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

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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

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HiPay

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94 rue de Villiers | 92300 LEVALLOIS-PERRET | FRANCE

HiPay  provides a range of payment solutions to businesses, including online payment processing, fraud prevention, and data analysis. The company offers a secure and reliable payment infrastructure that allows businesses to accept payments from customers around the world. HiPay ME’s payment solutions are designed to be flexible and customizable, allowing businesses to tailor their payment processes to their specific needs. The company supports a wide range of payment methods, including credit cards, e-wallets, and alternative payment methods. In addition to payment processing, HiPay ME also offers fraud prevention services to help businesses protect themselves against fraudulent transactions. The company uses advanced fraud detection algorithms and machine learning technology to identify and prevent fraudulent activity. HiPay ME also provides businesses with data analysis tools that allow them to gain insights into their payment processes. The company’s analytics platform provides businesses with detailed reports and real-time data, helping them to optimize their payment processes and improve their overall performance. As an electronic money institution, HiPay ME is authorized and regulated by the National Bank of Belgium. This ensures that the company operates in compliance with all relevant regulations and provides a secure and reliable payment service to its customers. Overall, HiPay ME offers businesses a comprehensive payment solution that combines secure payment processing, fraud prevention, and data analysis. With its flexible and customizable platform, the company is able to meet the unique needs of businesses of all sizes and industries. Social Link

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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

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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

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Hang Seng Bank

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Hang Seng Bank was founded in 1933 and is headquartered in Hong Kong. It is listed on the Hong Kong Stock Exchange and is a constituent stock of the Hang Seng Index. The bank has a strong presence in Hong Kong and serves a wide range of customers, including individuals, small and medium-sized enterprises, and large corporations. Hang Seng Bank’s wealth and personal banking services include savings and current accounts, credit cards, personal loans, mortgages, insurance, and investment products. The bank also offers private banking services for high-net-worth individuals, providing tailored financial solutions and investment advice. In the commercial banking segment, Hang Seng Bank provides a comprehensive range of banking services to businesses, including trade finance, cash management, corporate lending, and treasury services. The bank has a dedicated team of relationship managers who work closely with corporate clients to understand their needs and provide customized solutions. Hang Seng Bank’s global banking and markets division offers a wide range of financial services to institutional clients, including corporate and investment banking, global markets, and asset management. The bank has a strong presence in the Greater China region and provides cross-border banking and financial services to support the international business activities of its clients. Hang Seng Bank is committed to providing innovative and convenient banking services to its customers. It has invested heavily in digital banking capabilities, allowing customers to access their accounts and perform transactions through online and mobile channels. The bank also operates a network of branches and ATMs in Hong Kong, Macau, and Singapore, providing convenient access to its services. As a member of the HSBC Group, Hang Seng Bank benefits from the global network and expertise of one of the world’s largest financial services organizations. This allows the bank to offer a wide range of products and services to its customers and provide them with access to international markets. Overall, Hang Seng Bank is a leading commercial bank in Hong Kong, offering a comprehensive range of banking and financial services to individuals and businesses. With its customer-centric approach and strong financial backing from the HSBC Group, the bank is well-positioned to meet the evolving needs of its customers and contribute to the growth and development of the Hong Kong economy.

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Hapoalim Bank

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Bank Hapoalim offers a variety of banking services to its customers, including: 1. Personal Banking: Bank Hapoalim provides personal banking services such as savings accounts, checking accounts, credit cards, loans, mortgages, and investment products. Customers can access their accounts through online banking, mobile banking, and ATMs. 2. Business Banking: Bank Hapoalim offers a range of services for businesses, including business accounts, business loans, trade finance, cash management, and foreign exchange services. The bank also provides specialized services for different industries, such as real estate, technology, and healthcare. 3. Private Banking: Bank Hapoalim offers personalized banking services for high-net-worth individuals and families. These services include wealth management, investment advisory, estate planning, and trust services. 4. International Banking: Bank Hapoalim has a global presence and offers international banking services to its customers. These services include foreign currency accounts, international money transfers, trade finance, and correspondent banking services. 5. Digital Banking: Bank Hapoalim has invested in digital banking solutions to provide its customers with convenient and secure banking services. Customers can access their accounts, make transactions, and manage their finances through the bank’s website and mobile app. 6. Financial Advisory: Bank Hapoalim provides financial advisory services to help customers with their financial planning and investment decisions. The bank’s advisors offer personalized advice and solutions based on the customer’s financial goals and risk tolerance. 7. Corporate Banking: Bank Hapoalim offers a range of banking services to corporate clients, including financing solutions, cash management, trade finance, and treasury services. The bank’s corporate banking division serves large corporations and multinational companies. Overall, It aims to provide its customers with comprehensive banking and financial solutions to meet their individual and business needs. The bank’s extensive branch network, digital channels, and specialized industry expertise make it a leading bank in Israel. Social Link

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Hawex

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Hawex is a pioneering platform that offers web3 banking solutions for both businesses and individuals. It provides a secure and user-friendly environment for buying, selling, and trading cryptocurrencies. Known for its top-level security and transparency, Hawex is committed to bridging the gap between traditional finance and digital assets. It offers seamless web3 solutions that facilitate secure and efficient cryptocurrency transactions. In addition to its web platform, Hawex also offers an all-in-one crypto solution app, Hawex Mobile. This app provides a custodial wallet, giving users full control over their crypto assets. With its commitment to innovation and a borderless financial world, Hawex stands as a reliable platform for managing digital assets. Whether you’re a business or an individual, Hawex offers the tools and services to thrive in the modern financial landscape. Year Founded: It was founded in 2019. CEO: The CEO of Hawex is Ilya Novoseltsev. Headquarters: The headquarters of It is located at Al Reem Island, Abu Dhabi, United Arab Emirates. Why choose Hawex? Web3 Solutions: It offers web3 banking solutions for businesses and individuals, providing a seamless blend of technology and finance. Secure Transactions: Hawex’s web3 solutions offer secure and efficient cryptocurrency transactions, protected by advanced security measures. Innovative Products: It provides a range of products tailored to meet the unique challenges and opportunities businesses face in the modern financial landscape. Global Availability: It’s services are globally available, ensuring that businesses and individuals worldwide can benefit from their offerings. Client-Centric Design: It is dedicated to providing innovative, tailored solutions that are client-centric by design. Dedicated Support: It offers 24/7 dedicated support, ensuring that help is always available when needed. Social Link

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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

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Globiance

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Globiance aims to bridge the gap between traditional financial systems and the world of cryptocurrencies. The platform allows users to easily convert between cryptocurrencies and fiat currencies, making it convenient for both retail and corporate customers. One of the key features of Globiance is its payment solutions, which enable users to make payments using cryptocurrencies. This allows for faster and more secure transactions, as well as lower fees compared to traditional payment methods. Globiance also offers worldwide transfers, allowing users to send money internationally using cryptocurrencies. This eliminates the need for traditional banking systems and reduces the time and cost associated with cross-border transfers. In addition to its exchange and payment services, Globiance also provides a range of financial products and services, including savings accounts, loans, and investment opportunities. This allows users to grow their wealth and take advantage of the opportunities offered by the cryptocurrency market. Overall, Globiance aims to provide a comprehensive suite of financial services for both individuals and businesses, making it easier for them to navigate the world of cryptocurrencies and take advantage of the benefits they offer. Social Link

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GFSC Global

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GFSC Global offers a comprehensive range of services to clients worldwide. Our team of experts is dedicated to providing high-quality solutions tailored to meet the specific needs of each client. Our consultancy services cover a wide range of areas, including business strategy, market research, project management, and regulatory compliance. We work closely with our clients to understand their goals and develop effective strategies to achieve them. In addition to consultancy, we also provide legal services to assist clients with various legal matters. Our team of experienced lawyers can provide advice and assistance on corporate law, commercial contracts, intellectual property, and dispute resolution. For clients looking to establish or expand their business, we offer corporate services such as company formation, corporate structuring, and secretarial services. We can also assist with obtaining licenses and permits, ensuring compliance with local regulations. Financial advisory services are also available, including financial planning, investment advice, and risk management. Our team of financial experts can help clients make informed decisions and optimize their financial performance. GFSC Global has extensive experience in the gaming industry and can provide licensing and regulatory compliance services for online gaming operators. We can assist with obtaining gaming licenses, setting up gaming platforms, and ensuring compliance with gaming regulations. For clients in need of banking services, we can provide assistance with opening bank accounts, obtaining merchant accounts, and managing banking relationships. We have established relationships with reputable banks worldwide and can help clients find the best banking solutions for their needs. Our recruitment services can help clients find the right talent for their organization. We have a vast network of professionals across various industries and can assist with sourcing, screening, and selecting candidates. GFSC Global also offers tax advice and planning services to help clients optimize their tax position and ensure compliance with tax regulations. Our team of tax experts can provide advice on international tax matters, transfer pricing, and tax structuring. For clients looking to expand their global footprint, we offer immigration and citizenship services. We can assist with obtaining residency permits, work permits, and citizenship in various countries. In the rapidly evolving world of cryptocurrencies and blockchain technology, GFSC Global can provide advice and assistance on crypto-related matters. We can assist with ICO/STO fundraising, tokenization, regulatory compliance, and crypto exchange licensing. Our accounting and audit services ensure that clients’ financial records are accurate and compliant with accounting standards. We can also provide administration services, including bookkeeping, payroll, and company secretarial services. GFSC Global is committed to providing exceptional service to our clients. We strive to build long-term relationships based on trust, integrity, and professionalism. Contact us today to discuss how we can assist you with your specific needs. Social Link

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Giant Migration

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Our team of Giant Migrationz and lawyers are dedicated to providing personalized and professional services to our clients. We understand that each individual’s immigration needs are unique, and we strive to find the best immigration solution for each client. At Giant Migration, we offer a wide range of immigration services, including: 1. Express Entry: We assist clients in applying for the Express Entry program, which is the main economic immigration program in Canada. We help clients create their profiles, submit their applications, and prepare for the necessary interviews and assessments. 2. Provincial Nominee Programs: We provide guidance and support to clients who are interested in applying for provincial nominee programs in Canada. These programs allow provinces and territories to nominate individuals who have the skills and experience needed in their local labor markets. 3. Family Sponsorship: We assist clients in sponsoring their family members to come to Canada. Whether it’s sponsoring a spouse, parent, child, or other eligible family members, we guide clients through the entire sponsorship process. 4. Work Permits: We help Canadian employers and foreign workers navigate the process of obtaining work permits. We assist with LMIA applications, work permit applications, and other related processes. 5. Study Permits: We assist international students in obtaining study permits to study in Canada. We provide guidance on the application process, including preparing the necessary documents and meeting the requirements. 6. Business Immigration: We provide support to foreign entrepreneurs who are interested in starting or investing in a business in Canada. We assist with business visa applications, business plans, and other related processes. 7. Australian and German Immigration: We also offer immigration services for clients interested in immigrating to Australia or Germany. We provide guidance on the various immigration programs available in these countries and assist with the application process. At Giant Migration, we are committed to providing our clients with the highest level of service and support throughout their immigration journey. Our team is dedicated to staying up-to-date with the latest immigration policies and regulations to ensure that our clients receive accurate and reliable advice. If you are interested in immigrating to Canada, Australia, or Germany, or if you have any immigration-related questions, please contact us for a consultation. We look forward to assisting you with your immigration needs. Social Link

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