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Services
Legal servicesLegal consultationRegistration of companiesDrafting contractsObtaining certificates of price appraisalPreparation of technical documentation for websitesAnalysis and verification of counterparty contractsObtaining tax residence in UAEObtaining Cyprus tax residencyVirtual office for a foreign companyOrganization of the real presence of companiesObtaining an International code LEIObtaining a VAT number Obtaining an EORI numberObtaining a USA tax number Getting a residence permit in EuropeResidence permit in CyprusAML and KYC compliance services
Companies overseasList of jurisdictionsRegistration of foreign companiesRegistration of offshore companiesLegal support of companiesReporting and audit of foreign companiesTransfer of a company for legal administrationRelocation of the companiesRegistration of an investment fundTrust registration in CyprusLiquidation of foreign companies Consultations on CFC companies Submission of notifications to the State Tax Service Submission of reports on CFCConsultations on foreign legislation
Accounts in banksList of banks and payment systemsOpening an account in a foreign bankOpening an account in a payment systemOpening electronic wallets for high-risk Banks by regionOpening a business bank account for a U.S. companyForeign account for refugees from UkraineConsultations CRS exchange in Ukraine
FinTech and Gambling Registration of a gambling company abroadiGaming license in AnjouanKahnawake Gambling LicenseGambling licenses in the Isle of ManObtaining a gaming license in MaltaObtaining a gaming license in VanuatuObtaining a Curacao gambling licenseObtaining a Tobique gambling licenseRegistration and maintenance of crypto companies (ICO)
