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Showing 1–10 of 16 results
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Read case
ARCTIC PURSE CORP INC.
- Client: ARCTIC PURSE CORP INC.
- Partnership Duration: 2025 – Present
- Services Provided: Full turnkey MSB formation and licensing in Canada, including transfer of a ready-made company, FINTRAC registration, AML/KYC policy development, corporate restructuring, ongoing compliance support, and banking advisory with account opening assistance.
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UNIFIN DIGITAL LTD
- Client: UNIFIN DIGITAL LTD.
- Partnership Duration: 2025 – Present
- Services Provided: Full corporate setup, AML/KYC compliance, and banking support.
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IBANANA LIMITED
- Client: IBANANA LIMITED.
- Partnership Duration: 2024 – Present
- Services Provided: FMSB registration support in Canada with FINTRAC compliance, AML/KYC framework development, and ongoing regulatory advisory assistance.
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Read case
MONETARY CENTRAL HOLDINGS LTD
- Client: MONETARY CENTRAL HOLDINGS LTD.
- Partnership Duration: 2024 – Present
- Services Provided: Full turnkey MSB setup in Canada with FINTRAC registration, AML/KYC policies, corporate restructuring, and banking advisory support.
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Read case
UAB Wind Technologies
- Client: UAB Wind Technologies.
- Partnership Duration: 2023 – Present
- Services Provided: Full turnkey VASP formation in Lithuania, including transfer of a ready-made entity, AML/CTF framework development, MiCA readiness, corporate structuring, and ongoing compliance and regulatory support.
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Wanel Lithuania
- Client: Wanel Lithuania.
- Partnership Duration: 2023 – Present
- Services Provided: End-to-end VASP formation in Lithuania, including company setup, AML/KYC and MiCA compliance frameworks, licensing support, HR recruitment, payroll, and accounting assistance.
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Skailenga UAB
- Client: Skailenga UAB.
- Partnership Duration: 2023 – Present
- Services Provided: End-to-end VASP and MiCA licensing support in Lithuania, including share transfer, corporate structuring, AML/KYC framework development, FNTT reporting, legal advisory, HR recruitment, payroll, and accounting services.
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Axstron Finance
- Client: Axstron Finance Europe UAB; Axstron Finance LLC.
- Partnership Duration: 2025 – Present
- Services Provided: End-to-end support with company share transfers in Lithuania and the USA (Montana), corporate account opening, AML/KYC policy development, regulatory compliance for FNTT and FinCEN, MICA licensing advisory, HR recruitment for C-level and AML roles, and payroll accounting services.
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Levionis SP ZOO
- Client: Levionis SP ZOO
- Partnership Duration: 2024 – Present.
- Services Provided: End-to-end VASP formation in Poland, including company incorporation, registration, AML/KYC policy development, and ongoing regulatory and reporting support.
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Read case
Cyberflow & Voxcall Communications
- Client: Cyberflow Technologies UAB; Voxcall Communications OU.
- Partnership Duration: 2023 – Present
- Services Provided: Turnkey company formation in Estonia and Lithuania, including corporate setup, legal address provision, preparation of apostilled documents, share capital assistance, accounting, and ongoing administrative support.
