Jurisdiction and entity selection
Compare locations and corporate forms against the commercial model, regulatory route, ownership, and operating needs.
Corporate foundation
Company Formation
Establish the right corporate foundation for an international business before banking, licensing, and operational work begins.
Overview
Company formation is the starting point for a durable international project. Fintech-assist coordinates jurisdiction and entity selection with the wider requirements of ownership, governance, banking, licensing, tax, and operations.
Who it’s for
- Founders forming an international operating company
- Groups creating a new regional or regulated-business entity
- Owners restructuring a corporate base around expansion plans
What the support covers
Incorporation coordination
Coordinate incorporation steps, corporate documents, registered office arrangements, and director or ownership structure.
Launch alignment
Connect the new entity to banking, licensing, tax and business-structure coordination, and operational setup.
What we coordinate
- Business-model and jurisdiction briefing
- Corporate structure and incorporation-document coordination
- Registered office, ownership, and director-structure planning
- Coordination with banking, licensing, tax, and operational advisers
Formation planning
Operating purpose
The entity design should support the actual activities, markets, counterparties, and future authorisation needs.
Ownership and governance
Shareholding, directors, decision-making, and evidence requirements should be clear from the outset.
Connected workstreams
Banking, licensing, tax, and operational setup can affect the preferred timing and structure.
How It Works
Define the business purpose, ownership and markets
- Your role
- Describe the company’s intended activity, owners and target markets.
- Our coordination
- Clarify its purpose and the corporate, licensing and account-opening dependencies.
- Stage outcome
- An agreed company profile and list of issues to assess before incorporation.
Select jurisdiction and corporate form with relevant advisers
- Your role
- Review the options and discuss management, presence and operating needs.
- Our coordination
- Coordinate comparison of jurisdictions and company forms with legal and tax advisers where needed.
- Stage outcome
- A selected jurisdiction and corporate form with relevant dependencies recorded.
Prepare incorporation and ownership documentation
- Your role
- Provide requested identity and ownership information and approve the proposed documents.
- Our coordination
- Coordinate incorporation documents, ownership records and signing arrangements.
- Stage outcome
- A reviewed registration package and a clear list of any missing information.
Coordinate registration and corporate-document delivery
- Your role
- Sign the required documents and respond to additional information requests.
- Our coordination
- Coordinate submission, follow up on the registration process and arrange document delivery.
- Stage outcome
- Corporate documents after registration is confirmed, or clear next steps if issues remain.
Align banking, licensing and operational next steps
- Your role
- Confirm who will manage accounts, operations and ongoing corporate obligations.
- Our coordination
- Coordinate the handover and the next banking, licensing and specialist-advice workstreams.
- Stage outcome
- A corporate handover and next-step plan; incorporation alone does not approve regulated activity or banking.
Related services
Contact Us
Discuss your next step
Tell us the licence, country, activity and budget you are considering. Choose WhatsApp, Telegram or email to speak directly with us.