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.
Consultation
AssessmentOurservices
- /01Legitimizing your business for international operation
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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
- /02International taxation, financial reporting
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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
- /03Opening bank accounts
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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
Opening a merchant account so your business can accept online payments, with full support through onboarding and account maintenance.
Choosing the right payment system
Preparing and submitting documents
Passing PSP verification
Receiving account details and access
- /05Helping with establishing and developing a business
Registering a company abroad end to end, from choosing the jurisdiction and name to receiving confirmation of registration.
Choosing a name and jurisdiction
Preparing incorporation documents
Filing registration forms
Obtaining confirmation of registration
- /06Legal support in daily activity
Legal support for establishing and running a business day to day, from the first consultation to ongoing compliance.
Free initial legal consultation
Support in establishing a business
Legal assistance in daily activity
Corporate law, audit and reporting
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
