digitalhubbanking.com

International
consulting company
DigitalHubBanking

Legal support abroad

We specialize
projects

Blockchain

Gambling

E-Commerce

Forex

Range of services

01

Help in choosing a bank

02

Opening offshore accounts

03

Accounts for High risk business

04

Electronic banking

05

Segregated accounts for EMI

06

Assistance in obtaining a crypto-license

Legal registration of business for international activities

Create the optimal corporate structure according to your business strategy and needs. We will choose the right jurisdiction to establish the company.

We organize the entire process of obtaining a license: preparation of the application and supporting documents, submission of the application, control of the review process, negotiations with regulatory authorities.

We help to solve specific point issues: changes in the corporate structure of an existing company, sale and purchase of corporate rights, changes in activities, establishment of branches and representative offices, mergers and acquisitions, liquidation of companies, due diligence and audit of companies.

We advise on taxation and tax planning in the international legal field. We help resolve issues related to the creation of a corporate structure for working with foreign customers or suppliers.

Main
service areas

Legal registration of business for international activities

We will ensure that your business operates in a white field in accordance with international legal norms

International taxation, financial reporting

We will ensure the correctness of accounting, help to prepare high-quality financial statements, control the timely filing of reports and payment of taxes

Opening of bank accounts

We open accounts in banks and payment systems, provide support in account maintenance

Work order

We control compliance with deadlines at every stage of work

01

Get in touch wherever you want, discuss the actual task at hand

02

Selecting a bank based on jurisdiction, quality of service and bank requirements

03

Drawing up the documents required to open a bank account

04

We submit and accompany the account application until the process is fully finalized

Opening of bank accounts

Create the optimal corporate structure according to your business strategy and needs. We will choose the right jurisdiction to establish the company.

We organize the entire process of obtaining a license: preparation of the application and supporting documents, submission of the application, control of the review process, negotiations with regulatory authorities.

We help to solve specific point issues: changes in the corporate structure of an existing company, sale and purchase of corporate rights, changes in activities, establishment of branches and representative offices, mergers and acquisitions, liquidation of companies, due diligence and audit of companies.

We advise on taxation and tax planning in the international legal field. We help resolve issues related to the creation of a corporate structure for working with foreign customers or suppliers.