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Broker:

Multipassxxx

W-V Law Firmxxx

CFS Formationsxxx

Offshore Company corpxxx

SFMxxx

Kaiser Bankxxx

Adyenxxx

Genomexxx

Zugerberg Finanzxxx

Toledo Capitalxxx

Finanz Konzeptxxx

Chase Payment Solutionsxxx

Squarexxx

Helcimxxx

Stripexxx

Revolutxxx

Wisexxx

FirstCaribbeanxxx

MAU Bankxxx

Citi Platformxxx

DNBC Financial Bankxxx

Kathrein PrivatBankxxx

Volks bank AGxxx

VP Bank AGxxx

Bank Alpinum AGxxx

Bank Frick & Co. AGxxx

Bank of Singapore LTDxxx

Bea Bankxxx

Bendura Bank AGxxx

Amundixxx

MBaer Merchant Bankxxx

UBS Group AGxxx

CIM Bankxxx

Bank Vontobel AGxxx

HSBC HKxxx

Fubon Bankxxx

OCBC Bankxxx

Hang Seng Bankxxx

Pacific Private Bankxxx

Caye Bankxxx

Bank Of Cyprusxxx

Barclays PLCxxx

HSBC Holdingsxxx

Banque et Caisse d`Epargne de l`Etatxxx

Dukascopyxxx

Tickmillxxx

Tradestationxxx

Interactive Brokersxxx

Comment:

Broker
Jurisdiction	UK	Costa Rica	Cyprus	Malta	UK	USA	UAE
Turnover	4 million GBP	Up to 5 million USD	N/A	5.3 million USD	5 million USD	15.3 million USD	N/A
Area of practice	International tax law, company administration	Gaming licensing; business and corporate advisory	Cyprus company formation; tax advisory	International tax law	Offshore company formation	Company administration	Company registration; company management
Countries offered	Liechtenstein, UK, Singapore, USA, Netherlands, Romania, and others	Cyprus, Gibraltar, Cayman Island, Costa Rica, Marshall Islands	UAE, Malta, the UK, BVI, Seychelles and others	Malta, UAE, Germany	UK, Cyprus, Lithuania, Panama, Mauritius	UK, Hong Kong, Singapore, Seychelles, Bahamans, UAE	UAE, UK, Switzerland, Ireland, Belize, Canada, Singapore
Services	Solutions for asset management and HNI	Offshore company formation and bank account opening; online gambling licensing	Wealth management; tax-related services; company formation	Tax optimization; legal advisory	UK and offshore company formation	Tax advisory, company formation, trust, and foundation services	Bank account opening, accounting, and auditing; company management
Pros	Excellent reputation A great variety of jurisdictions offered Reasonable fees	Internationally recognized specialists	Profound expertise in Cypriot legal and company matters	Provide qualified legal services in German language	Qualified workers; a variety of company-formation-related services	A wide range of jurisdictions and services is offered	Expert approach to company management and tax optimization in UAE and other jurisdictions
Cons	Mainly focused on established businesses. Don't form partnerships with e-commerce businesses.	Large focus is put on the gaming element	The competence is mainly concentrated around Cyprus laws and business solutions	Narrow range of jurisdictions they partner with	Primarily specialize in the UK company structures	Performing as a reseller, they might lack expertise in certain jurisdictions	May not have an office in some of the presented jurisdictions, which could affect the quality of the services
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W-V Law Firm

W-V Law Firm is a legal practice that specializes in tax consultancy. Their expertise likely includes offering advice on tax planning, compliance, and litigation to individuals and businesses. They may assist clients in understanding and navigating complex tax laws, minimizing tax liabilities, and representing clients in disputesa with tax authorities. Additionally, they might offer services related to estate planning, corporate tax structuring, and international tax issues. As a law firm, they bring a legal perspective to tax matters, which can be crucial for clients facing legal challenges or needing comprehensive tax strategies.

Fast Offshore

Fast Offshore is a company specializing in offshore company formation, online gaming licensing, and compliance services. Established in 1998, they assist a diverse range of clients, from individual entrepreneurs to multinational corporations, across various jurisdictions. Their services include setting up blockchain and crypto companies, obtaining Forex licenses, and ensuring regulatory compliance. They are known for their transparency, competitive pricing, and commitment to ethical practices and client protection.

FBS Cyprus Company Formation

FBS Cyprus Company Formation is a consultancy firm specializing in Cyprus company formation and management, with a focus on leveraging Cyprus Company Tax Advantages. They offer a range of services including tax advice, international tax planning, company secretarial and legal services, and banking support services. The firm is known for its expertise in international tax structures involving Cyprus entities and provides comprehensive corporate services.

Dr. Werner and Partners

Dr. Werner & Partners is a leading law firm in Malta, established in 2013 by Dr. Jörg Werner, a German lawyer. The firm specializes in international tax law and offers a range of services including company formation, compliance management, legal advice, and accounting. They are known for their expertise in tax optimization using Maltese and international structures, catering to both companies and individuals. The firm emphasizes trust, honesty, and personalized client relationships, combining law and business consulting to deliver high-quality, efficient services. They provide multilingual support in English, German, Spanish, Maltese, and Russian.

CFS Formations

CFS Formations

CFS Formations is a company specializing in both UK and offshore company formations. They offer services to simplify the process of company registration, providing support at every step. Their team has over 20 years of experience in the field and is known for fast delivery and transparent pricing. CFS Formations assists clients in setting up various types of companies, including limited companies, partnerships, and public limited companies, and offers additional services like banking solutions and legal document processing. Their expertise extends to providing tailored packages and dedicated customer support.

Offshore Company corp

Offshore Company corp

Offshore Company Corp is a firm specializing in international tax consultation, focusing on tax planning, analysis, and compliance for businesses, individuals, and offshore service providers. They offer services like tax resolution, preparation, foreign bank account reporting, and advice on foreign investments and real estate. Their expertise includes navigating international tax laws, treaties, and regulations, with a goal to optimize tax positions and ensure compliance across different jurisdictions.

SFM

SFM

SFM is a tax consultant who specializes in providing comprehensive tax planning and compliance services. With a deep understanding of tax laws and regulations, SFM helps clients, ranging from individuals to businesses, navigate complex tax matters. The consultant offers expertise in areas like income tax, corporate tax, international tax, and tax-efficient investment strategies. SFM is known for their meticulous approach to tax preparation, ensuring accuracy and optimizing tax benefits for clients. They also stay abreast of the latest tax changes, offering proactive advice to minimize tax liabilities and ensure compliance. Additionally, SFM provides guidance on matters like tax audits, disputes, and negotiations with tax authorities. The consultant’s goal is to deliver tailored solutions that meet the unique financial and tax needs of each client.

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What do we do

We are a team of banking experts who can help you in setting up bank, brokerage and payment accounts. With our network of approximately 630 different institutions, we can always find the best solutions for your needs.

We function as financial mediators; our role is to connect businesses and individuals with banks, asset managers, and other financial institutions per their requests to support them in achieving their financial goals.

More than 2.000 satisfied customers

In the industry for over 20 years

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