Facts we map first
We identify the contracting party, customers, team, intellectual property, management, currencies, payment providers, inventory or client assets and target markets. The company must match those facts.
Licence assessment
Licensing depends on whether the business handles client money, custody, regulated advice, restricted products, gambling, crypto, payments or market-specific permissions.
Tax, banking and licence risks
Corporate tax is only one layer. We also assess tax residence, CFC rules, permanent establishment, VAT or sales tax, withholding, payroll and the owner’s personal reporting obligations.
Banking and payment evidence
Banks and payment providers expect a coherent website, contracts, ownership chart, forecasts, transaction map and source-of-funds evidence. Approval is never guaranteed.
Evidence and documents
Typical documents
Jurisdictions to compare
Frequently asked questions
Does registration guarantee a bank account?
No. The bank or payment institution makes its own decision. We prepare and coordinate the application.
Does a foreign company eliminate the owner’s taxes?
No. Tax residence, CFC rules, permanent establishment, management and control, salary and dividends may create obligations elsewhere.
Is the registered address included?
The agreed first-year package includes a registered address or registered agent where required. A physical office, staff or additional substance is quoted separately.
Can ownership be hidden?
No. Registries, banks, tax authorities and regulated providers require beneficial-owner and source-of-funds information.
How long does registration take?
Timing depends on KYC, registry processing, translations, tax numbers, licences and third-party reviews. We provide stage ranges, not guaranteed dates.