NBFC Advisory NBFC Advisory provides specialized, full-spectrum services including NBFC registration, RBI approvals, compliance management, annual filings, due diligence, Fintech Compliance, takeovers, and financial restructuring. With 5+ years of experience, we’ve empowered 60+ clients, delivering 150+ successful registrations, 200+ RBI filings, and managing 500+ compliance projects. Our expertise ensures NBFCs navigate complex regulations with confidence and ease.

Zore Law is committed to providing personalized and comprehensive legal services to its clients. With a deep understanding of the legal and regulatory landscape, Zore Law helps its clients navigate complex issues and achieve their goals. Zore Law expertise in technology policy strategy and analysis allows them to assist clients in understanding and complying with the ever-changing laws and regulations in the technology sector. They help clients develop strategies to mitigate risk and ensure compliance with data privacy and security requirements. In the entertainment industry, Zore Law works with artists and content creators to protect their intellectual property rights and negotiate favorable contracts. They assist clients in navigating the complex world of licensing, distribution, and digital rights management. It also has extensive experience in the emerging cannabis industry, helping clients navigate the complex legal and regulatory landscape. They assist clients in obtaining licenses, complying with regulations, and protecting their intellectual property in this rapidly evolving industry. What sets Zore Law apart is its commitment to its clients success. The firm smaller size allows for a more personalized and responsive approach, ensuring that clients receive the attention and support they need. Zore Law is dedicated to helping its clients achieve their goals and change the world through their innovative ideas and creations. Social Link

Some of the services offered by Youtechonline include: 1. Payment Solutions: Youtechonline helps businesses find the best payment solutions for their needs, whether it traditional payment methods or emerging technologies like mobile payments and cryptocurrencies. 2. E-commerce Solutions: Youtechonline assists businesses in setting up and optimizing their e-commerce platforms, ensuring a seamless and secure online shopping experience for customers. 3. Digital Marketing: Youtechonline offers digital marketing services to help businesses increase their online visibility and reach their target audience. This includes search engine optimization (SEO), social media marketing, content marketing, and more. 4. Compliance and Regulatory Support: It helps businesses navigate the complex world of compliance and regulations, ensuring that they meet all the necessary requirements for operating in different jurisdictions. 5. Technology Consulting: Youtechonline provides technology consulting services to help businesses identify and implement the right technologies for their specific needs. This includes evaluating and selecting software solutions, integrating systems, and optimizing workflows. 6. Data Analytics: Youtechonline helps businesses leverage data analytics to gain insights and make informed decisions. This includes collecting and analyzing data, creating dashboards and reports, and implementing data-driven strategies. 7. Risk Management: Youtechonline assists businesses in identifying and managing risks associated with cross-border operations, including fraud prevention, cybersecurity, and compliance risks. 8. Customer Support: It offers customer support services to help businesses provide excellent customer service to their clients. This includes multilingual support, ticketing systems, live chat, and more. Overall, Youtechonline aims to be a trusted partner for businesses looking to expand their cross-border operations and stay ahead in the rapidly evolving Fintech industry.

As an electronic money institution, Verified Payments, UAB is authorized and regulated by the Bank of Lithuania. This means that the company is subject to regulatory oversight and must comply with the relevant laws and regulations governing electronic money institutions in Lithuania. Verified Payments, UAB offers a range of white-label payment solutions, allowing businesses to offer their own branded payment services to their customers. This includes virtual personal and business IBAN accounts, which can be used for receiving and making payments in multiple currencies. The company also offers debit cards, although this service is listed as “coming soon” and may not be available at the time of writing. These debit cards can be linked to the virtual IBAN accounts, allowing customers to make purchases and withdraw cash. In addition to these services, Verified Payments, UAB also provides SEPA transfers, SWIFT transfers, and international payments. This allows customers to send and receive money both within the SEPA region and internationally. Currency exchange services are also offered, allowing customers to convert funds between different currencies at competitive rates. This can be useful for businesses and individuals who need to make payments or receive funds in different currencies. Verified Payments, UAB also provides customer payments processing services, allowing businesses to accept payments from their customers. This can include online payments, mobile payments, and other payment methods. In terms of safeguarding customer funds, Verified Payments, UAB had a total of 2.92 million EUR in safeguarded customer funds in 2020. This means that customer funds are held in segregated accounts and are protected in the event of the company insolvency. Overall, Verified Payments, UAB offers a range of white-label payment solutions and services for individuals, businesses, financial institutions, and merchants. The company is authorized and regulated by the Bank of Lithuania, providing assurance of its compliance with regulatory requirements. Social Link

Turner Little Ltd offers a range of services to individuals and businesses, including company formation, banking solutions, and offshore services. The company has built strong relationships with trusted partners in various jurisdictions, allowing them to provide clients with tailored solutions that meet their specific needs. One of the key services offered by Turner Little Ltd is company formation. They assist clients in setting up companies in the UK and offshore jurisdictions, such as the British Virgin Islands, Seychelles, and Belize. Turner Little Ltd ensures that the company formation process is smooth and efficient, handling all the necessary paperwork and legal requirements. In addition to company formation, Turner Little Ltd also provides banking solutions. They work with a network of reputable banks in the UK and offshore jurisdictions to offer clients a range of banking options. Whether clients need a personal or corporate bank account, Turner Little Ltd can help them find the right banking solution to suit their needs. Turner Little Ltd also offers offshore services, including offshore company formation, offshore banking, and offshore trusts. Offshore services can provide clients with a range of benefits, such as tax advantages, asset protection, and increased privacy. Turner Little Ltd has extensive experience in offshore services and can guide clients through the process, ensuring compliance with all relevant regulations. Turner Little Ltd takes a client-centric approach, focusing on building long-term relationships and providing exceptional customer service. They understand that each client is unique and has different requirements, and they strive to deliver tailored solutions that meet those needs. With their expertise and knowledge of the industry, Turner Little Ltd can help clients navigate the complexities of international business and achieve their goals. Overall, Turner Little Ltd is a trusted and reputable provider of UK banking and corporate services, as well as offshore services. With their extensive experience and network of partners, they can offer clients a range of solutions to meet their specific needs. Whether clients are looking to set up a company, open a bank account, or explore offshore options, Turner Little Ltd can provide the expertise and support needed to achieve success. Social Link

TotalPro Services offers a wide range of services to assist clients in setting up and managing their businesses. These services include company formation, corporate administration, accounting and bookkeeping, tax planning and compliance, payroll services, and virtual office solutions. When it comes to company formation, TotalPro Services can assist clients in choosing the most suitable legal structure for their business, whether it be a limited liability company, partnership, or sole proprietorship. They handle all the necessary paperwork and liaise with the relevant authorities to ensure a smooth and efficient registration process. Once a company is established, TotalPro Services provides ongoing corporate administration services to ensure compliance with all legal and regulatory requirements. This includes maintaining statutory records, preparing and filing annual returns, and acting as a registered office and company secretary. TotalPro Services also offers comprehensive accounting and bookkeeping services to help clients keep track of their financial records. Their team of experienced accountants can handle all aspects of financial management, including invoicing, bank reconciliations, and financial reporting. In addition, TotalPro Services provides tax planning and compliance services to help clients minimize their tax liabilities and ensure compliance with local tax laws. They can assist with tax registration, preparation and filing of tax returns, and provide advice on tax-efficient business structures and strategies. TotalPro Services also offers payroll services to help clients manage their employee payroll and ensure compliance with employment laws and regulations. They handle all aspects of payroll processing, including calculating salaries, deducting taxes and social security contributions, and preparing payslips. For clients who require a physical presence in Cyprus, TotalPro Services offers virtual office solutions. This includes a prestigious business address, mail handling and forwarding services, and access to meeting rooms and other facilities as needed. Overall, TotalPro Services aims to provide a comprehensive and personalized service to assist clients in all aspects of starting and managing their businesses. With their expertise and commitment to customer satisfaction, they have become a trusted partner for businesses in Cyprus and beyond. Social Link

St. Vincent Trust & Escrow Ltd : Our team of experienced professionals at St. Vincent Trust & Escrow Ltd is dedicated to providing personalized and comprehensive services to our clients. We understand the importance of trust and confidentiality in our line of work, and we strive to maintain the highest standards of professionalism and integrity. As a financial fiduciary, we act in the best interests of our clients, ensuring that their assets are managed and administered in a secure and efficient manner. We handle a wide range of assets, including real estate, investments, and other financial instruments. In addition to our fiduciary services, we also offer consulting services for the formation and management of local offshore companies and corporations. Our team has extensive knowledge of the legal and regulatory framework in St. Vincent and the Grenadines, and we can assist our clients in navigating the complexities of setting up and operating a business in the jurisdiction. At St. Vincent Trust & Escrow Ltd, we are committed to providing our clients with the highest level of service and expertise. Whether you require assistance with asset management, trust administration, or company formation, we are here to help. Contact us today to learn more about how we can assist you.

Their team of experts provides a wide range of services including offshore company formation, offshore banking, tax planning, asset protection, and wealth management. They have a deep understanding of the offshore industry and can assist clients in navigating the complex legal and financial landscape. Offshore company formation is one of their key services, and they can help clients set up companies in jurisdictions such as Belize, British Virgin Islands, Cayman Islands, and Seychelles. They guide clients through the entire process, from choosing the right jurisdiction to registering the company and obtaining the necessary licenses and permits. Offshore banking is another area of expertise for Starting Offshore. They have established relationships with reputable offshore banks and can assist clients in opening bank accounts in jurisdictions such as Switzerland, Singapore, and Hong Kong. They ensure that clients have access to a wide range of banking services, including multi-currency accounts, online banking, and debit and credit cards. Tax planning is an essential aspect of offshore business, and Starting Offshore provides expert advice on minimizing tax liabilities legally. They help clients take advantage of tax incentives and benefits offered by offshore jurisdictions, ensuring that they comply with all relevant tax laws and regulations. Asset protection is another critical service offered by Starting Offshore. They assist clients in structuring their assets in a way that protects them from potential legal and financial risks. This includes setting up trusts, foundations, and other legal entities that provide a high level of asset protection. Wealth management is an integral part of offshore business, and Starting Offshore offers comprehensive wealth management services to their clients. They help clients manage their offshore investments, diversify their portfolios, and maximize returns. They work closely with clients to understand their financial goals and develop customized wealth management strategies. Overall, Starting Offshore is a trusted partner for offshore business organizations, providing expert consultancy services to help them establish and grow their offshore operations. With their extensive knowledge and experience in the offshore industry, they are well-equipped to assist clients in achieving their business and financial objectives. Social Link

We understand the importance of staying informed about the latest legal developments and regulations in order to provide our clients with the most accurate and up-to-date advice. Our team of experienced lawyers regularly attends seminars, conferences, and workshops to stay updated on the latest legal trends and changes. In addition, we closely monitor legislative updates and regulatory changes both in Cyprus and internationally. This allows us to provide our clients with comprehensive legal advice that takes into account the current legal framework and any potential changes that may affect their business operations. Our firm also conducts thorough research and analysis on emerging areas of law, such as blockchain and cryptocurrency regulations. We have a dedicated team that specializes in this field and closely follows the developments in order to provide our clients with the most relevant and accurate advice. Furthermore, we have established strong relationships with local and international regulatory bodies, allowing us to stay informed about any upcoming changes or initiatives that may impact our clients. This enables us to provide proactive advice and assist our clients in navigating the complex legal landscape. At Simon Zenios and Co LLC, we are committed to providing our clients with the highest level of legal services. By staying up to date with the current legal framework and global trends, we ensure that our clients receive accurate and comprehensive advice that is tailored to their specific needs. Social Link

Sigmate Informatics is a company based in Ahmedabad, India that specializes in providing web design, CRM, and IT solutions for the forex industry. The company offers a range of services to help traders become brokers, including assistance with obtaining licenses and regulations, company incorporation, opening bank accounts, liquidity solutions, website and CRM development, and white label services. Sigmate Informatics understands the unique needs of the forex industry and works closely with clients to develop customized solutions that meet their specific requirements. The company has a team of experienced professionals who are well-versed in the latest technologies and trends in the forex industry, ensuring that clients receive high-quality and up-to-date services. Sigmate Informatics has a strong focus on customer satisfaction and aims to build long-term relationships with its clients. The company takes a collaborative approach, working closely with clients throughout the entire process to ensure that their vision is brought to life. Sigmate Informatics also provides ongoing support and maintenance services to ensure that clients websites and CRM systems are always running smoothly. Overall, Sigmate Informatics is a trusted partner for forex brokers looking to establish a strong online presence and streamline their operations. With its comprehensive range of services and commitment to customer satisfaction, the company is well-equipped to meet the needs of the forex industry. Social Link

Shuraa provides assistance in setting up businesses in the UAE, helping clients navigate the complex legal and administrative processes involved. They offer various types of licenses, including commercial, industrial, tourism, and professional licenses, depending on the nature of the business. The company also provides PRO services, which include visa processing, document clearance, and other government-related services. They can assist clients in opening bank accounts and provide guidance on banking procedures. Shuraa offers business consulting services, helping clients develop business plans, conduct market research, and identify growth opportunities. They also provide assistance with business activities such as trade licenses, trade name registration, and trademark registration. For clients looking for sponsorship or investor protection, Shuraa can help secure sponsors and provide legal advice to protect investors rights. With the introduction of VAT in the UAE, Shuraa offers VAT and accounting services to help clients comply with the new tax regulations. They can assist with VAT registration, filing returns, and maintaining proper accounting records. Shuraa also provides office spaces for rent, including fully furnished offices and business centers. They offer flexible rental options to accommodate different business needs. For clients looking for a more cost-effective solution, Shuraa offers smart desk services, which provide a virtual office address and phone number, mail handling, and call forwarding services. Overall, Shuraa aims to provide comprehensive business advisory services to clients in the UAE, helping them establish and grow their businesses efficiently and effectively. Social Link

SBSB team of lawyers have extensive knowledge and experience in the FinTech sector, allowing them to provide tailored and practical legal advice to clients. They understand the unique challenges and opportunities that arise in the FinTech industry and are able to assist clients in navigating the complex regulatory landscape. SBSB tax planning services are designed to help clients optimize their tax position and minimize their tax liabilities. They provide advice on a wide range of tax issues, including corporate tax planning, international tax structuring, transfer pricing, and VAT. In addition to their tax planning and FinTech expertise, SBSB also offers a range of other legal services to clients. This includes advising on commercial contracts, intellectual property, employment law, and dispute resolution. SBSB clients include a wide range of businesses operating in the FinTech sector, including payment service providers, e-money institutions, cryptocurrency exchanges, and blockchain startups. They also work with traditional financial institutions that are looking to incorporate FinTech solutions into their operations. Overall, SBSB is a leading law firm in the FinTech sector, providing clients with comprehensive legal advice and support. Their deep understanding of the industry and their focus on tax planning and FinTech allows them to deliver practical and effective solutions to their clients legal challenges. Social Link