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Industries
Forex, crypto, gaming, payments, e-commerce and investment businesses: the set-up each one needs, planned in the order the providers expect.
- Regulated and high-risk businesses
- The company, licence, accounts and payments in order
- One consultation for the whole set-up
Every regulated or high-risk business runs through the same four practices in a different order: the company, the licence, the accounts and the payments. Each industry page sets out that order and links to the service pages behind it.
The industries we serve
Forex brokers
The company, licence, client-money accounts and payments a forex broker needs.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Crypto and digital assets
Exchanges, custodians and token businesses: the company, licence, accounts and payments.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Payment companies
EMIs and payment institutions: the company, licence, safeguarding and acquiring.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Fintech and lending
Lenders, neobanks and wallets: the company, the licence the activity needs, accounts and payments.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Asset and fund management
Fund managers and advisers: the company, the licence, bank accounts and the fund's accounts.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Online gaming
Operators and platforms: the company, gaming licence, banking and payments.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
E-commerce and high-risk merchants
Online sellers and high-risk merchants: the company, accounts, merchant facilities and gateway.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Affiliates and digital marketing
Affiliate networks, media buyers and agencies: the company, accounts and payments that accept them.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Technology and SaaS
Software and SaaS companies going international: the company, accounts and subscription payments.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
International trading companies
Import, export and trading companies: the company, trade accounts and payments across borders.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Real estate and property holding
Property held through a company or foundation: the structure, its accounts and its upkeep.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Consultants and professional services
Consultants, agencies and professional firms working across borders: the company, accounts and payments.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Investors and holding companies
Holding structures, bank accounts and investment accounts for private and corporate investors.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
Family offices
A family's holding structure, its bank accounts and its investment accounts, kept in good standing.
- Company, licence, accounts and payments
- Planned in the order they depend on each other
- One consultation for the whole set-up
How it works
- 1ConsultationWe talk through what you need, where you operate and what you already have in place.
- 2PlanYou receive a plan that sets out the steps, the documents and the parties involved, so you can decide how to proceed.
- 3Set-upWe prepare the applications and documents with you and coordinate with the providers involved.
- 4Ongoing supportAfter set-up, we stay available for renewals, changes and questions.
Frequently asked questions
Still have a question?
Talk to usHow long does it take?
It depends on the jurisdiction, the provider and the documents involved. We give you an estimate for your set-up after the consultation.
What does it cost?
Costs depend on the jurisdiction and on the services you choose. We set them out for your set-up after the consultation, before any work starts.
Do I need to travel?
Some steps can be completed remotely and others need you in person. We tell you which applies to your case before you start.
Plan your set-up
Talk to us- IncorporationForming a company or foundation, and keeping it in good standing.Talk to us
- BankingBusiness and personal accounts, and accepting payments.Talk to us
- LicensingFinancial licences for regulated activities.Talk to us
- InvestmentsOpening investment accounts for a company or for yourself.Talk to us