Offshore Protection

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Our team of experienced professionals understands the complexities of offshore company formations and can guide you through the process, ensuring that you choose the right jurisdiction and structure for your specific needs. We offer a wide range of offshore services, including offshore banking, asset protection, tax planning, and residency and citizenship programs. Our goal is to help you protect your assets, minimize your tax liabilities, and maximize your financial privacy. At Offshore-Protection, we pride ourselves on our commitment to client confidentiality and our dedication to providing personalized service. We take the time to understand your unique situation and goals, and we work closely with you to develop a customized offshore strategy that meets your needs. Whether you are looking to establish an offshore company for asset protection, tax planning, or international business purposes, our team of experts can help. Contact us today to learn more about our offshore services and how we can assist you in achieving your financial goals. Social Link

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OFX

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OFX, formerly known as OzForex, is a leading international money transfer service that has been operating for over 20 years. They offer a range of services to both individuals and businesses, enabling them to send and receive money globally without excessive bank fees. For individuals, OFX can assist with overseas payments for things like taxes, mortgages, or bills. For businesses, they offer solutions for receiving payments, paying staff, invoices, or suppliers, and even have specific solutions for eCommerce. Security is a top priority for OFX, with measures in place to monitor transactions for suspicious activity and protect personal information from being intercepted. To use OFX’s services, one needs to create an account, verify their identity, enter transfer details, send funds for the transfer, and then track the transfer. Year Founded: It was established in 1998. CEO: The current CEO of OFX is John Alexander “Skander” Malcolm. Headquarters: It is headquartered in Sydney, Australia. Why choose OFX? Competitive Rates: It offers exchange rates that often beat those offered by banks. Global Presence: It supports money transfers in over 50 currencies, reaching more than 170 countries. 24/7 Support: It provides round-the-clock customer support. Security: As an ASX-listed company, OFX is monitored by over 50 global regulators. Ease of Use: Customers can check rates, make payments, and track transfers online or via the OFX app. Social Link

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OKCoin

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They offer a wide range of services, including spot trading, futures trading, margin trading, and staking. Users can trade a variety of cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and more. Okcoin is known for its robust security measures, including cold storage for funds and two-factor authentication for user accounts. They also have a dedicated customer support team available 24/7 to assist users with any issues or questions. In addition to their exchange services, Okcoin also provides educational resources and market analysis to help users make informed trading decisions. They aim to provide a user-friendly and reliable platform for both beginner and experienced traders. Overall, Okcoin is a reputable and regulated exchange that offers a range of services to cater to the needs of cryptocurrency investors and traders worldwide. Social Link

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Okeo Payments

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As an electronic money institution, Okeo Payments, UAB provides business payment solutions to its customers. It operates under the authorization and regulation of the Bank of Lithuania. In 2020, It had no customer funds to be safeguarded, indicating that it does not hold or manage customer funds. Additionally, the company generated no gross profit in the same year. Overall, It focuses on providing electronic payment services for businesses and operates within the regulatory framework set by the Bank of Lithuania. Social Link

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OKX

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The second largest global crypto exchange by trading volume and a leading Web3 ecosystem, OKX is trusted by over 50 million global users. It is the fastest and most reliable crypto trading app for professional traders everywhere. This Seychelles-based cryptocurrency exchange and derivatives exchange provides a platform for trading various instruments such as spot and derivative. Founded by Star Xu in 2017, OKX, formerly known as OKEx, is a good choice for global cryptocurrency traders looking to buy and sell with low exchange fees. It has the best-in-class multi-chain self-custody wallet that allows you to buy, trade, earn, and manage your digital assets across 50+ blockchains such as Bitcoin, Ethereum, OKC, Solana, BSC, and Aptos. OKX Wallet is the first in Web3 to utilize leading-edge MPC tech together with multi-chain support of 37 blockchains. The OKX trading platform includes various tools and charts to help traders analyze market trends and make informed decisions. Languages Supported: Czech, German, English, French, Indonesian, Italian, Polish, Portuguese, Romanian, Russian, Spanish, Thai, Turkish, Ukrainian, Vietnamese, Chinese (Simplified), and Chinese (Traditional) Account currency: BTC, USDT, ETH, LTC, OKB, BCH, BSV, ETC, USDK, 1INCH, 1ST, AAC, AAVE, and other cryptocurrencies Why Choose OKX? Best place for P2P trading Buy, sell, and trade 350+ tokens with 100+ local currencies Explore Web3 and take control of your crypto, NFTs, and digital assets with the OKX Wallet Duplicate moves from top traders in the industry in just one click Fast order execution, easy-to-use interface Provide good options for transferring FIAT currency to crypto Secure accounts with 2FA Keeps track of your real-time P&L when you are on the go Allows you to automate your trading with AI-driven bots Trade derivatives with up to 125x leverage 900+ local payment options and 40+ currencies give you flexible access to a global market with zero fees Proprietary educational academy with useful materials A wide range of cryptocurrencies Enables one-click fiat-to-crypto transactions, spot trading, and derivatives and margin trading 320+ cryptos to trade Low, tiered trading fees   Social Link

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Omise

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Omise provides businesses with a range of payment solutions to help them accept and process payments online. This includes a payment gateway that allows businesses to securely accept credit and debit card payments on their website or mobile app. Omise also offers a range of other payment tools and features to help businesses manage their payments more effectively. This includes features such as recurring billing, tokenization, and fraud prevention tools. In addition to payment processing, Omise also provides businesses with access to a comprehensive risk management solution. This includes tools to help businesses detect and prevent fraud, as well as tools to help businesses manage chargebacks and disputes. Omise has connections to a wide range of card networks and payment methods, allowing businesses to accept payments from customers all over the world. This includes major card networks such as Visa, Mastercard, and American Express, as well as popular payment methods such as Alipay, WeChat Pay, and GrabPay. Omise is available in several countries in Southeast Asia, including Thailand, Japan, Singapore, and Malaysia. This allows businesses in these countries to easily integrate Omise’s payment solutions into their existing systems and processes. Overall, Omise provides businesses with a modern and comprehensive payment infrastructure that enables them to accept, process, and disburse payments online. With Omise, businesses can improve their revenue growth and provide their customers with seamless payment experiences across online, in-store, and in-app channels. Social Link

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OMNIO EMI LIMITED

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OMNIO EMI LIMITED is an electronic money institution that provides a range of payment solutions for businesses. They offer prepaid cards, virtual accounts, travel cards, payout management, payroll management, and international payments. Their prepaid cards are available to UK residents and can be used for various purposes such as employee expenses, corporate incentives, and customer rewards. These cards can be loaded with funds and used at any merchant that accepts card payments. Virtual accounts are also available to UK residents and provide a secure and convenient way to manage funds online. These accounts can be used for receiving payments, making payments, and managing cash flow. OMNIO EMI LIMITED also offers travel cards for UK residents, which are designed to be used while traveling abroad. These cards can be loaded with multiple currencies and offer competitive exchange rates. For businesses, OMNIO EMI LIMITED provides payout management services, which allow companies to easily distribute funds to their customers or employees. They also offer payroll management solutions, which streamline the process of paying employees and managing payroll. In addition, OMNIO EMI LIMITED facilitates international payments for businesses and individuals. They offer competitive exchange rates and fast transfer times, making it easy to send and receive money internationally. As of 2019, OMNIO EMI LIMITED had total assets of 1.48 million GBP and generated a net income of 205,797 GBP. They are authorized and regulated by the Financial Conduct Authority in the United Kingdom. Social Link

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Nomba

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Nomba’s payment service allows businesses to accept payments from customers through various channels such as mobile apps, websites, and point-of-sale devices. The platform supports multiple payment methods including card payments, bank transfers, and mobile money. In addition to payment processing, Nomba also provides businesses with tools to manage their operations more efficiently. This includes features such as inventory management, sales analytics, and customer relationship management. Nomba’s gateway service enables businesses to integrate their payment systems with other third-party platforms such as e-commerce websites, mobile apps, and accounting software. This allows for seamless and automated payment processing, reducing manual work and improving efficiency. Nomba’s community of independent businesses, known as “neighbourhood banks,” act as local financial service providers in underserved communities. These businesses offer basic financial services such as cash withdrawal, transfer, and bill payments to the local population. This helps to bridge the gap in financial inclusion and provides convenient access to financial services for those who may not have access to traditional banks. Overall, Nomba aims to simplify payments and drive business growth by providing businesses with the tools and services they need to accept payments, manage operations, and offer financial services to their customers. Social Link

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Nomod

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As a globally distributed, fully remote organization, Nomod offers a flexible and inclusive work environment. We believe in the power of diversity and value the unique perspectives and experiences that each team member brings. At Nomod, we are committed to building a financial operating system that empowers businesses in emerging markets. We understand the challenges and opportunities that these markets present, and we are dedicated to creating innovative solutions that address their specific needs. Our current focus is on making it easy for businesses to accept card payments, both in-person and online. We provide a simple and intuitive payment service that can be accessed through a mobile phone, allowing businesses to accept payments anytime and anywhere. In addition to our payment service, we are also working on other features of our financial operating system. This includes holding money, spending money, making payments, and providing fast access to credit. We aim to provide a comprehensive suite of financial tools that enable businesses to manage their finances more effectively. As a remote team, we leverage technology to collaborate and communicate effectively. We believe in giving our team members the autonomy and flexibility to work in a way that suits them best. We provide the necessary tools and support to ensure that everyone can thrive in a remote work environment. If you are passionate about building innovative financial solutions, working with a diverse and talented team, and making a positive impact in emerging markets, we would love to hear from you. Join us at Nomod and help us shape the future of finance. Social Link

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Nordic Law

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Nordic Law understands the unique challenges that startups and growth companies face, and provides tailored legal advice and support to help them navigate the legal landscape. The firm’s team of experienced lawyers have a deep understanding of the startup ecosystem and can provide guidance on a wide range of legal matters, including corporate law, intellectual property, employment law, and data protection. One of the key advantages of working with Nordic Law is their innovative approach to pricing. Instead of billing clients by the hour, the firm offers fixed priced service packages, allowing clients to budget more effectively and avoid unexpected costs. This transparent pricing model ensures that clients receive high-quality legal services without breaking the bank. Nordic Law is committed to delivering exceptional value to its clients. The firm takes the time to understand each client’s unique needs and goals, and provides practical and actionable advice that is tailored to their specific situation. Whether a client is looking to incorporate a new company, protect their intellectual property, or negotiate a contract, Nordic Law has the expertise and experience to help them achieve their objectives. In addition to their legal expertise, Nordic Law also offers a range of additional services to support startups and growth companies. This includes access to a network of trusted partners, such as accountants, tax advisors, and investors, who can provide additional support and guidance. The firm also organizes events and workshops to help educate and connect entrepreneurs, fostering a vibrant and supportive startup community. Overall, Nordic Law is a modern and agile law firm that is dedicated to providing exceptional legal services to startups and growth companies. With their specialized knowledge, innovative pricing model, and commitment to client success, Nordic Law is a trusted partner for startups and growth companies in Helsinki and beyond. Social Link

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North American Bancard (NAB) is a prominent payment processing company known for providing a range of merchant services and solutions. Here are some of the key benefits and features associated with North American Bancard: Comprehensive Payment Solutions: NAB offers a wide array of payment processing solutions, including credit card processing, debit card processing, electronic check services, and gift card programs. This comprehensive suite of services caters to the diverse needs of businesses. Merchant Accounts: NAB provides merchant accounts, allowing businesses to accept various payment methods securely. This includes traditional card payments, mobile payments, and e-commerce transactions. Mobile Payments: With the increasing trend of mobile payments, NAB supports mobile processing solutions. This enables businesses to accept payments through smartphones and tablets, providing flexibility and convenience. Point-of-Sale (POS) Systems: NAB offers POS systems that streamline the checkout process for businesses. These systems often come with features like inventory management, reporting, and integration capabilities, enhancing overall operational efficiency. eCommerce Solutions: For businesses operating online, NAB provides eCommerce solutions. This includes secure payment gateways, online shopping carts, and tools to facilitate electronic transactions over the internet. Virtual Terminals: NAB’s virtual terminals allow businesses to process payments using a computer or device connected to the internet. This is particularly useful for businesses that receive payments over the phone or through mail orders. Gift and Loyalty Programs: NAB offers gift card and loyalty program solutions. These programs can help businesses attract and retain customers by offering rewards, promotions, and incentives. Advanced Security Measures: Security is a top priority for NAB. The company implements advanced security measures, including encryption technologies and compliance with Payment Card Industry Data Security Standard (PCI DSS) requirements, to protect sensitive customer data. Next-Day Funding: NAB provides next-day funding options, allowing businesses to access their funds quickly. This expedited funding cycle can improve cash flow and support the financial needs of businesses. 24/7 Customer Support: NAB offers around-the-clock customer support to assist businesses with any issues or inquiries they may have. Having accessible and responsive support is crucial for businesses, especially in the dynamic field of payment processing. Flexible Pricing Models: NAB offers flexible pricing models to accommodate different business structures. This may include interchange-plus pricing, flat-rate pricing, or custom pricing plans tailored to the specific needs of the merchant. Industry-Specific Solutions: NAB provides industry-specific solutions, recognizing that different businesses have unique requirements. Whether it’s retail, hospitality, healthcare, or e-commerce, NAB tailors its services to meet the specific demands of various industries. Partnerships and Integrations: NAB often collaborates with other companies and integrates with various software and hardware solutions. This allows businesses to connect their payment processing with other essential tools they use, creating a more seamless operational environment. Educational Resources: NAB offers educational resources and insights to help businesses stay informed about the latest trends, technologies, and best practices in the payment processing industry. Transparent Fee Structures: Transparent fee structures are essential for businesses to understand their costs. NAB typically provides clear and transparent pricing, helping businesses make informed decisions about their payment processing expenses.   Social Link

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North Loop

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Some of the key features and benefits of North Loop include: 1. Easy account setup: North Loop makes it easy for international students and expats to set up a bank account without the need for a Social Security Number (SSN) or a US address. The account can be opened online in just a few minutes. 2. No monthly fees: It offers a fee-free checking account with no monthly maintenance fees or minimum balance requirements. 3. Debit card on arrival: Once the account is opened, North Loop provides a debit card that can be used immediately upon arrival in the US. This allows users to start making purchases and accessing their funds right away. 4. Competitive exchange rates: North Loop offers competitive exchange rates for international money transfers, making it easier and more affordable to send money between countries. 5. No foreign transaction fees: North Loop does not charge any foreign transaction fees, making it a cost-effective option for international students and travelers. 6. Cashback rewards: North Loop offers cashback rewards on select purchases, allowing users to earn money back on their everyday spending. 7. Investment options: It provides investment options for users who want to grow their wealth. Users can invest in stocks, ETFs, and cryptocurrencies through the North Loop platform. 8. Credit building: It helps international students build credit history in the US by reporting their account activity to credit bureaus. This can be beneficial for future loan and credit card applications. 9. 24/7 customer support: It offers round-the-clock customer support to assist users with any questions or issues they may have. Overall, North Loop aims to simplify the banking and financial needs of international students and expats, providing them with a convenient and cost-effective solution for managing their finances while living away from home. Social Link

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