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
client - pwc client - ey client - kpmg client - deloitte client - world bank client - alibaba client - microsoft client - le hui client - honeywell client - jll client - coca cola client - essar client - boeing client - eaton client - transfast client - staging connections client - infoedge client - faro client - nagarro client - appian client - renren
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