01
A legal entity is built for an operation, not for the country shown on its certificate
Before choosing a jurisdiction, map the product, clients, suppliers, payment countries, owners, team, premises, capital and regulated functions. The registry, tax authority and bank should receive one consistent explanation of the business.
02
There is no universally ‘best jurisdiction’ without the facts
We compare market access, legal protection, tax, substance, banking, cost and ongoing obligations around the specific project.
03
Compare a separate company, a branch and a special-zone vehicle
A subsidiary ring-fences assets and liabilities; a branch connects the business directly to its head office; a free-zone or special-zone vehicle works only within its actual legal and economic perimeter.
04
Full foreign ownership does not remove activity restrictions
Sector licences, approvals, capital, qualified management or local participation may still apply. The precise activity and product are checked before filing.
05
Incorporation is only the middle of the route
We diagnose the project, design the legal and tax route, complete KYC and registration, and then launch accounting, employment, licensing, contracts and banking.
06
Documents must work for the register and the future bank
The ownership chain, corporate approvals, business plan, contracts, capital trail, legalisation and translations are prepared as a coherent file.
07
Tax is tested before the first invoice and contract
Company and owner residence, permanent establishment, corporate tax, VAT/GST, withholding, transfer pricing, CFC rules, CRS and distributions are reviewed before operations.
08
A company certificate does not guarantee a bank account
The bank makes its own decision on owners, countries, substance, counterparties, source of wealth and expected flows. The banking shortlist is therefore designed before incorporation.
Bank and payment account support for companies, foundations, trusts and private clients →
09
Ongoing compliance begins after incorporation
Licences, tax, accounting, UBO records, corporate decisions, substance, banking KYC and annual filings require continuing maintenance.
10
Company formation by jurisdiction
Choose a jurisdiction for legal forms, incorporation steps, documents, tax and banking launch.
LLC, branch, zones, licensing and operational launch.
Open the detailed guide →Mainland, free zones, DIFC and ADGM around the actual business model.
Open the detailed guide →Private company, secretary, SCR, tax and annual compliance.
Open the detailed guide →Sdn. Bhd. and Labuan company: form, substance, tax and licensing.
Open the detailed guide →Private limited, resident director, secretary and Bizfile.
Open the detailed guide →FDI, Negative List, capital, business scope and licences.
Open the detailed guide →MISA, commercial registration, sector approvals, RHQ and local launch.
Open the detailed guide →Sijilat, W.L.L., CBB licensing and foreign ownership.
Open the detailed guide →Mainland, QFC or QFZ: activity, ownership, licensing and substance.
Open the detailed guide →Private limited, LLP, FDI, FEMA, SPICe+ and sector conditions.
Open the detailed guide →Sociedad anónima, SRL, RUC, resident agent and territorial source.
Open the detailed guide →Limited companies, LLPs, Companies House, tax and substance.
Open the detailed guide →BV, civil-law notary, KVK, UBO, holding and operating substance.
Open the detailed guide →AG or GmbH, canton, capital, management and tax perimeter.
Open the detailed guide →Private company, UBO, effective management and compliance.
Open the detailed guide →