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Main Menu Current Client engagements
- Listed Malaysian client expands into Russia
- Correspondent banking engagement for large financial consultancy
- Australian corporate bank account opened
- Afghan corporate compliance for Fortune 100 company
- European Union banking setup support for Money Service Business
- Bruneian business set up
- Canadian business support services for payment solutions platform
- Chinese company structuring and EU relocation
- Delaware and Dutch business set up of IP holding company
- Kuwaiti set up for Emirati certification agency
- Korean business set up
- Money broker business set up in Labuan
- Egyptian branch registration for engineering solutions firm
- Nepalese business set up for non-profit organisation
- Maltese brokerage set up
- Pakistani business set up
- Business set up in Philippines
- Swedish branch registration for IT software services company
- DMCC company set up in Dubai for international humanitarian firm
- Senegalese business setup for Australian-listed engineering consultancy
- Singaporean crypto-friendly business set up
- Turkmen branch registration for industrial manufacturer
- Czech banking support
- Hungarian set up for networking and data solutions company
- Emirati offshore readymade solution for entrepreneur
- Manpower support services to Alibaba in Luxembourg
- Madeiran business set up for FMCG trading company
- Maltese migration engagement
- Business set up in New Zealand
- Swedish LLP registration
- Multiple Singaporean business set ups
- Kenyan business set up for IT trading firm
- Banking support for British digital automation company
- Bermudan business set up for entrepreneur
- Ghanaian business set up for payment solutions provider
- Icelandic business setup for e-marketing consultancy
- Canadian business set up for software/cloud solutions firm
- Madagascar branch registration for multinational
- Business support for Bulgarian oil and gas consultancy in DMCC, Dubai
- Belizean transfer in
- Nigerian business setup for oil and gas company
- Brazilian business support for engineering, science and technology firm
- Cayman forex limited liability company set up
- Canadian private wealth banking engagement for HNWI
- Thai business set up
- Delaware business setup for crypto trading expert
- LLC turnkey solution in Ajman, UAE
- DMCC company in Dubai for Singapore commodity trader
- Singaporean financial services firm set up
- Dubai Healthcare City engagement
- Hong Kong non-resident company structuring Hong Kong non-resident company structuring
- Iraqi branch registration for telecoms firm
- Israeli business set up
- Saudi MISA licence for US NASDAQ-listed software company
- Mauritian/Cayman regulated business set ups for forex trading
- Australian business set up
- Global company structuring for HNW entrepreneur
- APAC/ME corporate structuring and banking support for HNWIs
- Crypto-friendly banking engagement for arbitrage trader
- Application for Singaporean payment services licence
- Correspondent banking engagement for money remittance company
- Bank purchase research for financial services group
Our listed Clients
