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

Retainer Services

  • Arbitration
  • Legal Opinions
  • Any other Agreements
  • Payment processing agreements
  • White label agreements
  • Data management agreements
  • Investments managers agreement
  • Technologies agreement
  • Brokers agreements
  • Client agreements
  • Legal review of the company’s website
  • Legal assistance client’s complaints
  • Legal updates on regulatory changes that may affect your business model
  • Legal advice on ongoing obligations and reporting duties to local regulators

Other services

  • Second citizenship and cash transfer service in EU