Providers, ready to help

Due Diligence

Comprehensive company review before acquisition — flat fee, no surprises.

• 7Full financial review
• 7Legal & compliance check
• 7License validity verification

Escrow Service

Secure third-party escrow for deal funds — fiat and crypto supported.

• 7Fiat escrow
• 7Crypto escrow
• 7Neutral third-party arbitration

Free KYC Check

Free identity verification for individuals — powered by Didit.

• 7Government ID verification
• 7Liveness detection
• 7Identity matching

Company KYB Check

Verify any company exists, check its status, ownership, and flag any known issues.

• 7Company existence and registration check
• 7Legal standing and incorporation details
• 7UBO (Ultimate Beneficial Owner) screening

Accounting & Bookkeeping for Regulated Businesses

Monthly accounting, bookkeeping, and management accounts for regulated financial services companies. Includes VAT returns, payroll support, and liaison with your auditors. Specialist knowledge of financial services accounting standards.

Bookkeeping & VAT Returns — Cyprus

Monthly bookkeeping, VAT preparation, and tax filing for Cyprus-registered companies. Includes quarterly management accounts and liaison with the Tax Department. Fluent in English and Greek.

EMI Banking Account Opening Support

Hands-on support for opening corporate accounts with European EMIs and neobanks — including Wise Business, Revolut Business, and regulated payment institutions. We prepare your documentation and liaise with onboarding teams.

FCA Compliance Consultant

Expert FCA compliance consultancy for regulated firms — payment institutions, EMIs, and investment firms. Services include policy writing, regulatory gap analysis, SYSC frameworks, and ongoing compliance monitoring.

FINCEN / FinCEN BSA Compliance Programme

Full Bank Secrecy Act (BSA) compliance programme for US-registered money services businesses. Covers written policies, risk assessment, independent testing, and training requirements for FinCEN registration.

Estonian e-Residency Company & Crypto License Support

End-to-end support for establishing an Estonian OÜ via e-Residency and applying for a Virtual Asset Service Provider (VASP) registration. Includes legal documentation, AML policy, and regulatory liaison.

AML Compliance Officer (Outsourced)

Certified AML/CFT compliance officer available on a retainer basis. Covers transaction monitoring, SAR filing, risk assessments, and regulatory reporting for EMI, PSP, and VASP companies across EU and UK.

Canada MSB and RPAA registration

Incorporation, registration with FINTRAC and registration with the Bank of Canada

EU Nominee Director for Companies

Professional EU-based nominee director service for companies operating within the European Union. Ideal for businesses requiring an EU-resident director for compliance, banking, or regulatory purposes. Annual fee covers directorship duties, correspondence handling, and statutory compliance support.

Canadian Nominee Director — Annual Fee

Professional Canadian nominee director service for companies requiring a Canadian-resident director. Covers directorship duties, statutory filings, correspondence handling, and compliance support. Annual fee includes all standard directorship responsibilities for provincially or federally incorporated entities.

Nominee Director — EU Jurisdictions

Professional nominee director services for companies registered in Cyprus, Lithuania, and Malta. Includes KYC compliance, annual filings support, and board resolution signing. Available for EMI, VASP, and standard companies.

UK Company Incorporation

Full incorporation service for UK Limited Companies. Includes Companies House registration, appointment of directors, share structure setup, and certificate of incorporation. Delivered in 24-48 hours.

Seychelles IBC Incorporation

Fast and affordable International Business Company (IBC) registration in the Seychelles. Includes nominee director option, registered agent, and corporate secretarial services. Privacy-friendly offshore structure.

BVI Company Registration & Nominee Services

British Virgin Islands company registration with optional nominee director and shareholder services. Includes BVI FSC registration, registered agent, and annual maintenance. Preferred structure for holding companies and investment vehicles.

UAE Freezone Company Setup

Assistance with company formation in UAE Freezones — including DIFC, ADGM, DMCC, and others. We handle licensing, visa applications, bank account introductions, and ongoing PRO services for foreign investors.

UK Virtual Office & Registered Address

Professional registered address in London for UK companies. Includes mail scanning, forwarding, and Companies House compliance. Ideal for non-resident directors and foreign companies expanding to the UK.

Canadian Registered Address — Annual Fee

Canadian registered address service for businesses requiring a physical address in Canada for incorporation, mail handling, and compliance purposes. Includes mail forwarding, registered agent services, and annual renewal. Suitable for domestic and international companies operating in Canada.

Seychelles Registered Address for Regulated Entities

Seychelles registered address service specifically designed for regulated financial entities including MSBs, VASPs, and offshore companies. Provides a compliant physical address for regulatory submissions, correspondence, and licensing requirements. Monthly fee includes mail handling, regulatory correspondence support, and address certificates upon request.

Registered Address — Canada (Ontario)

Official registered address for your Canadian MSB or corporation in Ontario. Includes mail forwarding, government correspondence handling, and annual renewal. Ideal for non-resident directors.

Virtual Office — London (Mayfair)

Prestigious Mayfair business address with mail handling, phone answering, and optional meeting room access. Perfect for fintech startups needing a UK presence without a physical office.