Investment funds in the USA - your gateway to the global market
Creation of a fund structure, opening of bank accounts, development of KYC/AML procedures, preparation of agreements with investors, support of SPV companies and tax optimization
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We obtain licenses for cryptocurrency exchange, crypto wallets, crypto processing, management of crypto assets and crypto funds
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We will help you buy a ready-made company, with a set of documents, open accounts and licenses
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Cases
Organization of a recording studio in the UAE
Task
Operate the recording studio MBP STUDIO LLC (instagram.com/mbpodcast_studio) from a legal point of view and ensure the protection of investors for the participation and division of the studio’s profits. Regulate the distribution of assets and the role of the project’s principals before and after launch.
Solution
A set of agreements has been drawn up, namely an investment partnership agreement and a corporate agreement between the participants. The work of the studio has been established and there is a clear distribution of income for the future. Instructions and recommendations were also given on the work of the studio in accordance with the laws of the UAE and international legislation in terms of advertising and attracting clients from all over the world.
Diana Gulevskaya
Diana Gulevskaya
13.03.2024
Opening an IT Company and Corporate Account
Task
We need a company for software development and sales. The projected annual profit is from $500,000 USD. We require a local bank account, the ability to accept payments from users worldwide, and maximum tax optimization.
Solution
The company is registered as an FZCo type in the Freezone IFZA within Dubai, UAE. The location was chosen for the founder's logistical convenience. A license for Computer Systems & Communication Equipment Software Design has been obtained. Two local bank accounts were opened within 1.5 months. A UAE residence visa (VNR) for the founder has been obtained. Execution Time: 2.5 months.
Lidia Ivanova
Lidia Ivanova
30.07.2023
Crypto Asset Management
Task
A company is needed to manage cryptocurrency in clients' accounts and accept payments from users worldwide in cryptocurrency for management on its own account.
Solution
The company is registered in Estonia, and it has obtained a crypto asset management license from the financial regulator. The process took 3 months. AML and KYC policies were developed for operations, a local office was selected, and an AML officer was hired.
Diana Gulevskaya
Diana Gulevskaya
Publications
11.09.2026, 12:09
Investing in Turkish Real Estate: How to Obtain Citizenship and Save on Your Purchase?
Are you planning to invest in Turkish real estate with a budget of $400,000 or more? If so, purchasing an apartment or house can offer you more than just a property. Provided specific conditions are met, an investment of $400,000 can serve as the basis for obtaining Turkish citizenship, while the right choice of property and deal structure can help minimize acquisition costs.
08.09.2026, 12:42
Lithuania, Hong Kong or Canada: which jurisdiction to choose for international financial business?
For international financial business, jurisdiction is not just the country of registration of a company. Access to payment infrastructure, the ability to work with clients in different countries, capital requirements, regulatory burden and further scaling of the business depend on it. That is why, before launching a fintech project, payment service, money transfer or e-wallet, it is important to determine not just “where is it cheaper to open a company”, but where a specific business model will receive the best conditions for work. Among the popular options for international financial business, Lithuania, Hong Kong and Canada are often considered. But these jurisdictions provide fundamentally different opportunities.
04.09.2026, 11:26
Payment Provider in the EU: how a ready-made payment infrastructure helps you enter the market faster
Starting a payment or fintech business in the EU is not just about creating a company and developing your own product. An entrepreneur also needs to address the issues of accepting payments, transferring funds, working with banks, card systems, IBAN, KYC/AML and other financial infrastructure. That is why for many companies, an alternative to creating an entire payment system from scratch is a ready-made Payment Provider - a payment provider with an already configured infrastructure and the necessary regulatory capabilities.
01.09.2026, 13:58
Turkey for IT, FinTech and International Companies: New Tax Opportunities for Business
In 2026, Turkey significantly expanded tax incentives for international businesses, technology companies and the financial sector. The new rules may be of particular interest to IT and FinTech projects, international groups of companies, service centers and businesses that receive the bulk of their income outside of Turkey. One of the key changes was the entry into force in June 2026 of Law No. 7582, which provides new tax opportunities for international companies, investors and special corporate structures. In particular, the Qualified Service Center regime was introduced, incentives for the Istanbul Financial Center and international trade were expanded.
27.08.2026, 13:15
EMI in Lithuania: how does the license work and what opportunities does it open up for business?
An EMI license in Lithuania is one of the options for fintech companies that plan to operate with electronic money, payments and money transfers on the European market. The license is issued by the Bank of Lithuania, and after obtaining a standard EMI license, the institution can carry out relevant activities not only in Lithuania, but also in the territory of the European Union within the framework of the mechanism provided for by law.
26.08.2026, 07:06
Turkish Citizenship by Investment: Current Conditions and Benefits in 2026
Turkish citizenship by investment remains a popular option for foreigners seeking citizenship through investment in real estate, business, or financial assets. Through 2026, the program's basic investment thresholds remain at USD 400,000 for real estate and USD 500,000 for most other investment options.
20.08.2026, 14:57
Ready-made licensed business: what benefits does the buyer receive along with customers, revenues, and infrastructure?
Purchasing a ready-made licensed business can be an alternative to creating a company and going through all the procedures from scratch. Along with the legal structure, the buyer can receive an already formed client base, history of activity, established business processes, infrastructure and, depending on the specific project, a valid financial or other regulatory license.
18.08.2026, 09:40
EMI, AEMI, MSO and MSB: what are financial licenses and what do they allow?
EMI, AEMI, MSO and MSB are some of the most common designations of financial licenses and regulatory statuses that entrepreneurs encounter when starting a payment, fintech or money transfer business, but it is fundamentally important to understand: behind each of these abbreviations there is its own regulatory regime, list of permitted operations and requirements for the company.
13.08.2026, 14:13
0% corporate tax in the UAE: who can benefit from the tax break for small and medium-sized businesses?
Small businesses in the UAE can benefit from additional tax relief through the Small Business Relief regime. However, it is important to understand that a small turnover alone does not automatically mean that a company is eligible for relief.
11.08.2026, 08:56
The UAE has extended the tax break for small businesses until 2029: what does this mean for entrepreneurs?
Good news for small business owners in the UAE: Small Business Relief has been extended for another few years. Now, companies that qualify for the program and have an annual revenue of up to AED 3 million will be able to benefit from the preferential treatment for tax periods ending before December 31, 2029.
Contact us and we will help!
Feel free to call, ask a question or leave a comment, because the introductory consultation is free!
FAQ
Do I need a financial institution license?
There is a wide variety of financial companies involved in regulated activities. Most of them require an appropriate license.
How long does it take to open a corporate account abroad?
Opening a foreign corporate account takes from 2 weeks to 3 months. This is due to the requirements of financial regulators for banks and payment systems to conduct thorough and multi-stage checks of their clients. The final account opening time depends on various factors, such as the country, the type of business, the choice of the bank, the nationality of the founder and director, public information about them and the company, the availability of a complete set of documents, and other factors.
Why does the bank refuse to open an account?
The reasons can be diverse, but the four most common ones are: 1. Errors in document preparation. 2. Incomplete data, brief and unconvincing answers, lack of logic and structure in responses, and the absence of a well-thought-out company history. 3. The nationality of the founders and/or directors. 4. The company's activities or insufficient turnover. For example, it can be challenging for cryptocurrency companies to open an account due to the nature of their business, and many banks evaluate the potential turnover of the company during the selection process.
What to do if the bank requests a source of funds?
Provide documents that confirm the source of funds with which you will be depositing money into your account and conducting business. The most reliable sources are those that are officially documented and have had taxes paid on them. If you received funds from the sale of cryptocurrencies, which are not regulated at the legislative level in many countries, provide a statement from the exchange. In some cases, you may also need a lawyer's opinion or a certificate from government organizations.
Can a loan agreement be used as proof of the source of funds?
We do not recommend using loan agreements as proof of the source of funds. The common practice is that most banks do not accept such documents as adequate justification for the source of funds or they may ask numerous additional questions that would require gathering even more information. For example, documents about the lender, confirmation of their source of funds, as well as how and when you intend to repay this loan.
In what cases do banks request proof of the source of funds?
The source of funds is one of the most common requests from a bank, and the response to this request influences the decision to open an account and its subsequent operation. Typically, banks make this request in two scenarios. Firstly, when opening an account: the bank wants to know the sources from which you intend to make your initial deposit. Secondly, in the case of significant transfers between personal and corporate accounts: even if it's your company, you will need to specify the source of funds in your personal account.
Is it normal for a bank to send questions about your payments?
Yes, don't worry, this is a common practice for banks. They have the right to request any information regarding your payments. We recommend responding to all questions as accurately and promptly as possible.
How detailed should the responses to bank inquiries be?
It's best to respond directly to the specific question asked, without delving into unrelated areas. This way, you won't provide unnecessary information or arouse additional interest, while still addressing the banker's inquiry.
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