What we offer

Consulting on 9 EU countries. We match the location to your business.

• Analysis of your business model and jurisdiction requirements
• Comparative table of tax rates (Cyprus 12.5%, Estonia 0% on reinvested profit, and more)
• Assessment of the bureaucratic burden and maintenance costs
• Industry specifics taken into account (IT, trade, holdings, crypto assets)
• Recommendation on the optimal country and legal form

Full incorporation in the commercial register. Registration numbers. Assistance in finding a local director.

• Comprehensive analysis and choice of the optimal legal form (SIA, UAB, LTD, OÜ and others)
• Preparation, collection and filing of the full set of incorporation documents
• Legal due diligence of the founders' documents
• Obtaining the registration number, EORI and VAT number where required
• Assistance in finding and appointing a local director (EU resident) in line with the law of the country of registration
• Legal address and a mailbox for correspondence
• Help obtaining a digital signature (eID / e-Residency) for remote management

Help opening an account with any European bank. Merchant acquiring setup.

• Bank selection to fit your business model (traditional banks, neobanks)
• Preparation of the document package for bank compliance
• Support at every stage of opening the account
• Merchant accounts (Stripe, Adyen, Worldline) for accepting card payments
• Currency control setup and multi-currency accounts
• Advice on minimising conversion fees

Full accounting support. Tax planning within the EU.

• Accounting and tax records kept to the standards of the country
• Preparation and filing of quarterly and annual reports
• Legal optimisation of corporate and dividend taxes
• Advice on VAT and intra-EU transactions
• Calculation and payment of mandatory social contributions if you have employees
• Communication with the local tax authorities on your behalf

Obtaining any licence for operating in the European Union.

• Analysis of the licensing requirements for your line of business
• Full document package for the regulators (crypto exchanges, financial services, logistics and more)
• Support throughout the licensing process, including communication with the regulator
• Post-licensing support (AML / KYC compliance)
• Advice on legislative changes affecting your licence

Processes aligned with EU standards. Higher efficiency.

• Audit of your current business processes against EU standards
• Implementation of best management practices (ERP, CRM, document workflow)
• Internal controls and management reporting
• Automation of routine operations (payroll, bills, invoices)
• Advice on the legal and financial structuring of a group of companies

Due diligence on counterparties and clients.

• Checks of Ultimate Beneficial Owners (UBO) against EU databases
• Counterparty reputation analysis in the registers of England, Cyprus and the Baltics
• Assessment of AML and sanctions risks
• Checks for court disputes and enforcement proceedings
• A full report with recommendations on cooperation

Managing financial flows. Protection from account freezes.

• Safe capital movement routes within the EU
• Advice on currency control and cross-border transfers
• Payment monitoring for signs of fraud or “grey” schemes
• Internal policies for passing bank AML checks
• Deal structuring to minimise financial risks

Complete tax advice for any EU country.

• Detailed review of the tax regimes of your chosen country
• Calculation of the effective tax burden for your business
• Tax optimisation using international treaties
• Advice on tax residency for business owners
• Recommendations on special tax regimes where available