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