Our Services
Comprehensive corporate solutions for international businesses and cross-border structures.
Company Registration
From selecting the optimal jurisdiction to receiving your certificate of incorporation, we manage the complete formation lifecycle — articles, directors, registered agents, and banking introductions.
- Jurisdiction selection & advisory
- Articles of incorporation drafting
- Director & shareholder structuring
- Registered agent appointment
- Bank account introduction
Regulatory Support
Ongoing compliance isn't optional — it's existential. We provide registered agent services, annual filings, directorship, and proactive monitoring across all your operating jurisdictions.
- Registered agent maintenance
- Annual filings & renewals
- Nominee director services
- Good standing certificates
- Regulatory change monitoring
AML Compliance
Our AML practice covers risk assessments, policy frameworks, compliance officer support, and direct regulatory liaison for cross-border structures. We keep you ahead of FATF updates and local regulatory shifts.
- AML/CFT risk assessment
- Policy & procedure frameworks
- Compliance officer (MLRO) support
- Staff training & awareness
- FATF & regulatory liaison
How a Typical Engagement Works
From initial enquiry to ongoing maintenance — a structured, transparent process designed around your timeline and regulatory requirements.
Initial Consultation
We begin with a structured discovery call to understand your business objectives, existing structure, and jurisdictional requirements. No commitment required at this stage.
Jurisdictional Analysis
Our advisors assess the optimal jurisdiction or jurisdictional combination, weighing tax efficiency, regulatory requirements, banking accessibility, and operational practicality.
KYC/KYB Onboarding
We conduct thorough Know Your Customer and Know Your Business due diligence — a compliance requirement and a genuine protection for all parties. Documentation is handled efficiently and securely.
Formation & Registration
We prepare all formation documents, liaise with local authorities and registered agents, and manage the incorporation process through to certificate issuance — including bank account introductions where required.
Ongoing Compliance Management
Post-incorporation, we manage annual renewals, statutory filings, regulatory change monitoring, and AML compliance on a retained basis — so your structure remains in good standing as regulations evolve.
Rigorous by Design,
Not by Accident
Every engagement is built on a documented compliance framework aligned with the applicable regulatory regime. We do not outsource this responsibility or leave it to clients to manage retroactively.
Our internal compliance team monitors regulatory developments across all active jurisdictions continuously, issuing client updates when material changes affect existing structures. We treat compliance as a dynamic obligation, not a one-time checkbox.
Where structures involve regulated activities — licensed funds, payment institutions, or fiduciary services — we coordinate with local regulatory counsel to ensure all licensing conditions are properly maintained alongside the corporate structure itself.
Full alignment with FATF Recommendations. Risk-based AML policies, transaction monitoring, and SAR procedures where required by law.
Multi-layer due diligence at onboarding — identity verification, beneficial ownership mapping, and source-of-funds analysis for all client relationships.
GDPR-compliant data handling for EU clients; equivalent standards applied globally. Client data is never shared without explicit authorisation or legal compulsion.
Active monitoring of regulatory changes across all operating jurisdictions, with structured client communications when developments affect existing structures.
Frequently Asked Questions
Timelines vary by jurisdiction, typically ranging from 2–3 business days for offshore jurisdictions such as the BVI or Cayman Islands to 2–4 weeks for onshore locations like Malta, the UAE, or Singapore. We provide a specific timeline estimate at the consultation stage and keep you updated at each step.
Yes. We facilitate introductions to institutional banking relationships across a range of jurisdictions, including EMI accounts, private banking, and correspondent banking for international structures. Our introductions are based on your structure's profile and the bank's acceptance criteria — we cannot guarantee account opening but ensure the introduction is appropriately positioned.
As a licensed and regulated corporate service provider, we are required to conduct KYC/KYB due diligence on all clients. At a minimum this includes certified identification and proof of address for all beneficial owners and directors, corporate documentation for existing entities, and source-of-wealth documentation proportionate to the structure. Our onboarding process is designed to be efficient while meeting all regulatory obligations.
Yes. Restructuring of existing corporate structures is a significant part of our practice. This includes jurisdictional migrations, ownership restructuring, regulatory remediation, and compliance upgrades for structures that were established under older or less robust standards. An initial review of the existing structure is required before we can advise on the optimal restructuring approach.
Nominee services are available in jurisdictions where they are legally and practically appropriate. All nominee arrangements are underpinned by comprehensive legal documentation — including declarations of trust and side letters — and are structured to ensure transparency with the relevant regulatory authorities. We do not provide nominee services as a means of beneficial ownership concealment.
We offer ongoing compliance management as a retained service, covering annual renewals, statutory filings, registered agent maintenance, and regulatory monitoring. Clients receive structured compliance calendars with advance notice of all upcoming obligations. Our systems track regulatory changes across all active jurisdictions and we proactively communicate material developments that affect your structure.
Yes. While much of our practice serves institutional and corporate clients, we also work with high-net-worth individuals, family offices, and entrepreneurs on personal holding structures, asset protection planning, and residency-related corporate matters. All individual clients go through the same rigorous due diligence process as our institutional relationships.