Business and structures

Company, banking and tax —
in one structure

Personal status without a workable business structure soon runs into banking and tax issues. We build both together: jurisdiction, company, account and reporting.

Services

UAE · Cyprus · Portugal · Caribbean

Company formation

Company formation for a defined purpose: operating business, holding company, technology structure or property ownership.

  • Jurisdiction and legal-form selection
  • Registration and constitutional documents
  • Registered office and corporate administration

Corporate and personal

Bank accounts

We match corporate and personal accounts, private banking and payment solutions to the client profile, with the compliance file prepared in advance.

  • Corporate accounts for business
  • Personal bank accounts
  • Private banking for capital and investments

UAE · Cyprus · Portugal

Tax residence

Tax-residence planning with an assessment of consequences and supporting evidence.

  • Tax-liability assessment
  • Tax residence certificate
  • Exit analysis for the previous jurisdiction

Ongoing support

Accounting and reporting

Bookkeeping, reporting, audit and documents for banks and regulators.

  • Monthly bookkeeping
  • Annual reporting and audit
  • VAT and corporate tax

Substance solutions

Substance and office

Operational substance in the jurisdiction: office, staff, director and business processes.

  • Office and workstations
  • Recruitment and visas
  • Director and corporate governance

Business relocation

Redomiciliation

Moving an existing company to a new jurisdiction while preserving its history, contracts and accounts.

  • Business redomiciliation pre-check
  • Coordination with banks
  • Transfer of assets and contracts

Detailed scope, timelines and fees are agreed for each assignment.

How the process works

01

Goal assessment

Ownership structure, markets, tax and the three-to-five-year plan.

02

Structure and estimate

Jurisdiction, legal form, bank, timeline and full cost.

03

Registration

Documents, filing, constitutional package, address and licences.

04

Accounts and launch

Account opening, accounting and team visas.

How long does company formation take?

Usually from five business days to six weeks, depending on the jurisdiction. We confirm the timeline for each case.

Is an in-person visit required?

Some jurisdictions allow remote formation; some banks require a visit. We assess this case by case.

Can I open an account without a company?

Yes. Personal accounts are handled separately from corporate accounts.

Quick enquiry

Discuss the structure

Tell us the goal and we will return with a structure, jurisdiction and estimate.

Preferred contact channel