Global Group Structuring & Company Incorporation (End-to-End)

Design a bankable, tax-efficient, and risk-ring-fenced group structure—then incorporate the right entities in the right jurisdictions with a complete corporate pack.

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OUR SERVICES

What this service covers

ALL SERVICES

Jurisdiction selection & entity type recommendation

We shortlist the most suitable jurisdictions and entity types (HoldCo, OpCo, SPV) based on your business model, target markets, and banking/compliance constraints.

Group structuring (HoldCo / OpCo / IPCo / SPVs)

We design a clear group structure that ring-fences risk, separates assets (like IP), and supports future fundraising, licensing, and international expansion.

Company incorporation & corporate secretarial setup

We handle the end-to-end incorporation process and deliver a complete corporate pack—resolutions, registers, appointments, and annual compliance setup.

Banking/EMI onboarding readiness and documentation pack

We prepare a bankable onboarding pack (flows, KYC, source of funds, compliance summary) to improve approval odds and reduce back-and-forth with banks/EMIs.

What we deliver
(scope & deliverables)

A–Z incorporation support with governance, UBO/KYC documentation, and banking readiness.

Explore

Structuring blueprint (strategy memo)

Recommended group structure diagram (HoldCo/OpCo/IPCo/SPV)
Rationale per layer (risk, governance, tax, banking)
Jurisdiction shortlist with pros/cons
Implementation plan + timeline

Incorporation & filings (A–Z)

Name reservation and formation filings
MOA/AOA or equivalent constitutional docs
Share issuance, registers, resolutions
UBO/KYC compilation and submission support

Governance & controls setup

Initial board resolutions and appointments
Share register + director register + UBO register support
Delegation of Authority / signing rules (optional)
Compliance officer / corporate governance basics (where relevant)

Banking/EMI readiness pack

Business narrative + transaction flow explanation
Source of funds/wealth pack (as needed)
KYC pack prepared to bank/EMI standards
Partner/banking onboarding support (optional add-on)

Set up a structure that banks and partners can onboard.

We design a compliant, transparent group structure and prepare a bankable documentation pack (flows, governance, UBO/KYC) to reduce onboarding friction and speed up account opening.