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Main Menu Current Client engagements
- MALAYSIA: Listed client expands into Russia
- AUSTRALIA: Corporate bank account opened
- SINGAPORE: Payment services licence applied
- AFGHANISTAN: Corporate compliance for Fortune 100 company
- AUSTRALIA: Business set up
- BRUNEI: Business set up
- CHINA: Company structuring and EU relocation
- HONG KONG: Non-resident company structuring
- KOREA: Business set up
- LABUAN: Money broker business set up
- MAURITIUS: Forex LLC business set up
- NEPAL: Business set up for non-profit organisation
- NEW ZEALAND: Business set up
- PAKISTAN: Business set up
- PHILIPPINES: Business set up
- SINGAPORE: Multiple business set ups
- SINGAPORE: Financial services business set up
- THAILAND: Business set up
- SINGAPORE: Crypto-friendly business setup
- TURKMENISTAN: Branch registration for industrial manufacturer
- CZECH REPUBLIC: Banking setup support
- HUNGARY: Business setup for networking and data solutions company
- ICELAND: Business setup for e-marketing consultancy (financial services)
- LUXEMBOURG: Manpower support services to Alibaba
- MADEIRA: Business setup for FMCG trading company
- MALTA: Migrating client to new country
- MALTA: Business setup for brokerage
- SWEDEN: LLP registration
- SWEDEN: Branch registration for IT software services company
- UK: Banking support for digital automation company
- EGYPT: Branch registration for engineering solutions firm
- GHANA: Business setup for payment solutions provider
- KENYA: Business setup for IT trading company
- KENYA: Business set up
- MADAGASCAR: Branch registration for multinational company
- MAURITIUS: Annual accounting and tax
- NIGERIA: Business setup for oil and gas company
- SENEGAL: Business setup for Australia ASX-listed engineering consultancy
- BELIZE: Transfer in
- BERMUDA: Business setup for entrepreneur
- BRAZIL: Business support for engineering, science and technology firm
- BVI: Business setup for entrepreneur
- CAYMAN ISLANDS: Forex LLC
- CANADA: Private wealth banking engagement for HNWI
- CANADA: Business setup for software/cloud solutions firm
- CANADA: Business support services for payment solutions platform
- DELAWARE: Business support services for payment solutions platform
- DELAWARE: Business setup for crypto trading expert
- AJMAN: LLC turnkey solution
- DUBAI: DMCC company for Singapore commodity trader
- DUBAI: DMCC company setup for international humanitarian firm
- DUBAI: DMCC business support for Bulgarian oil and gas consultancy
- DUBAI: Dubai Healthcare City
- IRAQ: Branch registration for telecoms firm
- ISRAEL: Business set up
- KUWAIT: Business setup for UAE-based certification agency
- SAUDI ARABIA: MISA licence for US NASDAQ-listed software company
- UAE: Offshore readymade solution for entrepreneur
- MAURITIUS/ CAYMAN ISLANDS: Regulated business setups for forex trading
- DELAWARE & NETHERLANDS: Business set up of IP holding company
- Global company structuring for HNW entrepreneur
- APAC/ME: Corporate structuring and banking support for HNWIs
- EU: Banking setup support for Money Service Business
- Crypto-friendly banking engagement for arbitrage trader
- Correspondent banking engagement for large financial consultancy
- Correspondent banking engagement for money remittance company
- Bank purchase research for financial services group
Our listed Clients
