Practice areas
Four disciplines, one desk.
A single counsel team carries your banking, formation, licensing and acquisition file end to end — no hand-offs, no gaps between advisers.
01
Remote bank account opening
Accounts with institutions that actually serve your vertical — opened without you travelling.
- Merchant, corporate and multi-currency accounts
- Due-diligence file prepared and argued by counsel
- Gambling, gaming, payments, crypto and forex accepted
- Backup banking relationships placed in parallel
02
Company formation
Entities in low-tax jurisdictions with clean, defensible substance.
- Holding, operating and SPV structures
- Registered address, directors and corporate housekeeping
- Banking-ready documentation from day one
- Seychelles, BVI, Cyprus, UAE, Malta and more
03
Licensing & compliance
The licences your country of origin demands — kept current.
- Gaming, payments and crypto licence applications
- Regulator correspondence handled by counsel
- Renewals, audits and ongoing compliance calendar
- AML/KYC policy drafting matched to your structure
04
Ready-made companies
Licensed, shelf-structured entities available for immediate transfer — for businesses that cannot wait for a licence application.
- Regulated USA and Canadian MSBs for sale
- EU-licensed cryptocurrency exchanges ready to transfer
- Clean corporate histories with full documentation
- Banking relationships retained through hand-over
Not sure which mandate you need?
A short consultation maps your business to the right structure.