Offshore Company Incorporation & International Banking

Many businesses, from location independent entrepreneurs to major multinational corporations operate at least partly through Offshore Companies.

Incorporating a company is an indispensable requirement for any serious business. In addition to a more professional appearance, it limits the personal liability of shareholders to contributed capital and gives the ability to access financing and to open corporate and merchant accounts.

For investors, incorporating a company to manage their assets could provide several advantages over managing them individually, including compensation options, the ability to transfer multiple assets at once, limited liability, tax advantages and asset protection, amongst others.

We provide incorporation and ongoing compliance services in more than 50 jurisdictions worldwide for a variety of legal vehicles and instruments such as Corporations, Limited Liability Companies, Partnerships, Foundations and Trusts.

We also assist with obtaining licenses and regulatory permissions for a variety of financial services and other regulated businesses such as gaming.

We have a vast network of local and international banks and payment services providers that gives you access to top banking services and ensures that your financial services needs are covered in an increasingly complex landscape.

Our banking service is not just a mere introduction to the bank. We assist you in filling out the business plan forms appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application.

Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’, a smooth account opening process and the highest chance of opening an account.

We also empower high-risk businesses such as Crypto, Gaming, Forex, amongst others, to obtain bank accounts. We help obtain legal opinions and evaluate your company’s KYC procedures and design a robust KYC process to ensure that our banking partners feel comfortable opening corporate accounts for your business.

Our banking service includes introductions to payment processors and merchant accounts as well, to better support our e-commerce clients.