Companies - fintech rating company for Payment Gateway Listing Directory Companies - fintech rating company for Payment Gateway Listing Directory

InvestCor Corporate

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InvestCor Corporate Ltd. offers a wide range of services to assist clients in meeting their regulatory and compliance obligations. These services include: 1. Regulatory Compliance: InvestCor Corporate Ltd. helps clients navigate the complex regulatory landscape by providing advice and assistance on compliance with local and international regulations. They can help clients obtain the necessary licenses and authorizations to operate in Cyprus and other jurisdictions. 2. Company Formation: InvestCor Corporate Ltd. assists clients in setting up their companies in Cyprus and other jurisdictions. They can help with the incorporation process, including drafting the necessary legal documents and liaising with the relevant authorities. 3. Corporate Services: InvestCor Corporate Ltd. provides a range of corporate services, including company secretarial services, registered office facilities, and nominee director and shareholder services. They can also assist with corporate restructuring and liquidation. 4. Legal Services: InvestCor Corporate Ltd. has a team of experienced lawyers who can provide legal advice and assistance on a wide range of matters, including contract drafting and negotiation, dispute resolution, and intellectual property protection. 5. Consultancy Services: InvestCor Corporate Ltd. offers consultancy services to help clients optimize their business operations and achieve their strategic objectives. This includes financial and operational due diligence, risk management, and business process improvement. 6. Banking and Payment Solutions: InvestCor Corporate Ltd. can assist clients in opening bank accounts and obtaining payment solutions, including merchant accounts and electronic money licenses. They have established relationships with a network of reputable banks and payment service providers. 7. Compliance Training: InvestCor Corporate Ltd. offers training programs to help clients and their employees understand and comply with regulatory requirements. These programs cover topics such as anti-money laundering, data protection, and market abuse. InvestCor Corporate Ltd. prides itself on providing personalized and tailored services to meet the specific needs of each client. They have a team of experienced professionals who are dedicated to delivering high-quality services in a timely and efficient manner. Social Link

Accounting Firms Bank Account Openings Company Incorporation Consultancy Firm Corporate Services

Iorys

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With Iorys, financial institutions can benefit from a wide range of features and capabilities. These include: 1. Core Banking System: Iorys provides a comprehensive core banking system that covers all the essential banking functionalities, such as customer management, account management, transaction processing, and reporting. 2. Payment Processing: The platform supports various payment methods, including SEPA, SWIFT, ACH, and card payments. It also enables real-time payments and integrates with third-party payment gateways. 3. Compliance and Risk Management: Iorys incorporates robust compliance and risk management features to ensure regulatory compliance and mitigate risks. It includes anti-money laundering (AML) and know your customer (KYC) modules, transaction monitoring, and risk assessment tools. 4. Multi-Currency Support: The platform supports multiple currencies, allowing financial institutions to offer services in different currencies and facilitate international transactions. 5. Cryptocurrency Integration: Iorys offers modules specifically designed for cryptocurrency exchanges and wallets. It enables seamless integration with popular cryptocurrencies like Bitcoin, Ethereum, and Ripple, allowing financial institutions to offer crypto-related services. 6. Lending and Credit Management: The platform includes modules for loan origination, credit scoring, and loan management. It supports various types of loans, such as personal loans, mortgages, and business loans. 7. Open Banking: Iorys supports open banking initiatives, allowing financial institutions to securely share customer data with third-party providers through APIs. This enables the development of innovative financial products and services. 8. Mobile and Online Banking: The platform provides mobile and online banking capabilities, allowing customers to access their accounts, make transactions, and manage their finances through web and mobile applications. 9. Reporting and Analytics: Iorys offers comprehensive reporting and analytics tools to provide financial institutions with insights into their operations, customer behavior, and performance. This helps in making data-driven decisions and improving business strategies. 10. Scalability and Customization: Iorys is highly scalable and can handle large volumes of transactions. It also offers customization options, allowing financial institutions to tailor the platform according to their specific requirements and branding. Overall, Iorys provides a flexible and comprehensive banking platform that empowers financial institutions to adapt to the evolving needs of the industry and offer innovative financial services to their customers. Social Link

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ICD Fiduciaries

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They offer a range of services including tax planning, asset protection, offshore company formation, and trust and foundation services. Their team of experts will work closely with you to understand your specific needs and goals, and then develop a customized solution that maximizes your financial benefits while ensuring compliance with all relevant laws and regulations. One of the key benefits of working with ICD Fiduciaries is their commitment to maintaining client confidentiality. They understand the importance of privacy and will take all necessary steps to ensure that your personal and financial information remains secure. Whether you are an individual looking to minimize your tax liability or a business owner seeking to protect your assets, ICD Fiduciaries can provide the expertise and support you need. Contact them today to learn more about how they can help you optimize your financial flow and achieve your financial goals. Social Link

Bank Account Openings Company Incorporation Consultancy Firm Corporate Services Green

Illimite Migration

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With a team of experienced and knowledgeable consultants, Illimite Migration offers personalized services tailored to each client’s specific needs and requirements. They provide comprehensive guidance and support throughout the entire migration process, ensuring a smooth and successful outcome. Illimite Migration offers a wide range of services, including visa and immigration assistance, citizenship and residency by investment programs, relocation services, and legal advice. They have expertise in various countries, including Canada, Australia, New Zealand, the United Kingdom, the United States, and many more .As a licensed firm, Illimite Migration adheres to strict ethical standards and professional guidelines. They prioritize client satisfaction and strive to provide the highest level of service and expertise. Their consultants stay updated with the latest immigration laws and regulations to ensure accurate and reliable advice. Whether individuals or businesses are looking to migrate for work, study, investment, or personal reasons, Illimite Migration can provide the necessary guidance and support to make the process as smooth and efficient as possible. They handle all aspects of the migration process, including document preparation, application submission, and follow-up with immigration authorities. Illimite Migration understands the importance of a successful migration or citizenship process and aims to exceed client expectations. With their expertise and dedication, they have helped numerous clients achieve their migration goals and start a new chapter in their lives .Overall, Illimite Migration is a trusted and reliable migration solution firm in Dubai, UAE, offering excellent services and support to individuals and businesses seeking immigration or citizenship solutions. Social Link

Citizenship programs Consultancy Firm Corporate Services Green Immigration & Residency

With almost three decades of experience, Indochina Consulting Pte Ltd has established itself as a trusted partner for clients looking to start or expand their businesses. We offer a range of services tailored to meet the unique needs of each client. In the apparel industry, we provide comprehensive solutions to help clients establish and grow their brands. From sourcing and manufacturing to distribution and marketing, we guide clients through every step of the process. Our extensive network of suppliers and industry experts ensures that clients receive the highest quality products and services. In the field of corporate finance and investment banking, we assist clients in raising capital, structuring deals, and executing transactions. Our team of experienced professionals has a deep understanding of the Asian market and can provide valuable insights and advice to help clients achieve their financial goals. For startups, we offer a range of services to help entrepreneurs turn their ideas into successful businesses. From business planning and market research to fundraising and strategic partnerships, we provide the support and guidance needed to navigate the challenges of starting a new venture. One of our key strengths is our ability to bridge the gap between global companies looking to enter the Asian market and Asian companies seeking to expand globally. Our extensive network and deep understanding of both markets enable us to facilitate successful partnerships and collaborations. At Indochina Consulting Pte Ltd, we are committed to delivering exceptional value to our clients. We take the time to understand their unique needs and goals, and tailor our services to meet their specific requirements. Our track record of success and long-standing relationships with clients are a testament to our expertise and dedication. If you are looking for a trusted partner to help you start or grow your business, contact Indochina Consulting Pte Ltd today. We look forward to working with you and helping you achieve your goals. Social Link

Accounting Firms Asset Management Consultancy Firm Corporate Services Green

IBCC

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Some of the key services provided by IBCC include: 1. Company Formation: IBCC helps clients set up companies in various jurisdictions around the world. They provide guidance on choosing the right jurisdiction based on the client’s business needs and goals. IBCC takes care of all the necessary paperwork and legal requirements to ensure a smooth and efficient company formation process. 2. Accounting Services: IBCC offers comprehensive accounting services to help clients manage their financial records and comply with local tax regulations. Their team of experienced accountants can handle bookkeeping, financial reporting, payroll processing, and tax filing on behalf of their clients. 3. Tax Planning: IBCC specializes in providing tax planning advice to help clients minimize their tax liabilities and maximize their profits. They have in-depth knowledge of international tax laws and can assist clients in structuring their businesses in a tax-efficient manner. 4. Virtual Office Services: IBCC offers virtual office services, which include a prestigious business address, mail handling, and telephone answering services. This allows clients to establish a presence in a desired jurisdiction without the need for a physical office space. 5. Bank Account Opening: IBCC assists clients in opening bank accounts in various jurisdictions. They have established relationships with reputable banks around the world, making the process of opening a bank account faster and easier for their clients. 6. Compliance Services: IBCC helps clients stay compliant with local regulations by providing ongoing support and guidance. They ensure that clients meet all their legal and reporting obligations, including annual filings, tax returns, and other regulatory requirements. Overall, IBCC aims to provide a comprehensive range of services to support clients in all aspects of company formation and management. Their expertise in international business and tax planning allows them to offer tailored solutions that meet the unique needs of each client. Social Link

AML & KYC Procedures Bank Account Openings Company Incorporation Consultancy Firm Corporate Services

Hellinger

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As a lawyer, Hellinger provides legal advice and representation in various areas of law, including tax law. They assist clients in matters such as tax planning, tax compliance, tax disputes, and tax litigation. They help individuals and businesses navigate the complex tax laws and regulations to ensure compliance and minimize tax liabilities. As a tax advisor, Hellinger provides expert advice on tax matters, including tax planning, tax optimization, and tax structuring. They help clients develop strategies to legally minimize their tax burden and maximize their tax benefits. They stay up-to-date with the latest tax laws and regulations to provide accurate and timely advice to their clients. As a specialist lawyer for tax law, Hellinger has undergone specialized training and has extensive knowledge and experience in tax law. They have a deep understanding of the intricacies of tax legislation and can provide expert advice and representation in complex tax matters. They can handle tax audits, tax investigations, and tax disputes on behalf of their clients. Hellinger serves clients both regionally in Bonn and nationally across Germany. They work closely with their clients to understand their specific needs and goals and provide tailored solutions to meet their tax-related requirements. They strive to provide high-quality legal and tax services to help their clients achieve their objectives while ensuring compliance with tax laws and regulations. Social Link

Asset Management Company Valuations Corporate Services Crypto-friendly Account Green

Henley&Partners

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Our team is made up of experts in immigration law, tax planning, and wealth management, ensuring that our clients receive comprehensive and tailored advice. We have a deep understanding of the legal and regulatory frameworks of different countries, allowing us to guide our clients through the complex process of obtaining residence or citizenship. We offer a range of services, including: 1. Residence and citizenship planning: We help individuals and families identify the best options for obtaining residence or citizenship based on their personal circumstances and goals. We provide advice on the various programs available, including the requirements, benefits, and investment options. 2. Application assistance: We guide our clients through the application process, ensuring that all necessary documents are prepared and submitted correctly. We liaise with government authorities on behalf of our clients, streamlining the process and minimizing delays. 3. Tax planning: We work closely with our clients’ tax advisors to develop tax-efficient structures that take advantage of the benefits of residence or citizenship in different countries. We help our clients understand the tax implications of their chosen program and ensure that they are compliant with all relevant tax laws. 4. Wealth management: We provide advice on how to structure and manage assets in a way that maximizes the benefits of residence or citizenship. We help our clients navigate the complexities of international tax and estate planning, ensuring that their wealth is protected and optimized. 5. Relocation services: We offer a range of services to assist our clients with their relocation, including assistance with finding accommodation, schools, and healthcare providers. We also provide support with setting up bank accounts, obtaining insurance, and other practical matters. At Henley & Partners, we are committed to providing our clients with the highest level of service and expertise. Our global network of offices allows us to offer local knowledge and support, ensuring that our clients receive the best possible advice and assistance. Social Link

Consultancy Firm Green Legal Advisory Legal Services Professional Services

Hensley&Cook

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Hensley&Cook offers a comprehensive range of services to assist clients in setting up and managing their companies. These services include company formation, corporate structuring, nominee services, bank account opening, virtual office services, and ongoing compliance and administration support. The company formation services provided by Hensley&Cook include the registration of companies in the Seychelles, the Philippines, Singapore, and the UAE. They can also assist with the incorporation of companies in other jurisdictions through their network of partner companies. Hensley&Cook also offers corporate structuring services to help clients optimize their business operations and minimize their tax liabilities. This includes advice on the most suitable legal structure for their business, as well as assistance with the establishment of holding companies, subsidiaries, and joint ventures. For clients who require anonymity, Hensley&Cook provides nominee services, allowing them to appoint nominee directors and shareholders to protect their privacy and maintain confidentiality. In addition, Hensley&Cook can assist clients with the opening of bank accounts in various jurisdictions, including the UAE, Singapore, and the Seychelles. They have established relationships with reputable banks and can guide clients through the account opening process. For clients who do not require a physical presence, Hensley&Cook offers virtual office services, including mail forwarding, telephone answering, and meeting room facilities. This allows clients to establish a professional presence in their chosen jurisdiction without the need for a physical office. Finally, Hensley&Cook provides ongoing compliance and administration support to ensure that clients’ companies remain in good standing. This includes assistance with annual filings, maintenance of statutory records, and compliance with local regulations. Overall, Hensley&Cook offers a comprehensive range of services to assist clients in setting up and managing their companies in various jurisdictions. With their expertise and extensive network of partner companies, they are well positioned to meet the needs of clients looking to establish and grow their businesses internationally. Social Link

Company Incorporation Consultancy Firm Corporate Services Green Legal Advisory

Our team of lawyers is experienced in assisting clients with the incorporation of international and offshore companies. We provide comprehensive services, including company formation, registration, and administration. We can help you choose the most suitable jurisdiction for your business, taking into consideration factors such as tax benefits, confidentiality, and ease of doing business. In addition to company incorporation, we also offer international banking services. We can assist you in opening bank accounts in reputable financial institutions around the world. Our team has extensive knowledge of international banking regulations and can guide you through the process, ensuring compliance with all legal requirements. Tax counseling is another area of expertise for HMI Advisors. Our team of accountants and tax experts can provide you with advice on tax planning and optimization. We can help you structure your business in a tax-efficient manner, taking advantage of international tax treaties and incentives. Corporate and nominee services are also available at HMI Advisors. We can provide you with nominee directors and shareholders, ensuring the privacy and confidentiality of your business. Our corporate services include company secretarial support, registered office address, and mail forwarding. At HMI Advisors, we are committed to providing our clients with the highest level of service. We understand the importance of confidentiality and privacy, and we take all necessary measures to protect our clients’ information. Our team works independently and ethically, ensuring that our clients’ interests are always the top priority. If you are looking for professional and reliable services in the areas of company incorporation, international banking, tax counseling, or corporate and nominee services, HMI Advisors is here to assist you. Contact us today to discuss your specific needs and find out how we can help you achieve your business goals. Social Link

Company Incorporation Company Valuations Consultancy Firm Corporate Services Green

Attorney Holger Haberbosch has extensive experience in tax law, with a particular focus on international tax law. He has been involved in numerous special tax cases, including those related to voluntary disclosures of Swiss accounts or other foreign income. These cases often involve unique and complex issues that require careful analysis and negotiation with tax authorities. Attorney Haberbosch has successfully worked with and against tax authorities to find solutions to these cases. His expertise in international tax law allows him to navigate the intricacies of cross-border transactions and ensure compliance with applicable tax laws. He is well-versed in the specific tax regulations and requirements of different jurisdictions, enabling him to provide comprehensive advice to clients with international tax concerns. Attorney Haberbosch’s dedication to his clients and his in-depth knowledge of tax law have earned him a reputation as a trusted advisor in the field. He is committed to finding the best possible solutions for his clients and helping them navigate the complexities of international tax law. Social Link

Corporate Services Crypto-friendly Account Green Legal Advisory Legal Firm

Heaven Invest OU

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Our team of experienced lawyers and consultants are well-versed in the legal and regulatory frameworks surrounding blockchain technology and cryptocurrencies. We understand the unique challenges that blockchain projects face when it comes to compliance and licensing, and we are dedicated to helping our clients navigate these complexities. At Heaven Invest O?, we offer a comprehensive range of services to support blockchain projects throughout the licensing process. This includes conducting thorough legal assessments to ensure compliance with local regulations, preparing and submitting license applications, and providing ongoing support and guidance throughout the licensing process. We have a proven track record of success, having helped our clients obtain over 400 licenses across various jurisdictions. Our expertise extends to a wide range of industries, including fintech, gaming, e-commerce, and more.In addition to licensing support, Heaven Invest O? also offers a range of other consulting services to help blockchain projects thrive. This includes strategic planning, market research, financial modeling, and business development. We pride ourselves on our professionalism, integrity, and commitment to delivering exceptional results for our clients. With our extensive knowledge and experience in the blockchain industry, we are well-positioned to help your project succeed. Contact Heaven Invest O? today to learn more about how we can support your blockchain project with legal support and licensing. Social Link

Company Incorporation Consultancy Firm Corporate Services Crypto-friendly Account Green
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