Services

Turnkey Setup and Licensing Services

• UK Company
• Offshore Company
• Reade Made Company
• Asset Management
• Money Remittance
• Forex STP or Market Maker
• Offshore Banks
• European Banks
• European Specialized Bank

Professional Services

• Merger and Acquisitions
• Mandate to Search Financial Institutions for Sale
• Business Plans
• Bank Accounts
• Selling your dormant company
• Selling your business

Retainer Services

• Legal Advice on Ongoing Obligations and Reporting Duties to Local Regulators
• Legal Updates on Regulatory Changes that may affect your Business Model
• Legal Assistance Client’s Complaints
• Legal Review of the Company’s Website
• Client Agreements
• Brokers Agreements
• Technologies Agreement
• Investments Managers Agreement
• Data Management Agreements
• White Label Agreements
• Payment Processing Agreements
• Any other Agreements
• Legal Opinions
• Arbitration

Other Service

• Second Citizenship