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Cryptoffshore and KYC

Turnkey services for crypto startups and traditional businesses. Registration of companies in offshore and special economic zones and successful completion of KYC!

Advantages

  • Possibility to legally appoint a nominee director and shareholder;
  • Tax-free jurisdictions;
  • Completely remote opening of companies;
  • Minimum package of documents;
  • Help with collecting missing documents;
  • Assistance with business structuring for the legal transfer of crypto-assets into fiat assets in bank accounts with minimal losses;
  • We’ll customise most comfortable jurisdictions for the need of your business;
  • Whales and startups are both welcome.

Available jurisdictions

  • Seychelles
  • UK (LP Companies);
  • Uzbekistan - IT Park (0% tax rate until 2028);
  • Kyrgyzstan - IT Park (0% tax rate until 2028);
  • UAE;
  • Estonia, Latvia, Lithuania (crypto licences available);
  • A lot others.

Available jurisdictions

  • Seychelles
  • UK (LP Companies);
  • Uzbekistan - IT Park (0% tax rate until 2028);
  • Kyrgyzstan - IT Park (0% tax rate until 2028);
  • UAE;
  • Estonia, Latvia, Lithuania (crypto licences available);
  • A lot others.

Help and advice on KYC for crypto projects and licensing

  • Help and advice on KYC for crypto projects;
  • Institutional verification of existing or newly created companies on crypto exchanges and other platforms;
  • Certification of the accuracy of the copy of documents by a licensed lawyer (Proof of address, ID, SoF, SoF, etc.). Option with remote services available;
  • Consulting on the preparation of Proof of address, SoF, SoF, AML Policy;
  • Assistance in attracting investment in the project;
  • Setting up and purchase of companies with VASP licenses in Estonia, Latvia, Lithuania.

Why us?

Our goal is to deliver value to our client through high-quality services.

Expierence

We have been working with many crypto projects for more than 5 years.

Customer focus

We have developed a special approach to clients taking into account the specifics of the industry.

Reputation

We have an impeccable reputation. We never disclose customer data; you can trust us with your funds.

Efficiency

Almost nothing is impossible for us.