Service Overview:
A well-planned corporate structure makes licensing, banking and day-to-day operations far simpler. We design the structure your licence application depends on — the entities, the ownership chain, the substance and the governance — and make sure it is put in place correctly in every jurisdiction you operate in.
What's Included in Corporate Structuring Services:
We plan the structure, specify exactly what each jurisdiction requires, and direct the work through to completion, alongside your legal and tax advisers.
Structure Planning:
- Review of your ownership, operational and market requirements.
- Design of a group structure suited to licensing and banking needs.
- Guidance on substance requirements in relevant jurisdictions.
Putting the Structure in Place:
- Specification of the entities, directorships and registered office arrangements each jurisdiction requires.
- Instruction and oversight of the licensed providers who carry out formation and administration.
- Review of incorporation documents, board resolutions and statutory filings before they reach the regulator.
- A single point of contact, so you are not managing providers across multiple jurisdictions.
Governance:
- Beneficial ownership disclosures and fit-and-proper documentation prepared to the standard the regulator expects.
- Ongoing corporate compliance support for as long as you hold the licence.
Your licence, our expertise.
Tell us about your markets, your products and your timescales. We will set out what is realistic, what it will cost and how long it will take, then manage the process from application to approval.
Have a license in mind?
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