Starting a business abroad from scratch
IFB will be your reliable partner in conquering the international market of financial services. We assist in registering new establishments, renewing licenses, and opening accounts in various countries, including offshore jurisdictions.
Types of services for institutional registration
- A turnkey company, including offshore jurisdictions – we prepare a complete package of documents, provide secretarial services, offer consultations, and cover all necessary government fees for the first year of operation. If needed, we extend the support for an additional year.
- Trusts – we gather all necessary documentation for registration, assist in creating trust agreements, and facilitate the opening of corporate accounts.
- Private funds – we collect the required documents, register the legal entity, and provide consultations for drafting the articles of incorporation.
- Controlled foreign companies – we prepare the necessary documentation, assist in opening corporate bank accounts, and offer legal support during the initial months of operation.
- Opening accounts in foreign banks and payment systems – we conduct a comprehensive onboarding process, obtain pre-approval, and open business accounts in any country, regardless of the location of the registered institution.
What advantages does a business gain by acquiring ready-made companies?
Registering a financial institution in one of the countries worldwide provides you with broad opportunities and perspectives:
- Attracting new investors and increasing investment amounts. Accessing foreign markets facilitates business scaling. This not only brings in new clients but also opens opportunities for collaboration with prestigious foreign corporations.
- Business development with reduced double taxation. For instance, registering companies in the EU (European Union) offers a suitable solution for entrepreneurs thanks to the double taxation agreement. A company registered in an EU country can collaborate with dozens of other states, with the profits being taxed only once.
- Simplified laws and regulations for foreign entrepreneurs.y countries actively encourage the establishment of new foreign projects within their territories to enhance the value of their economy. For example, registering a company in Latvia for foreigners is available under straightforward conditions and with advantageous tax rates.
With IFB you get:
- Fast registration process. Our managers have years of experience in the banking sector, allowing them to provide you with timely and up-to-date solutions and assist in preparing all the legal documentation for your new company.
- Detailed consultations. We are always available to answer any questions you may have and provide timely support at every stage of the registration process.
- Reliable fintech services. We help implement automated software into the operations of your new establishment, enhancing the competitiveness of your business on the international stage.
What is included in the package of services “Registration of companies around the world”?
- Preparation of statutory documents and registration forms.
- Translation and notarization of documents in accordance with legal norms.
- Provision of a registered address.
- Verification and reservation of the company name.
- Creation of the company seal.
- Preparation of documents for apostille (powers of attorney, charters, establishment agreements, etc.).
- Bookkeeping services.
- Delivery of the completed set of documents.
Our additional services include:
- Accounting services: bookkeeping, preparation, and filing of financial reports, auditing.
- Tax reporting: assistance with the preparation and submission of reports to the tax authorities.
- Assistance with obtaining certificates in offshore jurisdictions.
- Opening corporate bank accounts and merchant accounts.
- Integration with payment systems to facilitate smooth financial transactions.
- Support in obtaining financial, Forex, EML, and gaming licenses.
The pricing for our services is tailored individually for each client. The cost and timeframe of the services depend on your business goals, industry, citizenship, country, desired type of establishment, and other relevant factors. We believe in providing personalized solutions to meet your specific needs, taking into account all the necessary details to ensure a successful and efficient process.
How can you acquire a ready-made company with a bank account?
Our collaboration will involve the following stages:
STAGE 1
Consultation
We familiarize ourselves with your business sector, conduct a briefing to discuss your goals and preferences. Based on this, our manager will provide you with several suitable options to choose from.
STAGE 2
Approval
Together, we select and approve the optimal incorporation option. We prepare a contract that outlines all the conditions and requirements for registering the company and its ongoing support.
STAGE 3
Payment
The contract will specify the list of services and their costs. After you make the payment as per the agreed amount, our specialists proceed with preparing the necessary documents and initiate the process of establishing the company abroad.
STAGE 4
Registration
Our manager takes full responsibility for the incorporation process, overseeing all operations, and upon completion, delivers the finalized set of documents to you.
Registering a company in Europe or other regions worldwide requires you to only determine a suitable country and outline key objectives, as we will handle all legal and organizational aspects on your behalf!
Interested in opening your own company in another country? Contact us for an individual cost calculation!