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On your side, by your side
Company formation, bank and payment accounts, financial licences and investment accounts, arranged with you from the first consultation.
Talk to us- Talk to usEvery service starts with one conversation.Start
- IncorporationForming a company or foundation, and keeping it in good standing.Explore
- BankingBusiness and personal accounts, and accepting payments.Explore
- LicensingFinancial licences for regulated activities.Explore
- InvestmentsOpening investment accounts for a company or for yourself.Explore
- IndustriesThe businesses we set up, bank, license and support.Explore
Industries we serve
Each industry is a route: the company, the licence, the accounts and the payments, in the order they depend on each other.
Financial services
Digital and high-risk
Trade, property and services
Investors and private clients
Selected clients
Brokers, payment companies and technology businesses we have worked with.
Where we work
The countries whose companies, accounts and licences we arrange. Each opens with what it is known for and the pages that set out its facts.
- AustraliaAfrica & Pacific
- British Virgin IslandsCaribbean & Central America
- CanadaUSA
- Cayman IslandsCaribbean & Central America
- Comoros (Mwali)Africa & Pacific
- CuraçaoCaribbean & Central America
- CyprusEurope
- EstoniaEurope
- Hong KongMiddle East & Asia
- IrelandEurope
- Isle of ManEurope
- Labuan (Malaysia)Middle East & Asia
- LiechtensteinEurope
- LithuaniaEurope
- LuxembourgEurope
- MaltaEurope
- Marshall IslandsAfrica & Pacific
- MauritiusAfrica & Pacific
- NetherlandsEurope
- Puerto RicoUSA
- Saint Vincent and the GrenadinesCaribbean & Central America
- SeychellesAfrica & Pacific
- SingaporeMiddle East & Asia
- South AfricaAfrica & Pacific
- SwitzerlandEurope
- United Arab EmiratesMiddle East & Asia
- United KingdomEurope
- United StatesUSA
- VanuatuAfrica & Pacific
Australia
ASIC's AFS licence for brokers that want Australian clients and can hold A$1,000,000 of net tangible assets.
Where it appears
British Virgin Islands
The standard offshore holding company and a SIBA investment licence respected by prime brokers.
Where it appears
Canada
Money-services and payment registrations with FINTRAC and the Bank of Canada, and the Kahnawake gaming licence.
Where it appears
Cayman Islands
Funds, SPVs and institutional accounts, with CIMA registration for securities and virtual-asset businesses.
Comoros (Mwali)
An entry-level brokerage licence from Mwali, quick and inexpensive, with limited recognition.
Where it appears
Curaçao
The rebuilt gaming licence under the LOK, with published fees and real substance requirements.
Where it appears
Cyprus
Apexum's base: EU companies at 15% tax, CySEC investment firms, Central Bank payment and e-money licences, euro banking.
Where it appears
Estonia
A company formed online in a day with e-Residency, taxed only on distributed profits.
Where it appears
Hong Kong
Companies within the hour, territorial tax, SFC crypto platform licences and deep multi-currency banking.
Ireland
An English-speaking EU member at 12.5%, with payment and e-money licences from the Central Bank.
Where it appears
Isle of Man
A tier-one gaming licence with a low duty and published fees.
Where it appears
Labuan (Malaysia)
Malaysia's international centre: a 3% rate with substance and the money-broking licence.
Where it appears
Liechtenstein
Private banking in the Swiss franc inside the EEA, open to foundations and regulated crypto businesses.
Where it appears
Lithuania
The EU's EMI capital: euro IBANs opened remotely, MiCA and payment licences, direct SEPA access.
Where it appears
Luxembourg
Europe's fund and holding capital, with payment, e-money and fund structures of the first rank.
Where it appears
Malta
The EU home of gaming and fintech: MGA licences, MFSA investment, payment and crypto licences.
Where it appears
Marshall Islands
A private, tax-free non-resident corporation for holding and group purposes.
Where it appears
Mauritius
Treaty-rich Global Business Companies, investment dealer and virtual-asset licences, banking through the management company.
Netherlands
A respected holding company and the Dutch payments ecosystem under DNB.
Puerto Rico
US-dollar accounts for non-residents through International Financial Entities.
Where it appears
Saint Vincent and the Grenadines
A fast Caribbean company; for forex, only beside a licence held elsewhere.
Where it appears
Seychelles
A widely used offshore dealer licence, a new VASP regime, IBCs in a day and low-cost funds.
Singapore
Same-day companies, banking known for its stability and the payment-services licence that carries crypto.
Where it appears
South Africa
The FSCA's ODP authorisation for CFDs and margin forex, in a deep African retail market.
Where it appears
Switzerland
Real capital, a resident signatory and a world centre of private banking.
Where it appears
United Arab Emirates
Free zone companies with 100% foreign ownership, 9% corporate tax above the threshold and local banking with a visa.
United Kingdom
A company in a day, FCA investment, e-money and payment authorisations, and £120,000 of deposit protection.
Where it appears
United States
Dollar banking with FDIC protection for US companies with a US signatory and purpose.
Where it appears
Vanuatu
A Pacific dealer licence with classes by asset type and a security bond held by the Commission.
Where it appears
How it works
- ConsultationWe talk through what you need, where you operate and what you already have in place, and set out a plan.
- Set-upWe prepare the applications and documents with you and coordinate with the providers involved.
- Ongoing supportAfter set-up, we stay available for renewals, changes and questions.
Our commitment
Your business model
The structure follows how your business works and where it operates, not the other way round.
Support
Questions about the company, the accounts and the licence are handled in one conversation.
Clear next steps
You see what each step involves before you decide to go ahead.
Frequently asked questions
How long does it take?
It depends on the jurisdiction, the provider and the documents involved. We give you an estimate for your set-up after the consultation.
What does it cost?
Costs depend on the jurisdiction and on the services you choose. We set them out for your set-up after the consultation, before any work starts.
Do I need to travel?
Some steps can be completed remotely and others need you in person. We tell you which applies to your case before you start.
Start with a conversation
Tell us what you need and where. We look at your situation and the options that fit it, then come back to arrange the call.
Talk to us- IncorporationForming a company or foundation, and keeping it in good standing.Talk to us
- BankingBusiness and personal accounts, and accepting payments.Talk to us
- LicensingFinancial licences for regulated activities.Talk to us
- InvestmentsOpening investment accounts for a company or for yourself.Talk to us