We offer a full range of services for registering IT companies. From an idea to a functioning business, we will be your reliable partner. You will get a ready-made business that meets all legal requirements.
Service 1: Jurisdiction analysis for a specific project. Highlighting the positive and negative aspects of establishing a company in a particular jurisdiction
Our experts will conduct an in-depth study of potential locations for registering your IT company. We will take into account not only the general factors of the business environment, but also the specific needs of IT projects:
- Tax conditions for IT business: income tax rates, benefits for IT startups, intellectual property taxation regimes.
- Regulatory environment for IT companies: requirements for personal data protection, cybersecurity, licensing of IT services, peculiarities of intellectual property protection in the IT sector.
- Ecosystem for IT startups: availability of incubators, accelerators, venture capital funds, technology parks, and the development of the IT community.
What will you get as a result of the analysis?
- A comparative table of jurisdictions: we will collect all the necessary information in a format convenient for you.
- Recommendations for the optimal jurisdiction: we will justify our choice and provide detailed explanations.
- Answers to your questions: we are ready to answer all your questions regarding the choice of jurisdiction.
Service 2: Due diligence of the company’s founders
Advantages of conducting due diligence with us:
- Comprehensive approach: we conduct a comprehensive due diligence of the founders using various sources of information.
- Confidentiality: we guarantee complete confidentiality of the information received.
- Speed: we work quickly so that you can make decisions on time.
- Experience: our experts have many years of experience in conducting due diligence.
Service 3: Determining the requirements for corporate structure and governance in the desired jurisdiction
The right corporate structure is not just a legal formality. It affects:
- Distribution of responsibilities: clearly defined roles and responsibilities of each participant.
- Taxation: choosing the optimal taxation scheme to minimize the tax burden.
- Asset protection: ensuring the security of the company’s assets and its owners.
- Attractiveness for investors: a transparent and efficient corporate structure increases the company’s investment attractiveness.
Service 4: Maintaining a company in accordance with international standards and the specifics of the relevant jurisdiction (GDPR, CCPA, HIPAA)
Compliance with international data protection standards, such as GDPR, CCPA and HIPAA, includes analyzing the compliance of activities, developing policies and procedures, implementing security measures and training employees on the basics of working with personal data. Regular monitoring and notifying employees of changes in current policies helps to keep processes up-to-date and ensure reliability for customers and partners.
Service 5: Advising on opening a company in a specific jurisdiction (UK, Cyprus, Estonia)
Opening a company in the UK, Cyprus or Estonia is an opportunity to enter the international market with maximum benefits. Our consultations help you choose the perfect jurisdiction for your business, taking into account legal, tax and corporate advantages. We offer recommendations on company structure that simplify the registration process and ensure compliance with local laws.
TOP 3 CASES:
- Due diligence for entering the international market
Situation: An IT company was looking for partners to expand into the European market and wanted to check their reputation.
Our solution:
– We checked the key persons of the partner company in European registers.
– We identified risks associated with previous financial obligations and lawsuits.
– We provided recommendations on the terms of cooperation to minimize risks.
Result: We explained the risks of the partner to the company, as a result of which the company did not start cooperation with this partner, which helped it avoid losing a significant amount of money.
- Registration of an international IT business in Estonia
Situation: An international startup was looking for a jurisdiction with simple conditions for registration in order to operate in the EU.
Our solution:
– We suggested Estonia as the optimal jurisdiction for e-Residency.
– Provided advice on the peculiarities of the Estonian tax system and online company registration.
– Accompanied the client at every stage of registration.
Result: The startup was registered in Estonia within a short period of time, and access to European markets and banks was opened.
- Jurisdiction analysis for a gambling platform
Situation: An iGaming startup was looking for a jurisdiction to obtain an online gambling license with minimal tax obligations.
Our solution:
– We analyzed the requirements in Malta, Gibraltar, and Curacao.
– We recommended choosing Malta due to its reputation as a reliable jurisdiction for the gambling business and clear licensing conditions.
– We developed a step-by-step plan for obtaining a license and building a company structure.
Result: The company successfully obtained a license in Malta and started operating in the EU market.
Company registration is a simple process, but a well-thought-out registration, taking into account all the risks and benefits of the relevant jurisdiction, is definitely a more difficult task. But don’t despair, with our help, you guarantee yourself the best jurisdiction and a confident start to your business. It’s time to choose and act!
