Jumeira Consultants

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Jumeira Consultants offers a wide range of services to assist businesses in their growth and development. Some of the key services provided by Jumeira Consultants include: 1. Business Setup Services: Jumeira Consultants helps businesses in setting up their operations in the UAE. They provide assistance in choosing the right business structure, obtaining necessary licenses and permits, and completing all the legal formalities. 2. Company Formation: Jumeira Consultants assists in the formation of various types of companies, including Limited Liability Companies (LLCs), Free Zone Companies, Offshore Companies, and Branch Offices. 3. Tax Certificates: Jumeira Consultants helps businesses in obtaining various types of tax certificates, such as Tax Domicile Certificate, Tax Residency Certificate, and Tax Clearance Certificate. 4. Business Liquidation: Jumeira Consultants provides assistance to businesses in the process of liquidation, including the preparation of necessary documents, closure of bank accounts, and cancellation of licenses. 5. Investment Opportunities: Jumeira Consultants offers guidance and support to businesses looking for investment opportunities in Dubai and other parts of the UAE. They provide market research, feasibility studies, and investment advisory services. 6. BVI Registered Agent: Jumeira Consultants acts as a registered agent for businesses looking to establish a presence in the British Virgin Islands (BVI). They assist in company formation, compliance, and ongoing support. 7. Intellectual Property Services: Jumeira Consultants helps businesses in protecting their intellectual property rights by providing services such as trademark registration, copyright registration, and patent registration. 8. Corporate Governance: It offers advisory services on corporate governance, including the development of corporate governance frameworks, policies, and procedures. 9. HR and Recruitment Services: It provides HR and recruitment services to businesses, including talent acquisition, employee onboarding, and HR policy development. 10. Training and Development: It offers training and development programs to enhance the skills and knowledge of employees. They provide customized training solutions based on the specific needs of businesses. Overall, It aims to provide comprehensive and tailored solutions to businesses, helping them navigate the complex business environment in the UAE and GCC countries. Social Link

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Jonathan Kleiman

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Jonathan Kleiman is a Toronto-based lawyer who specializes in business law, corporate law, and small claims court. With offices in downtown and midtown Toronto, he provides legal services to clients in the Toronto area and beyond. As a business lawyer, Jonathan assists clients with a wide range of legal matters related to their businesses. This includes advising on business formation and structuring, drafting and reviewing contracts and agreements, negotiating business transactions, and providing general legal counsel to help businesses navigate legal issues and minimize risk. Jonathan also has extensive experience in corporate law, working with corporations of all sizes. He assists with corporate governance matters, including drafting and reviewing corporate bylaws and shareholder agreements, advising on directors’ and officers’ duties and liabilities, and assisting with corporate compliance and regulatory matters. In addition to his work in business and corporate law, Jonathan also represents clients in small claims court. He helps individuals and businesses navigate the small claims court process, whether they are pursuing a claim or defending against one. Jonathan provides guidance and representation throughout the entire process, from filing the claim to negotiating settlements or representing clients in court. Jonathan is known for his dedication to his clients and his commitment to achieving the best possible outcomes for them. He takes the time to understand his clients’ needs and goals, and he works closely with them to develop effective legal strategies tailored to their specific circumstances. With his extensive knowledge and experience in business law, corporate law, and small claims court, Jonathan Kleiman is a trusted advocate for his clients in the Toronto area. Whether they are starting a new business, managing ongoing legal matters, or dealing with a small claims dispute, Jonathan provides the guidance and representation they need to protect their interests and achieve their objectives. Social Link

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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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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

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Internet Incorporate

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They specialize in helping businesses establish and manage their corporate structures in Cyprus, as well as providing a range of other services such as accounting, tax planning, and administration. Internet Incorporate offers a variety of incorporation services, including company formation, registration, and administration. They can assist with the incorporation of various types of companies, including limited liability companies, partnerships, and branches of foreign companies. In addition to incorporation services, Internet Incorporate also provides corporate services such as registered office and company secretarial services. They can act as a registered office for a company, providing a physical address for official correspondence and maintaining statutory records. Internet Incorporate also offers a range of tax-efficient services to help businesses minimize their tax liabilities. This includes tax planning and structuring advice, as well as assistance with tax compliance and reporting. Overall, Internet Incorporate aims to provide businesses with the necessary support and expertise to establish and manage their corporate structures in Cyprus. They offer a comprehensive range of services to help businesses navigate the complexities of corporate governance, taxation, and administration. 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

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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

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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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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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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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Global Expat Advisors

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They offer a range of services including tax planning and compliance, business structuring, and international expansion strategies. They work with clients to develop customized solutions that meet their unique needs and goals. Global Expat Advisors understands the challenges that small businesses and startups face when operating globally. They have experience working with clients in a variety of industries and can provide guidance on navigating the complexities of international tax laws and regulations. Their team of experts stays up to date on the latest tax laws and regulations to ensure that clients are in compliance and taking advantage of any available tax benefits. They also provide ongoing support and advice to help clients make informed decisions and optimize their tax strategies. In addition to tax services, Global Expat Advisors also offers business structuring services to help clients set up and manage their global operations. They can assist with entity formation, corporate governance, and other legal and regulatory requirements. Global Expat Advisors takes a holistic approach to helping small businesses and startups succeed globally. They understand that tax and business structuring are interconnected and work together to create a solid foundation for international growth. Whether a client is just starting out or looking to expand their global operations, Global Expat Advisors can provide the expertise and support needed to navigate the complexities of operating internationally. Their team of experts is dedicated to helping clients achieve their goals and maximize their success in the global marketplace. 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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