Company Setup Pack: incorporate in the right jurisdiction — and build a bankable, DD-ready corporate baseline.
- Web3, crypto, fintech and SaaS startups building globally.
- Projects relocating to a new hub (UAE, AIFC, EU, others).
- Teams preparing for banking, PSPs, investors or partners.
- Groups needing SPVs (tokenization, holdings, deal vehicles).
- Flow-of-funds narrative and counterparties baseline.
- Ownership clarity and source-of-funds logic.
- Policies and corporate documents banks ask for.
- Clean “why this jurisdiction” story.
- Share structure aligned to fundraising logic.
- Board/decision-making baseline.
- IP ownership posture and cleanup roadmap.
- Simple corporate recordkeeping system.
- Activities mapping and “licensing exposure” baseline.
- Substance and local presence expectations.
- Role allocation and governance posture.
- Roadmap: what must be built later (docs, roles, controls).
- Founder/shareholder profile and residency map.
- Target markets and counterparties baseline.
- High-level licensing exposure check (if relevant).
- Risk flags: banking, substance, restricted activity.
- Shortlist (2–4 options) with “why” and trade-offs.
- Entity type selection and share structure.
- Substance baseline: office/people expectations (high-level).
- Roadmap for next stage: banking / compliance / licensing.
- Charter / articles / constitutional docs (baseline).
- Director/shareholder setup and resolutions baseline.
- Corporate registers & recordkeeping baseline.
- Basic governance: decision-making and authority matrix.
If your structure includes tokenization or investment features, we typically suggest pairing with Tokenization Pack or Crypto License Pack.
Activities, markets, founders, counterparties, and what “must work” first (banking/partners).
Jurisdiction shortlist + entity type + structure logic with trade-offs and constraints.
Registration package and filings through relevant local providers (as required).
Governance, recordkeeping, corporate docs pack, and “what next” roadmap.
Output: a company that can be explained to banks and partners — with a clear structure narrative and baseline corporate order.
- Company Setup Pack → Website Legal Pack.
- Add IP Protection Kit if IP is held by founders.
- Add Compliance Pack if you need banking/partners.
- Company Setup Pack → Crypto License Pack.
- Parallel: Compliance Pack for AML/KYC and governance.
- If you tokenize assets: Tokenization Pack.
Is this just “company registration through an agent”?
No. We design the structure first: ownership, substance posture, banking constraints and next-step roadmap. Registration is the execution part — the value is in building a setup that works in practice.
Can you help if we already have a company but it “doesn’t work”?
Yes. We can start with a gap analysis: what blocks banking/partners/investors, and whether restructuring or an SPV is needed.
Do you include bank account opening?
We prepare the structure and the baseline narrative for banking/PSP onboarding and support questionnaires. The final decision is always with the bank/PSP.
Do you include tax structuring?
We cover tax and substance at a high level for structure decisions. Full tax advice and filings are handled separately with local tax specialists.
- New launch or relocation to a new jurisdiction.
- Need a bankable and DD-ready corporate baseline.
- Preparing for partners, investors or future licensing.
- SPVs for holdings, tokenization or deals.
We build a structure narrative banks and investors understand — not only incorporation paperwork.