TRUSTIFY LEGAL

Registration of companies, opening of accounts, crypto wallets

A list of jurisdictions that are in demand when incorporating companies for:

expanding your business, doing business in new jurisdictions, regions

➤ structuring a holding structure with the distribution of the roles of companies in such a structure (parent company, operating companies, companies responsible for finance, investments, companies - owners of assets)

➤ ownership of assets

➤ passive income

➤ tax planning (within the framework of the law)

➤ access to financial transactions in specific jurisdictions

➤ setting up an SPV for a project, etc.

Package “Basic”

  • Registration of a company in the the chosen jurisdiction
  • Legal address for a year
  • Opening an account in a financial institution
  • Package of apostilled documents

Package "Optimal"

  • Registration of a company in the the chosen jurisdiction
  • Legal address for a year
  • Opening an account in a financial institution
  • Package of apostilled documents
  • 10 hours of legal services, including:
  • drafting Terms and Conditions, Privacy Policy, and other policies, drafting various agreements, advising on AML, corporate, tax, contractual, labor, personal data protection, information security, banking and finance, copyright, and other legal issues.

"Full" package

  • Registration of a company in the the chosen jurisdiction
  • Legal address for a year
  • Opening an account in a financial institution
  • Opening crypto wallet in crypto exchange
  • Package of apostilled documents
  • 15 hours of legal services, including:
  • drafting Terms and Conditions, Privacy Policy, and other policies, drafting various agreements, advising on AML, corporate, tax, contractual, labor, personal data protection, information security, banking and finance, copyright, and other legal issues.

A list of jurisdictions for companies incorporation for the above purposes

Europe Asia and the Middle East America Other jurisdictions

Great Britain

Hong Kong

Delaware, USA

Seychelles  

Cyprus

Singapore

Canada 

Mauritius

Estonia

ОАЕ

British Virgin Islands 

Marshall Islands

Lithuania

Kazakhstan

Costa Rica 

Nauru

Luxembourg 

Thailand

Bahamas

Madeira (Portugal)

Philippines

Panama

Poland

Israel

Curacao

Romania

Labuan 

Saint Vincent and the Grenadines

Switzerland

St. Kitts  

Slovakia

Belize

Latvia 

Bermuda

Scotland

Vanuatu

Netherlands

Grenada

Guernsey

Dominic Republic 

Jersey

Barbados

Man

Nevis

Gibraltar

Aruba

Ireland

Antigua

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