost efficiency and care.
Email: [email protected]
Phone: +372 602 8525 (request a call back or schedule a meeting)
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