What serious operators ask us

Most structures are operational in 72 hours to 3 weeks depending on jurisdiction and banking selections. Crypto-bank-first setups are the fastest; traditional banking with onboarding interviews can take longer. You’ll receive a precise timeline during your consultation.

Yes — nominee services are a well-established, fully legal mechanism used in common-law and civil-law jurisdictions worldwide. We structure arrangements that comply with local beneficial-ownership disclosure rules while providing the privacy you need in the public record.

We offer three tiers: neobanks (fast, digital-native), traditional banks (institutional credibility, wire network access), and crypto-friendly banks (for digital-asset operators). Most clients choose a combination. We have active relationships with over 20 institutions across Europe, the UK, UAE and Asia.

Every engagement is covered by a mutual NDA from first contact. Client information is compartmentalized internally, never shared with third parties outside strict operational need, and we never publish client names, use testimonials with identifying detail, or disclose engagements. Discretion is not a policy — it is our model.

Yes. Every structure we design is built to pass substance, KYC, AML and beneficial-ownership reviews in the jurisdictions it operates in. We do not engage in opaque or evasive arrangements — our value is precision, not risk.

Absolutely. A significant portion of our work is restructuring existing businesses — moving IP, rebuilding holding layers, relocating operational entities, re-onboarding banking. Bring your current setup to the consultation and we will map the optimal path forward.