Corporate services

The right structure, from day one

Your corporate structure decides which licences you can hold, which banks will work with you and how clean your due diligence looks. From Limassol, we set up and run the corporate side of iGaming and fintech businesses — so the foundations are right before you apply for a licence or a bank account.

Limestone corporate facade at golden hour

Why structure matters

Why structure comes first

01

Licensing

Many regulators require a local company, local directors or key function holders.

02

Banking

Banks and PSPs need to see clear ownership and a structure they can verify.

03

Substance

Real presence, decision-making and proper accounts are now expected, not optional.

04

Growth

A structure built for one market should still work when you add the next.

What we offer

Everything your company needs

Company formation

Company formation and registration in Cyprus, offshore jurisdictional set-ups, and strategic corporate structures.

Directors & administration

Nominee shareholders, directors and company secretary, registered address and corporate affairs management.

Accounting & audit

Book-keeping, accounting and audit for Cyprus entities.

Tax registrations

Corporate tax, VAT and social insurance registration, and registration with any required governmental authority.

Legal & compliance

Drafting and review of agreements (SPA, transfer, LSA, SA, PSP), and AML and data protection policies.

IP & trademarks

IP agreements, trademark registration, and representative name and address monitoring.

How it works

From plan to running company

  1. 01

    Plan

    We map your markets, licence and banking needs to the right structure.

  2. 02

    Form

    We incorporate the companies and handle registrations.

  3. 03

    Equip

    We put in place directors, registered office, policies and agreements.

  4. 04

    Run

    We handle ongoing administration, accounting and compliance as you grow.

FAQ

Common questions

Book a private consultation

Leverage 25+ years of regulatory and iGaming expertise. Schedule a discovery session on gaming licences, bank introductions and corporate structures.