We help founders and existing teams set up financial and crypto businesses across Europe with a structure that is banking compatible and ready for compliance from day one. This includes choosing the right jurisdiction, incorporating the entity, preparing the core corporate documents, and supporting bank or EMI onboarding based on your business model and risk profile.
We start by reviewing your planned activities, target markets, licensing goals, and compliance priorities. Based on this, we recommend the most suitable jurisdiction, prepare and file the incorporation package, and coordinate the process with local registries and notaries. Where required, we arrange apostilles, certified translations, and cross-border formalities so the company can be used for onboarding, contracts, and regulatory submissions.
We offer:
Jurisdiction selection for fintech, payments, and crypto business models
Company incorporation and full corporate documentation package
Governance setup aligned with onboarding and regulatory expectations
Support with bank or EMI account onboarding in the EU and beyond
Registered address, local director, and accounting services where required
Structuring support for licensing preparation, group setups, and future expansion
We also assist with more advanced setups, including holding structures, multi-entity groups, and substance solutions that may include a physical office and local bookkeeping. If needed, we help prepare a clear operational and compliance profile that supports onboarding and future licensing steps.
If you are planning to launch a financial or crypto company in Europe, contact us to schedule a consultation and discuss the most suitable setup for your model.
To start working on company formation, we ask you to provide a valid passport scan and recent proof of residential address for each shareholder and director. We also require a short description of your planned business activity and ownership structure. Based on this, we prepare all incorporation documents, resolutions, and filings required by the local authorities.
Yes. The entire process is handled online — from preparing and signing incorporation documents to filing them with the company register. If the chosen jurisdiction requires a local director, address, or other substance elements, we assist with arrangements, and your physical presence is not needed.
Timelines vary depending on the selected jurisdiction. In most EU countries, the incorporation process takes from 7 to 20 business days. If your business requires additional services such as bank account opening, licensing, or local substance setup, we will prepare a detailed roadmap with estimated durations for each step and keep you informed throughout the process.
Absolutely. Once the company is formed, we guide you through the process of opening a corporate bank account. We help select a suitable provider based on your business activity, country of incorporation, and compliance profile, and prepare all necessary documentation for a smooth application.
