MSB company registration: effective assistance in legal matters

Assistance in company registration with IFB experts

Your business is closely tied to the banking system, without which you cannot conduct financial transactions with clients and partners. There are several ways to bypass intermediaries, and the most effective one is registering your company. With this, you can work directly without involving specialized institutions in transaction processing.

Determining the registration type on your own can be challenging, let alone completing it. IFB specialists will help you tackle these tasks, legally formalize your operations, and proactively gather the necessary document package. IFB experts will study your business, its specifics, conduct a comprehensive analysis, and propose company registration options perfectly suited to your activities.

What we offer our clients

Business research and analysis. We identify your company’s needs to select the necessary registration type.
Acquisition of ready-made institutions. This is the optimal solution for integrating financial solutions into your business without additional costs for establishing a company.
Search and allocate the best Money Service Business company registration options for your business. Considering the nature of your operations and your company’s capabilities, we find the most effective solution.
Synchronization and optimization of operations. We establish direct communication between your core business and financial institution, automate tax accounting and payment processes, and expedite transactions.

Maximizing benefits from MSB company registration

If you don’t want to rely on banks and actively pay for their services or transaction fees, it’s advisable to register your company. This will allow you to work without intermediaries, additional expenses, and legal complications.

Benefits of this solution for your business:

Possession of permits for financial activities.
Protection of company funds and clients’ assets.
Reduced transaction fees.
Transparency and reliability of operations.
Enhanced trust from partners.
Expedited transaction processing.
Legitimate operations within the current legislative framework.

IFB experts thoroughly analyze your business before company registration, ensuring you receive only the best offers. We select the most suitable types of permits, assist in preparing the application, and support your company throughout the process.

Stages of collaboration with IFB experts

STAGE 1

Consulting and business analysis

We delve into your business operations and search for the optimal company registration option for your business type. We create a roadmap for the subsequent work.

STAGE 2

Signing the collaboration agreement

We sign a package of documents specifying the scope of the provided services, the goal of the collaboration, timelines, and the final cost. We receive the agreed-upon upfront payment.

STAGE 3

Carrying out necessary procedures

We gather the required documents and ensure their compliance with the norms and requirements necessary for MSB company registration. If needed, we facilitate the acquisition of a suitable financial institution.

STAGE 4

Finalizing and transferring company to the owner

We provide the results of our work in the form of a detailed report and documents in the name of the business owner (or legal entity). We receive the final payment installment.

Registering your company allows you to expand your activity area and gain independence. Want to run your business even more efficiently? Contact IFB representatives for consultation and project launch!

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