Safe space for money and assets

Client's pain. Promptness of obtaining a crypto-license in Europe and remote obtaining for launching a crypto-exchange in the EU. We needed a low-cost option.

It is impossible to run ads on Google and Facebook without complying with the requirements...

Customer pain: it is right to choose one license that will allow full operation of the neobank.

A corporate account with an amount of $145,000 has been blocked. We need a solution for withdrawing money from this account and a tool for the company's further operation. 

Curaçao is tightening the rules for obtaining a license and increasing the requirements for transparency in the financial activities of companies. It is unprofitable for a young startup to obtain a license there, as it will require additional financial investments, not every startup can afford it.

There is no possibility to make payments between CIS countries and Europe with a moderate commission. There is a need for a universal solution for transactions both within Europe and within CIS countries. 

Customer's pain: there is no possibility to make payments between CIS countries and Hong Kong with adequate commission. 

A client runs a maritime logistics business and has a company in Dubai. The bank where the corporate account was opened started having communication problems.

Based on the economic and political situation, the client decided to return his Kyrgyz citizenship. He could not fully engage in business and enter European markets, and in general he had plans to move to Kyrgyzstan to live. 

It is not possible to open a corporate account for work in Europe.
 

A client faced the problem of frozen funds in the account of his international company. The bank where the account was located was in the process of liquidation and froze all the money, starting an audit of its clients. The client was required to provide an extensive set of documents about the previous activities of the company. It seemed almost impossible to recover the funds.

Our client decided to completely liquidate his company established about 10 years ago in Latvia. After changes in his business and moving to Thailand, the company and the account were no longer necessary. In the process of liquidating the company and communicating with the bank, we learnt that the client had $400,000 lying in his account for several years, which no one remembered.

A client faced a problem when purchasing animals for a zoo. Suppliers and a transport company were found, but foreign banks were rather cautious about purchasing such a specific commodity as elephants and did not understand...

In the process of deoffshorisation, entrepreneurs reviewed the status of their companies and bank accounts abroad. The tax policy towards foreign companies has changed, while there has been little experience in adapting it.

A business related to the sale of artworks by a famous impressionist artist required company registration and an e-commerce account.
When the client approached us, the business had already been operating for many years, had 150+ employees, and...

We have known this client well for a very long time. We have helped to close point issues, such as calculating the tax burden when entering the European market, and financial flows when working between CIS countries. The client is a market leader in selling jewellery via telemarketing and internet.