First Rate Exchange Services Ltd is an electronic money institution that specializes in providing foreign exchange services for businesses. They offer a range of services including FX services, international payments, and prepaid cards to banks, retailers, and the travel industry .As of 2020, First Rate Exchange Services Ltd had total assets of 351.09 million GBP and generated a net income of 56.72 million GBP. The company is incorporated in the United Kingdom and is authorized and regulated by the Financial Conduct Authority. First Rate Exchange Services Ltd focuses on providing efficient and cost-effective FX solutions to its clients. They leverage their expertise in the foreign exchange market to help businesses manage their currency exposure and make international payments. The company also offers prepaid cards, which can be used by businesses to manage their expenses and streamline their payment processes. These cards can be loaded with multiple currencies, making them convenient for businesses that operate in different countries. Overall, First Rate Exchange Services Ltd is a trusted provider of FX services and international payments, catering to the needs of banks, retailers, and the travel industry. They aim to provide efficient and reliable solutions to help businesses manage their currency requirements effectively. Social Link

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Fieldbrite

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Fieldbrite understands the challenges that startups and SMEs face in the digital business landscape. They provide expert guidance and support in tax, finance, and legal matters, ensuring that their clients are compliant with regulations and able to make informed decisions. Fieldbrite also recognizes the importance of technology in driving business growth. They offer IT solutions tailored to their clients’ specific needs, helping them optimize their operations and increase productivity. Whether it’s implementing internal business applications or optimizing client services, Fieldbrite has the expertise to ensure that their clients’ digital business is running efficiently. Fieldbrite takes a holistic approach to helping their clients succeed. They understand that a strong and sustainable foundation is crucial for long-term growth. By providing comprehensive support and the right tools, Fieldbrite helps their clients build a solid base for their digital business to thrive. Overall, Fieldbrite is a trusted partner for startups and SMEs looking to grow their digital business. With their unique blend of knowledge and skills, they provide the support and guidance needed to achieve success in the EU or the US market. Social Link

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FAI Comply

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FAI Comply provides comprehensive services to help companies navigate the complex regulatory landscape and ensure compliance with all relevant laws and regulations. This includes assistance with obtaining licenses and authorizations, developing compliance policies and procedures, conducting risk assessments, and implementing effective compliance programs. The company specializes in providing regulatory compliance and licensing advisory services for companies in the financial services industry, including investment firms, payment institutions, electronic money institutions, and cryptocurrency exchanges. They also work with companies in other sectors, such as technology and e-commerce, that may require regulatory compliance in order to operate in the EU or other jurisdictions. FAI Comply’s team of experts has extensive knowledge and experience in EU and international regulations, including MiFID II, PSD2, AML/CFT, GDPR, and more. They stay up-to-date with the latest regulatory developments and provide clients with tailored advice and solutions to meet their specific compliance needs. In addition to their regulatory compliance services, FAI Comply also offers assistance with company formation, corporate structuring, and other related services. They can help companies establish a presence in the EU or offshore jurisdictions, ensuring that they are fully compliant and able to operate legally and efficiently. Overall, FAI Comply is dedicated to helping companies navigate the complex regulatory landscape and achieve full compliance with all relevant laws and regulations. Their expertise and comprehensive services make them a trusted partner for companies looking to establish a presence in the EU or other jurisdictions. Social Link

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Farahat & Co.

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Some of the specific services provided by Farahat & Co. include: 1. Audit and Assurance Services: Farahat & Co. conducts financial audits and provides assurance services to ensure the accuracy and reliability of financial statements. 2. Accounting Services: The firm offers a range of accounting services, including bookkeeping, financial statement preparation, and financial analysis. 3. Tax Services: Farahat & Co. provides tax planning and compliance services to help clients navigate the complex UAE tax system and minimize their tax liabilities. 4. Business Advisory Services: The firm offers strategic business advisory services, including financial planning, budgeting, and forecasting, to help clients make informed business decisions. 5. Company Formation and Registration: Farahat & Co. assists clients in setting up new businesses in the UAE, including company registration, licensing, and compliance with local regulations. 6. Forensic Accounting and Fraud Examination: The firm has a team of forensic accountants who specialize in investigating financial fraud and providing expert witness testimony in legal proceedings. 7. Dispute Support and Case Management: Farahat & Co. provides support in resolving commercial disputes, including expert opinions, financial analysis, and case management services. 8. VAT Consulting: With the introduction of VAT in the UAE, Farahat & Co. offers VAT consulting services to help businesses understand and comply with VAT regulations. 9. Intellectual Property Services: The firm assists clients in protecting their intellectual property rights, including trademark registration, copyright protection, and IP valuation. 10. Liquidation and Insolvency Services: Farahat & Co. provides assistance to companies facing financial difficulties, including liquidation services and advice on insolvency procedures .Overall, It aims to provide comprehensive and professional services to meet the diverse needs of its clients in the UAE. Social Link

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Experts For Expats

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Experts for Expats is a service that connects expats with trusted experts in various fields, including tax, pensions, investment, insurance, and international mortgages. The service is personalized and tailored to the needs of each individual expat, ensuring that they receive the expert advice they require. The process begins with an initial consultation, during which the expat’s needs and requirements are discussed. Based on this information, It will identify the most suitable expert from their network to provide the necessary advice. All of the experts in the network are  accredited, meaning they have been vetted and approved by the company. This ensures that the expat is connected with a professional who is knowledgeable, experienced, and trustworthy. It takes pride in their commitment to integrity and honesty. They only introduce expats to experts who share these values and who they believe will provide the best possible advice and service. The service provided by It is designed to make the process of finding and connecting with trusted experts as easy and efficient as possible. By taking the time to understand the unique needs of each expat, Experts for Expats ensures that they are connected with the right expert for their specific situation. Whether an expat needs advice on tax planning, pension transfers, investment strategies, insurance coverage, or international mortgages, It can help. Their network of trusted experts is available to provide the guidance and support that expats need to make informed decisions and navigate the complexities of living and working abroad. Social Link

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Elixos Ltd

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Elixos Ltd is a licensed fiduciary and corporate provider firm based in Cyprus. We are regulated by the Cyprus Bar Association and offer a wide range of professional services to both Cyprus and international businesses. Our services include company formation and management, as well as the formation of trusts and foundations. We also provide corporate and legal services, including assistance with M&A transactions, mergers, and redomiciliations. In addition, we offer office services, banking services, and tax and financial advisory services. Our team of experts can assist with accounting and VAT matters, as well as immigration services. At Elixos Ltd, we pride ourselves on providing a holistic and comprehensive range of services to meet the needs of our clients. Whether you are looking to set up a new company, expand your business through mergers and acquisitions, or need assistance with tax and financial matters, we have the expertise to help you navigate the complexities of the Cyprus legal and business landscape. Contact us today to learn more about how we can assist you with your corporate and fiduciary needs. Social Link

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The firm specializes in various areas of law, including corporate and commercial law, banking and finance, real estate, intellectual property, immigration, and dispute resolution. They offer comprehensive legal advice and assistance to clients, helping them navigate complex legal issues and achieve their business objectives. The team at E. Neophytou and Partners LLC is comprised of highly skilled and experienced lawyers, who are dedicated to providing personalized and efficient legal services. They have a deep understanding of the local legal system and business environment, as well as international laws and regulations. The firm is committed to maintaining the highest standards of professionalism, integrity, and confidentiality. They strive to build long-term relationships with their clients, based on trust and mutual respect. Their goal is to deliver practical and effective solutions that meet the unique needs and objectives of each client.E. Neophytou and Partners LLC is known for its client-focused approach and attention to detail. They take the time to understand the specific needs and goals of each client, and tailor their services accordingly. Whether it’s assisting with a complex corporate transaction, resolving a dispute, or providing legal advice on day-to-day business matters, the firm is dedicated to delivering exceptional results. In addition to their legal expertise, the firm also prides itself on its commitment to corporate social responsibility. They actively participate in various charitable initiatives and community projects, aiming to make a positive impact on society. Overall, E. Neophytou and Partners LLC is a reputable and trusted law firm that provides top-notch legal services to clients in Cyprus and abroad. With their extensive knowledge, experience, and dedication to client satisfaction, they are well-equipped to handle a wide range of legal matters and help clients achieve their business objectives. Social Link

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Eesti Consulting OU

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Our team of experienced professionals is dedicated to providing high-quality services to our clients. We understand the unique challenges and opportunities that businesses face in Estonia, and we tailor our services to meet the specific needs of each client. Whether you are starting a new business or looking to expand your existing operations, we can help. Our company registration services include assistance with all aspects of the registration process, from choosing the right legal structure to completing the necessary paperwork. Once your business is up and running, our accounting services can help you stay on top of your financial obligations. We offer a range of accounting services, including bookkeeping, tax planning and preparation, and financial statement preparation. In addition to our registration and accounting services, we also offer general business consulting. Our team can provide guidance on a wide range of topics, including business strategy, marketing, and operations. At Eesti Consulting, we pride ourselves on our professionalism, integrity, and commitment to client satisfaction. We strive to build long-term relationships with our clients and to be a trusted partner in their success.If you are looking for a consulting firm that can provide comprehensive services and personalized attention, look no further than Eesti Consulting. Contact us today to learn more about how we can help your business thrive in Estonia. Social Link

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Deneo Partners

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Some of the services offered by Deneo Partners include: 1. Tax planning and advisory: Deneo Partners helps clients navigate the complex world of international tax regulations and develop effective tax planning strategies to minimize their tax liabilities. 2. Corporate structuring and formation: The firm assists clients in setting up and structuring their businesses in a tax-efficient manner. This includes advising on the most suitable legal entity, drafting corporate documents, and handling the registration process. 3. Offshore company formation: Deneo Partners specializes in the formation and management of offshore companies in jurisdictions such as Cyprus and Seychelles. They provide guidance on the legal and tax implications of offshore structures and assist with the registration and administration of these entities. 4. Trust and estate planning: The firm offers comprehensive trust and estate planning services to help clients protect and manage their assets. This includes setting up trusts, drafting wills, and advising on inheritance and succession planning. 5. Intellectual property registration: Deneo Partners assists clients in protecting their intellectual property rights by handling the registration of trademarks, patents, and copyrights. 6. Compliance and regulatory services: The firm helps clients navigate the complex regulatory landscape by providing compliance services, including assistance with regulatory filings, due diligence, and anti-money laundering procedures. 7. Mergers and acquisitions: Deneo Partners advises clients on all aspects of mergers and acquisitions, including conducting due diligence, negotiating and structuring deals, and handling the legal and tax implications of the transaction. 8. Immigration and residency services: The firm assists clients in obtaining residency and citizenship in Cyprus and Seychelles through various investment programs. They provide guidance on the eligibility criteria, application process, and legal requirements. Overall, Deneo Partners offers a comprehensive range of services to help clients navigate the legal, tax, and regulatory complexities of doing business internationally. Social Link

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They also provide accounting services such as tax planning, financial statements, payroll management, and bookkeeping. The Diaz Plasencia Office understands the unique needs of businesses in the tourist areas of the Dominican Republic and is dedicated to providing personalized and comprehensive services to meet those needs. They have a team of experienced professionals who are knowledgeable in both legal and accounting matters, ensuring that clients receive the best possible advice and representation. Whether you are starting a new business, need assistance with legal or accounting matters, or require representation in a legal dispute, the Diaz Plasencia Office is here to help. They are committed to providing excellent service and achieving the best possible outcome for their clients. Contact the Diaz Plasencia Office today to discuss your legal and accounting needs in the Dominican Republic. Social Link

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CORLEV Legal Inc.

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CORLEV Legal Inc. is committed to providing high-quality legal services to its clients. With a team of experienced lawyers and legal professionals, the firm offers comprehensive legal solutions tailored to meet the unique needs of each client. In the field of corporate law, CORLEV Legal Inc. assists businesses with various legal matters, including entity formation, contract drafting and negotiation, corporate governance, mergers and acquisitions, and compliance with regulatory requirements. The firm works closely with clients to understand their business objectives and provide strategic advice to help them achieve their goals. CORLEV Legal Inc. also specializes in trust and escrow services, providing clients with a secure and reliable platform for managing their assets. The firm assists clients in setting up trusts, administering trust accounts, and ensuring compliance with trust laws and regulations. Additionally, CORLEV Legal Inc. offers escrow services to facilitate safe and efficient transactions, providing a neutral third party to hold funds or assets until specific conditions are met. Regulatory and compliance is another area of expertise for CORLEV Legal Inc. The firm helps clients navigate complex regulatory frameworks and ensure compliance with applicable laws and regulations. Whether it is in the financial services industry, healthcare sector, or any other regulated industry, CORLEV Legal Inc. provides guidance and support to help clients meet their compliance obligations. For individuals and businesses involved in monetary transactions, CORLEV Legal Inc. offers assistance in ensuring the safety and security of these transactions. The firm helps clients implement robust systems and processes to protect against fraud, money laundering, and other financial crimes. CORLEV Legal Inc. also advises clients on the legal and regulatory aspects of monetary transactions, ensuring compliance with relevant laws and regulations. Finally, CORLEV Legal Inc. understands the licensing challenges that individuals and businesses may face. Whether it is obtaining a professional license, a business license, or any other type of license, the firm provides guidance and support throughout the licensing process. CORLEV Legal Inc. assists clients in preparing and submitting license applications, responding to inquiries from licensing authorities, and resolving any licensing issues that may arise. Overall, CORLEV Legal Inc. is dedicated to providing exceptional legal services to its clients, helping them navigate complex legal issues and achieve their business and personal objectives.

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Cosmo Element

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Cosmo Element is a boutique payment advisory firm based in Frankfurt, Germany. We specialize in helping our partners grow their businesses and create competitive differentiation through reliable payment methods. Our team is comprised of experts in various forms of consumer payments, including mobile, card, cash, and real-time payments. We also specialize in other emerging payment methods for any online merchant sector. At Cosmo Element, we understand the importance of offering convenient and secure payment options to customers. We work closely with our partners to develop tailored payment solutions that meet their specific needs and goals. Whether you are a small start-up or an established enterprise, we can help you navigate the complex world of payments and find the best solutions for your business. Our services include payment strategy development, payment gateway integration, fraud prevention, and payment optimization. We pride ourselves on our deep industry knowledge and our commitment to delivering exceptional service to our partners. With our expertise and guidance, you can stay ahead of the competition and provide your customers with the seamless payment experience they expect. Contact us today to learn more about how Cosmo Element can help your business thrive in the rapidly evolving world of payments. Social Link

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