Structure blueprint
Holding, operating and IP entities, jurisdictions and the banking/processing each one needs.
Structuring
Company formationthat banks will onboard.
Anyone can register a company. The expensive mistake is a structure no bank or acquirer wants to onboard. We design holding and operating entities around where you need to bank and process, then form and maintain them.
Built for
- Founders going international
- Operators restructuring after a freeze
- Merchant-of-record setups
- Holding & IP structures
- Trading companies
- Agencies & SaaS
The problem
Why operatorscome to us.
01
Formed first, banked never
Cheap offshore entities with no substance are routinely declined by banks and PSPs.
02
One entity carrying all the risk
A dispute, freeze or claim against the operating company reaches every asset when nothing is separated.
03
Tax and reporting surprises
Substance rules, CRS, UBO registers and new corporate taxes catch structures designed a decade ago.
What we build
The deliverables,specifically.
Incorporation & licensing
Registration, licenses, registered agent and constitutional documents.
Substance & compliance
Office, directors, accounting, UBO filings and annual obligations scoped up front.
Merchant-of-record setups
Entities built to sell cross-border, with the processing and tax obligations mapped.
How it works
Four steps,no theatre.
STEP 01
Scope
What you sell, to whom, where you’re resident, and where money needs to land.
STEP 02
Blueprint
Entity map with jurisdictions, costs, timelines and banking path for each.
STEP 03
Form
Incorporation, licenses and documents.
STEP 04
Bank & maintain
Accounts opened, compliance calendar handed over.
Questions
Which jurisdiction is best for an offshore company?
The one where you can actually bank and process for your activity. Banking access, substance requirements and tax treatment matter more than incorporation cost.
Can I open a company remotely?
Often, yes, including in several UAE free zones and Hong Kong. Some banks and visas still require an in-person visit.
Do I need substance?
Increasingly, yes: economic substance rules, banks and tax authorities all expect real activity where the company is registered, proportionate to what it does.
Do you give tax advice?
No. We design structures around banking and processing and work alongside your tax adviser, whom you should consult in every relevant jurisdiction.
Read first
The field notesbehind this.
Offshore Company Bank Account: What Banks Accept in 2026
Why BVI and Seychelles companies struggle to get banked, what compliance teams actually assess, the KYB documents you need, and the realistic routes that work in 2026.
Hong Kong Company Bank Account: A 2026 Guide for Non-Residents
How non-residents open a Hong Kong company bank account in 2026: traditional banks vs digital banks vs fintech platforms, documents required, realistic timelines, and how territorial tax and offshore claims fit in.
Merchant of Record vs Payment Facilitator: Liability, Tax and Fit
A merchant of record takes over the sale, including chargebacks and VAT; a payment facilitator only takes over the plumbing. How MoR, PayFac and direct merchant accounts compare, and when each fits.