Legal structure, licensing & compliance for global business

Incluence helps FinTech, Crypto, and High-Risk companies launch and operate legally worldwide from company formation and licensing (VASP, EMI, PSP) to tax structuring and ongoing compliance.

Activities we specialize in

Blockchain
FinTech
E-Commerce
Digital
Dating
Gambling
Retail
Investments
IT
Forex

Ourprocess

We guide clients from concept to the full launch of an international structure, from company registration and licensing to opening banking and payment accounts, ensuring a smooth entry into global markets.

Ourservices

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Legitimizing your business for international operation

Ensuring that your business operates legitimately according to international law

Building legal structures
Licensing your businesses
Consultations on corporate law
Consultations on entering markets in the EU, the United States and Asia

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International taxation, financial reporting

Setting up correct accounting procedures, helping prepare quality financial statements, controlling timely filing of tax returns and tax payments

International taxation, financial reporting
Strategic tax planning for your business
Representing your business before tax authorities
Daily tax consulting

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Opening bank accounts

Opening bank and payment system accounts, providing assistance in account maintenance

Open bank account as foreigner in Switzerland
Open bank account as foreigner in USA

/04Opening and providing assistance with maintaining a merchant account
/05Helping with establishing and developing a business
/06Legal support in daily activity

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Learn More
Legitimizing your business for international operation
Ensuring that your business operates legitimately according to international law
- Building legal structures
- Licensing your businesses
- Consultations on corporate law
- Consultations on entering markets in the EU, the United States and Asia
/02
Learn More
International taxation, financial reporting
Setting up correct accounting procedures, helping prepare quality financial statements, controlling timely filing of tax returns and tax payments
- International taxation, financial reporting
- Strategic tax planning for your business
- Representing your business before tax authorities
- Daily tax consulting
/03
Learn More
Opening bank accounts
Opening bank and payment system accounts, providing assistance in account maintenance
- Open bank account as foreigner in Switzerland
- Open bank account as foreigner in USA
- /04Opening and providing assistance with maintaining a merchant account
- /05Helping with establishing and developing a business
- /06Legal support in daily activity

Qualification and business experience

12years
Finance and banking
5years
Corporate law,
international legal and business consulting
5years
Insurance
5years
Payment Systems and international transactions
100+
Companies registered
200+
Bank accounts opened
50+
Successful cases of resolving problems with banks, exchanges and tax authorities
>10MEUR
Returned to clients or saved with our help