We know how to register an offshore company, work through European banks and accept payments, taking into account the peculiarities of conducting a high-risk business for a broker.
We exclusively specialize in the high-risk segment
15 years of experience
More than 200 successfully completed cases
Our services
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Registration of an offshore company
We recommend registering a business in Saint Vincent and the Grenadines or the Marshall Islands.
Benefits of registering an offshore company:
The whole process takes up to 1 month, provided the broker submits the documents to us on time
No costs for: visiting the country, maintaining the office and staff there
Low cost registration
No need to get a license
Clear procedure of opening a company and its further maintenance
Completely remote registration process
Registration of a payment agent company in Europe
We open a payment agent company in the UK.
Why the UK:
Transparent procedure of company registration
Ability to file a zero tax return
Lack of mandatory authorized capital
Registration of electronic and crypto wallets
We will open electronic/crypto wallets for receiving funds, which is especially important at the initial stage of work. We will properly draw up instructions for receiving payments from clients, help you understand the process of accepting money and processing it and advise on further work in this mode.
Preparation of business documents
We will prepare documents for legal protection.
The documents will clearly indicate the terms of cooperation between you and your clients.
The documents will clearly indicate the terms of cooperation between you and your clients.
Provision of an agency agreement between the offshore and European companies
An agency agreement is a document that states that the payment agent company has the official right to accept funds from clients on behalf of the offshore company.
Website creation
The site is required to pass verification at the bank and open a corporate account. The bank will see the details about the company and contact information on the site.
Bank account opening in Europe
Account opening will be carried out in an EMI (Electronic Money Institution) bank.
We work with banks in which:
The registration procedure takes place remotely
No service charge
No need to make large deposits to open an account
Connection of payment systems
We will solve your issues with accepting funds. We can connect a payment system in less than 1 week.
We connect payment systems for a high-risk business. We do know what brokers need to successfully pass Compliance.
We connect payment systems for a high-risk business. We do know what brokers need to successfully pass Compliance.
Contact us
Leave a request through the feedback form
Additional services
Confirmation that the activity of a company on the territory of the country of registration is not regulated and does not require licensing. It can be requested by a bank, payment systems or other counterparty.
A document containing information about the officers of a company: its director, shareholders and secretary. It can be requested by a bank, payment systems or other counterparty.
A document confirming that the company has no debts and is not in the process of liquidation. It can be requested by a bank, payment systems or other counterparty.
The ability of a company to officially continue to do its business according to the registered activities.
Legal termination of a company, so that the director won’t have any financial obligations.
Inclusion of a liquidated company back in the registry and the ability to officially continue its work.
Confirmation that the activity of a company on the territory of the country of registration is not regulated and does not require licensing. It can be requested by a bank, payment systems or other counterparty.
Confirmation that the activity of a company on the territory of the country of registration is not regulated and does not require licensing. It can be requested by a bank, payment systems or other counterparty.
Confirmation that the activity of a company on the territory of the country of registration is not regulated and does not require licensing. It can be requested by a bank, payment systems or other counterparty.
Confirmation that the activity of a company on the territory of the country of registration is not regulated and does not require licensing. It can be requested by a bank, payment systems or other counterparty.
Confirmation that the activity of a company on the territory of the country of registration is not regulated and does not require licensing. It can be requested by a bank, payment systems or other counterparty.
A document containing information about the officers of a company: its director, shareholders and secretary. It can be requested by a bank, payment systems or other counterparty.
A document containing information about the officers of a company: its director, shareholders and secretary. It can be requested by a bank, payment systems or other counterparty.
A document containing information about the officers of a company: its director, shareholders and secretary. It can be requested by a bank, payment systems or other counterparty.
A document containing information about the officers of a company: its director, shareholders and secretary. It can be requested by a bank, payment systems or other counterparty.
A document containing information about the officers of a company: its director, shareholders and secretary. It can be requested by a bank, payment systems or other counterparty.
A document confirming that the company has no debts and is not in the process of liquidation. It can be requested by a bank, payment systems or other counterparty.
A document confirming that the company has no debts and is not in the process of liquidation. It can be requested by a bank, payment systems or other counterparty.
A document confirming that the company has no debts and is not in the process of liquidation. It can be requested by a bank, payment systems or other counterparty.
A document confirming that the company has no debts and is not in the process of liquidation. It can be requested by a bank, payment systems or other counterparty.
A document confirming that the company has no debts and is not in the process of liquidation. It can be requested by a bank, payment systems or other counterparty.
Inclusion of a liquidated company back in the registry and the ability to officially continue its work.
Inclusion of a liquidated company back in the registry and the ability to officially continue its work.
Inclusion of a liquidated company back in the registry and the ability to officially continue its work.
Inclusion of a liquidated company back in the registry and the ability to officially continue its work.
Inclusion of a liquidated company back in the registry and the ability to officially continue its work.
Legal termination of a company, so that the director won’t have any financial obligations.
Legal termination of a company, so that the director won’t have any financial obligations.
Legal termination of a company, so that the director won’t have any financial obligations.
Legal termination of a company, so that the director won’t have any financial obligations.
Legal termination of a company, so that the director won’t have any financial obligations.
The ability of a company to officially continue to do its business according to the registered activities.
The ability of a company to officially continue to do its business according to the registered activities.
The ability of a company to officially continue to do its business according to the registered activities.
The ability of a company to officially continue to do its business according to the registered activities.
The ability of a company to officially continue to do its business according to the registered activities.
Confirmation that the activity of a company on the territory of the country of registration is not regulated and does not require licensing. It can be requested by a bank, payment systems or other counterparty.
A document containing information about the officers of a company: its director, shareholders and secretary. It can be requested by a bank, payment systems or other counterparty.
Information work with clients
Work with clients is not limited to the provision of legal services. To promptly update our clients, we have:
Clients are informed when it is necessary to renew their companies, as well as about changes in the country of their company’s registration.
Articles on topics important for brokers are regularly published.
A letter of recommendation is issued monthly, which gives information on how to work with the payment solutions. It will help you form a clear idea of which solution is best for you.
There is a monthly newsletter on the most up-to-date payment solutions for brokers.
This newsletter contains the news from providers of payment solutions, information from the payment world and also we share our vision on these issues in it.
This newsletter contains the news from providers of payment solutions, information from the payment world and also we share our vision on these issues in it.
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Confidentiality
We understand that it is of paramount importance for you to keep information about the company secretly, therefore we pay a special attention to your confidentiality and this point is always included in the agreement.
Guarantees
If, due to our fault, we cannot provide you with a service ordered from us, we will refund your money.
Special conditions for UTIP brokers
We provide special conditions for brokers using the UTIP software. Find out more information in the Sales department by calling +357 25 654202 or on messengers.
FAQ
- How long does the whole process take?The whole process from registering an offshore company to connecting payment systems takes up to 3 months. Provided all the documents and the necessary data from the client are submitted to us on time.
- What documents are required to receive legal services?
- a notarized copy of the beneficiary owner’s passport (spread including data page with the holder’s photo),
- a notarized copy of the beneficiary owner’s internal passport or other identity document (ID or driver's license),
- a notarized confirmation of the beneficiary owner’s address (a utility bill or bank statement). This document must be not older than 3 months.
- What does the registration of an operating company in an unregulated jurisdiction give?By opening a company in a country where your type of business is allowed without a license, you can legally work in different countries, not think about tax issues and save time and money.
- Why do you need to register a payment agent company in Europe?Thanks to the payment agent company, the broker can legally accept funds from clients in favour of their his/her (operating) company. Without a payment agent company, accepting funds directly to the main company is challenging, risky and can lead to loss of funds from clients.
Contact us
Leave a request through the feedback form
