Obtain Low-Cost Financial Licenses within and outside of Europe. Free Zone, Egaming, Bank Licenses - Here you will find what you were looking for.
It is undoubtedly a challenging task for entities in the fields of Forex or cryptocurrency services, asset management, exchange platforms, or offshore brokerage to identify the appropriate financial licenses that permit uninterrupted operations in Europe. Frequently, offshore solutions are deemed inadequate, or so it was thought until recently.
Licensed CSP
APAC International Corporate Services FZCO is a licensed corporate services provider in the United Arab Emirates, holding license number 10349.
Multilingual
In addition to English, Dutch, and Arabic, the majority of our colleagues possess fluency in German, particularly in the Licensing department, as it is their native language.
Solutions
APAC | CS focuses on niche solutions and unconventional licensing solutions that are quicker, more flexible, and cost-effective.
Flexible
We provide our customers with comprehensive payment options, including access to our Invoice Portal which offers transparent insights into their account balances and payment history with us.
Maximizing potential: Combining Offshore and Onshore resources.
Bulgaria and Georgia financial licenses combine to expand services.
Offer these licensed and regulated activities within this Combi Package:
Custodian / Trust Services
Forex & Crypto Trading
Currency & Crypto Exchange Services
Offshore Asset & Wealth Management
Private Equity and Venture Capital Solutions
Crypto Services| NFT Distribution | Token Issuance & Sales
Onboarding EU customers and holding funds for third parties.
Establishment of EU-regulated Trust/Custodian company in Bulgaria, offering safekeeping and management services for all types of assets, including crypto. Earn fees for trust and administration services.
The implementation of a harmonized EU-wide directive for Professional Trustees has enabled the provision of risk-free asset management services, including follow-on transactions (including offshore), to EU clients. Bulgaria, with its favorable terms, offers the most cost-effective option for this service, along with the provision of accounts and NRA accreditation.
Including Bank Accounts to process payments for your customers
Bank accounts with SEPA and SWIFT capabilities at leading Bulgarian banks are included.
Tailored for Online Business without physical branches, save costs from day one.
Offer offshore products from Georgia and/or provide online trust services for money management.
Offer more services by combining with other licenses
Present services catering to your offshore company with EU market access through an alternative channel.
Enhancing flexibility by reducing regulatory intervention.
Kazakhstan Unites Forex Trading, Payment Processing, and Cryptocurrency Services in One Company.
Kazakhstan is among the few nations that do not regulate Forex, crypto services, and even payment processing (when offered to clients outside the country). However, this presents unforeseen opportunities.
Establishing an offshore bank in Dominica from the ground up.
Setup Your Own Private Bank in Dominica
This offshore private bank possesses crypto authorization and offers comprehensive services such as asset management, portfolio administration, private equity services, account management, and credit business. Additionally, the bank features an extended reach into the European Union, enabling EU-compliant customer fund acceptance and identification by adding our Bulgarian Trust Solution into the Group of Companies. With its full turnkey solution, the bank provides a complete suite of financial services.
Crypto Permission: Portfolios, Exchange, Trading etc.
Payment Processing, issue own products, crypto funds, crypto portfolios or support Token or NFT issuers with distribution, backing or storage services.
Issuance of Financial Products and Intruments
Issue your own fixed deposits, time deposits, savings bonds, investment products.
Payment Processing & Bank Accounts
Facilitate payment solutions for customers utilizing SWIFT or SEPA.
OUR MIDDLE EAST HIGHLIGHT
Dubai Company + Residence in Combination
This solution is tailored for enterprising individuals who seek to establish their company and themselves as the Ultimate Beneficial Owner (Shareholder) within a tax-neutral environment.
Dubai-based tax-exempt entity with full residency services to achieve total tax exemption.
This proposition is highly suitable for artists, sports mediators, agencies, company owners in the fields of IT & Consulting, Marketing, as well as those seeking to outsource entire business segments. Greetings from Dubai!
White Label Payment Platform for Offshore Banks, Fintech Companies, Broker, Payment & Crypto Providers
Offering customized IBANs to clients along with multi-currency capabilities, full compliance, and online support. The WL platform also provides online banking or app banking to customers. Additionally, you may issue debit cards in your very own Corporate design.
Registration of vessels including ships, boats, and yachts, as well as offshore International Business Companies (IBCs).
Additional Company Formation Solutions in Marshall Islands
Marshall Islands Specials from the Market Leader
Few jurisdictions are as popular as the Marshall Islands for setting up companies, ensuring discretion, and protecting personal wealth as the atoll of the Marshall Islands. APAC | CS, in partnership with the industry leader PAMEROY MANAGEMENT LTD, offers you access to new opportunities.
Corporate Setups within hours or a day to gain protection
Establishing corporations in a snap. Upon request, we offer complete anonymity for the secure management and administration of assets, preservation of resources, or for the daily operation of businesses.
Professional Yacht Registration Services
Marshall Islands' ship, boat, and yacht registration services cater to vessel owners of all scales, ranging from small yachts to tankers and transport ships. These services have garnered significant interest and appreciation in the industry.
Privacy par excellence
All customers have the option to establish companies with complete anonymity. While we require knowledge of the true identity of the responsible party, it is not necessary for this information to be divulged to others. Our PrivacyExtra+ service is designed to support clients in achieving this level of confidentiality.
NEVIS COMPANY SETUP WITH FULL SEPA & SWIFT BANK ACCOUNTS OFFSHORE AND ONSHORE
The Platinum Offshore IBC Setup with Premium Banking in the Caribbean & Europe
The Nevis Solution for Sophisticated Investors, Entrepreneurs or Privatiers
Get the Maximum out of your Offshore Company
The Nevis solution is a one of its kind. A tax free offshore company, absolute privacy and priceless bank accounts to move private or corporate assets around the globe. Save and protect your values or simply operate worldwide with peace in mind. Only available at APAC | CS.
Just a small selection of APAC | CS' partners around the Globe to make your incorporation a success story.
Enhance your knowledge on company formations now.
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