Advise on and assist with company formation in Estonia, Cyprus, Romania and Spain, as well as Latvia, Lithuania, Malta and the United Kingdom upon request.
Recommend suitable jurisdictions based on business objectives, taxation, substance requirements, reporting obligations and KYC considerations.
Assist with company registration, preparation of corporate documents and internal policies, and provide ongoing corporate and administrative support.
02
Accounting & Financial Support
Comprehensive accounting services, including monthly bookkeeping, transaction processing and reconciliations.
Preparation of annual financial statements and tax returns.
Liaison with auditors and government authorities.
Development of internal financial processes and management reporting.
03
Customer Support & Outsourcing
Dedicated customer support specialists and teams tailored to business needs.
Handling customer inquiries via live chat, email and other communication channels.
Multilingual customer service, including first-line technical support.
Operational customer assistance, including user registration and verification support.
Quality assurance, KPI monitoring and regular performance reporting.
04
Gaming Licensing (B2B & B2C)
Experience in obtaining and maintaining gaming licences for online gaming businesses and betting operators.
Assessment of jurisdictions and licensing requirements based on business models and target markets.
Preparation of application documentation, compliance policies and internal procedures.
05
Banking Advisory
Recommend banking and fintech partners based on business activities and risk profiles.
Assist with opening corporate accounts with banks and European fintech institutions.
Support the completion of KYC/AML questionnaires and communication with payment service providers.
06
Business Structuring & Compliance
Advise on corporate structures for international operations and tax planning.
Develop internal policies and procedures covering AML/KYC, risk management, GDPR and IT compliance.
Coordinate the preparation of legal opinions and provide tailored solutions for complex business requirements.
