Overview
Through our BVI partners we establish Business Companies (BCs), manage registered agent services, fulfill economic substance filings, and coordinate banking.
What we work through
Corporate and Commercial Law
- BC Formation
- SPV Structuring
- Joint Venture Agreements
Bank Account Opening
- Offshore Corporate Accounts (Mauritius, UAE, Caribbean)
- Electronic Money Institutions & FinTech Platforms
- Brokerage & Custody Account Structuring
- FATCA & CRS Pre-Vetting for International Banks
Tax Law
- Economic Substance Compliance
The next step
Tell us what you want to achieve, where you plan to operate and what is already in place. We will work through the dependencies before agreeing the next step.
The scope, requirements and timing depend on your circumstances and the relevant authority or provider. Decisions on licences, visas and accounts remain with those organisations.
