Co. Formation • Advisory • Accounting
Co. Formation • Advisory • Accounting
Opening a personal bank account in the United Arab Emirates can be straightforward on paper, but timing, document standards, and bank approvals often slow it down in real life. In […]
Opening an Emirates NBD personal bank account in Dubai with one day on the ground Read More »
A Moldova-registered electronics retailer asked us to open a Serbia business bank account to support European settlements and diversify financial risk. The company had tried to approach banks directly but
Opening a Serbia Business Bank Account for EU Trade Read More »
In recent years, the financial services market has changed significantly due to the rapid growth of the fintech sector. Increasingly, companies are building their own payment systems, offering solutions for
Top Countries for Setting Up a Payment Institution (Obtaining an MSO or EMI Licence) Read More »
On 9 July 2025, the European Parliament approved the European Commission’s proposal to revise the list of countries with a high risk of money laundering and terrorist financing. The United
EU removes UAE from high-risk countries list Read More »
A group of private individuals based across the European Union and several African countries approached us to set up a low-tax company remotely, with reliable global payment acceptance and clear
Remote Hong Kong Company Setup That Worked for a Global Family Shareholding Read More »
Expanding an Indie Game Studio Globally An ambitious indie game developer approached us with a vision to expand his studio internationally. He specialised in creating innovative games for PCs, new-generation
Empowering Global Business Growth: A Case Study on Company Registration in Hong Kong Read More »
The banking landscape of the UAE is quite diverse, featuring not only local banks but also major international financial institutions. The latter choose the UAE for registering their branches due
Banks in the UAE: An Overview of Opportunities and Services Read More »
Introduction Companies registered in “offshore” jurisdictions are a popular solution for trading, providing services, and structuring ownership of various assets: foreign companies, real estate, other properties (e.g., vessels), securities portfolios,
Where Can You Open a Bank Account for an Offshore Company? Read More »
As of 1 May 2024, EU companies with Russian ownership interest will be required to report quarterly any transfers of their funds exceeding €100,000 outside the EU. This measure was
UAE allows 100 per cent foreign ownership of local companies The Government of the United Arab Emirates has confirmed that new rules allowing foreign owners to own local (onshore) companies
May 2021: International Tax Planning Review Read More »