SERVICES
SERVICES
Company Formation Support
Our company formation support service assists clients in establishing and structuring business entities across multiple jurisdictions. We help navigate the incorporation process, coordinate the necessary steps, and support clients in building an efficient international business structure tailored to their goals.
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Access to Local Legal Professionals
We facilitate access to experienced local professionals across various jurisdictions to support clients with legal, tax, and corporate matters. Through our international network, clients can efficiently navigate local requirements and business environments.
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Fiduciary Services
Our fiduciary services support clients in implementing corporate structures designed to meet operational and business requirements. We assist in coordinating various corporate solutions while ensuring flexibility, confidentiality, and efficient administration across different jurisdictions.
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Bookkeeping and Accounting Services
We support clients in maintaining efficient financial records and accounting processes across multiple jurisdictions. Our approach helps businesses stay organized, meet reporting requirements, and focus on their core operations.
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Banking and Payment Solutions Support
Our banking and payment solutions support service assists clients in exploring suitable banking and payment infrastructure for their international operations. We help coordinate the process and support clients in accessing solutions that facilitate efficient global transactions and business growth.
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International Trade Services
Our trade division is engaged in international commercial activities across a range of industries and jurisdictions. By leveraging global partnerships and market expertise, we participate in cross-border trade and explore opportunities in both established and high-growth sectors worldwide.
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GOODS COMPANIES
Cosmetics, textiles, handcrafted goods, food products, apparel, toys and children's items, art supplies, sports equipment, electronics, office supplies, trade fixtures, and other merchandise.
Cosmetics, textiles, handcrafted goods, food products, apparel, toys and children's items, art supplies, sports equipment, electronics, office supplies, trade fixtures, and other merchandise.
Locally manufactured goods (from CIS countries), particularly handcrafted items, are esteemed for their quality and uniqueness in European and American markets. However, they are also associated with concerns regarding their origin in the shadow market. For food companies, securing international registration status and streamlining delivery timelines from the country of origin are primary objectives.
Objectives of Food Companies:
- Analysis of demand in foreign markets.
- Expansion of brand presence geographically.
- Business scalability.
Goals:
- Establishing international recognition for your brand and unlocking its scaling potential.
- Potential for significant product value enhancement.
- Establishment of official operational offices for your company in Great Britain and the USA, adhering to international requirements for economic presence.
Service package
• PRODUCT EVALUATION:
Thorough analysis of products based on criteria determining readiness for entry into new markets. This encompasses quality compliance, certification requirements, desired production volumes, logistical prerequisites, among other factors. Comprehensive evaluation yields detailed feedback (report) and actionable recommendations.
• MARKET ANALYSIS AND STRATEGY DEVELOPMENT:
In-depth market audit and evaluation of real sales potential. Analysis and recommendations on existing sales channels. Formulation of a comprehensive roadmap featuring a vetted list of marketplaces tailored to each company.
• COMPANY LEGAL FORMALITIES:
Complete legal registration of the company, including establishment of offices in Great Britain and the USA, complete with operational phone lines, resident directors, personal managers, and support for legal matters. Assurance of compliance with all international substance norms.
• LOCAL MARKET INTEGRATION:
Facilitation of market integration, sales, and logistical support. Coordination of specific logistics solutions, including access to local warehouses, ensuring expedited product delivery. Assistance in seamless integration into online markets in the USA and the UK, facilitating real sales on local platforms.
• INVESTMENT PARTNERSHIP:
Our company offers investment partnerships and facilitates lending coordination in accordance with prevailing legislation norms.
DIGITAL TECHNOLOGY
IT companies, web design and multimedia, game and program development, digital marketing, cybersecurity, online sales and other services.
IT companies, web design and multimedia, game and program development, digital marketing, cybersecurity, online sales of other services. IT specialists and digital products from the CIS countries have long been welcomed on the international arena under the sign of the highest quality. Many companies have clients abroad, but formal legal registration is still a problem area.
Tasks for digital:
- Open and legal access to the international market.
- Official registration of a physical company in accordance with the norms of local legislation, which will increase the reputation in the eyes of foreign clients.
Goals:
- Official international status of the company with a positive reputation among foreign partners.
- Open legal registration in accordance with all norms of local legislation.
- Official (fully legal) working office of your company in the USA and Great Britain.
Service package
• LEGAL FORMATION OF THE COMPANY
Complete legal registration of a physical company in London and Las Vegas. Registration of your company's office in the USA and Great Britain, with a working phone number, a resident director, a personal manager and support for solving legal issues. Opening a bank account in one of the UK or US banks. Bank verification of foreign companies may involve a visit to the office to check the presence of documents and marketing materials of the company, communication with employees about the company's activities. We organize the openness of these processes, because our employees have been living in the country for many years.
• INVESTMENT PARTNERSHIP
One of the forms of cooperation is an investment partnership, as well as the involvement and coordination of lending in accordance with all norms of current legislation.
HOLDINGS
Large companies with an international status, faced with the new policy on the international regulation of economic presence, are transforming their regulations and reporting.
Large companies with an international status, faced with the new policy of de-offshoreization and international regulation of economic presence, are transforming their regulations and reporting.
Tasks for holdings:
- Fulfillment of all norms and criteria of economic presence on the market in accordance with the new requirements.
- Fulfillment of all organizational and legal requirements in accordance with the scale of a specific holding.
Goals:
An official international office operating under the new regulations.
Service package
• LEGAL FORMATION OF THE COMPANY
Full legal registration of a physical company in the USA or Great Britain from all substance norms. Registration of your company's office in compliance with all the requirements of economic presence for holding companies: the appropriate number of employees, with a working telephone number, a resident director, a personal manager, accompanying related legal issues. Our company opens a bank account in one of the UK or US banks. Bank verification of foreign companies may involve a visit to the office to check the presence of documents and marketing materials of the company, communication with employees about the company's activities. Organization of the openness of these processes and clear communication is possible due to the fact that our employees have lived in the country for many years and understand its mentality. Safe optimization of activities - legalization of business. Financial instruments Economic and tax optimization schemes.
Construction / Development Companies
Construction materials, machinery, equipment, architectural products, interior furnishings, and related supplies.
Construction materials, machinery, equipment, architectural products, interior furnishings, and related supplies.
Locally sourced construction materials and products are often valued for their quality and unique characteristics in European and American markets. However, concerns regarding their origin in the shadow market persist. For construction companies, achieving international registration status and optimizing supply chain efficiency from the country of origin are primary objectives.
Objectives of Construction Companies:
- Analysis of demand in foreign markets.
- Expansion of brand presence across geographical regions.
- Scalability of business operations.
Goals:
- Establishing international recognition for the brand and unlocking its growth potential.
- Enhancing the value proposition of products.
- Establishing official operational offices for the company in Great Britain and the USA, ensuring compliance with international economic substance requirements.
Service package
• PRODUCT EVALUATION:
Thorough analysis of construction products based on readiness criteria for entry into new markets. This includes quality standards, certification requirements, production volumes, logistical considerations, among other factors. Comprehensive evaluation yields detailed feedback (report) and actionable recommendations.
• MARKET ANALYSIS AND STRATEGY DEVELOPMENT:
In-depth market audit to assess real sales potential. Analysis and recommendations on optimal sales channels. Formulation of a comprehensive roadmap featuring a vetted list of marketplaces tailored to each company's needs.
• COMPANY LEGAL FORMALITIES:
Complete legal registration of the company, including establishment of offices in Great Britain and the USA, equipped with operational phone lines, resident directors, personal managers, and legal support. Assurance of compliance with international substance norms.
• LOCAL MARKET INTEGRATION:
Facilitation of market integration, sales, and logistical support. Coordination of specific logistics solutions, including access to local warehouses for expedited product delivery. Assistance in seamless integration into online markets in the USA and the UK, enabling real sales on local platforms.
• INVESTMENT PARTNERSHIP:
Our company offers investment partnerships and facilitates lending coordination in accordance with prevailing legislation norms.
E-commerce Companies
E-commerce products encompass a wide range, including electronics, fashion items, home goods, beauty products, toys, gadgets, and more.
E-commerce products encompass a wide range, including electronics, fashion items, home goods, beauty products, toys, gadgets, and more.
Locally sourced e-commerce products often boast quality and unique features, appealing to European and American markets. However, concerns about their sourcing persist. For e-commerce businesses, attaining international registration and optimizing supply chain efficiency are paramount, alongside offering fulfillment services to streamline operations.
Objectives of E-commerce Businesses:
- Analyzing demand in foreign markets.
- Expanding brand presence globally.
- Achieving scalability in operations.
Goals:
- Establishing international brand recognition and unlocking growth potential.
- Enhancing product value propositions.
- Establishing official operational offices in Great Britain and the USA, ensuring compliance with international economic substance requirements.
Service package
• PRODUCT EVALUATION:
Thorough analysis of e-commerce products for market readiness. Criteria include quality standards, certification requirements, production volumes, logistics, among others. Comprehensive evaluation provides detailed feedback and actionable recommendations.
• MARKET ANALYSIS AND STRATEGY DEVELOPMENT:
Conducting in-depth market audits to assess sales potential. Providing analysis and recommendations on optimal sales channels. Formulating a comprehensive roadmap with a curated list of marketplaces tailored to each company's needs.
• COMPANY LEGAL FORMALITIES:
Complete legal registration of the company, including setting up offices in Great Britain and the USA, equipped with operational phone lines, resident directors, personal managers, and legal support. Ensuring compliance with international substance norms.
• LOCAL MARKET INTEGRATION:
Facilitating market integration, sales, and logistical support. Coordinating specific logistics solutions, including access to local warehouses for expedited product delivery. Assisting in seamless integration into online markets in the USA and the UK, enabling real sales on local platforms.
• FULFILLMENT SERVICES:
Offering fulfillment services to streamline operations, ensuring efficient order processing, storage, and delivery.
• INVESTMENT PARTNERSHIP:
Providing investment partnerships and facilitating lending coordination in accordance with prevailing legislation norms.
REGULATED SERVICES COMPANIES
To learn more about our experience with regulated services companies please contact our sales team.
Our financial partners
United Kingdom, London
Rwanda, Kigali
Miami, USA
HONG KONG
Ukraine, Kyiv
