Legal & compliance

Incorporation

Company formation and corporate services.

136 companies

Osome

Osome

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Osome is a digital platform for company formation, accounting and compliance aimed at international entrepreneurs. The company states it was founded in 2017…

Legal & complianceIncorporation
Ongresso

Ongresso

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Ongresso helps companies enter Latin American markets, combining company formation with corporate administration, HR, accounting and tax support. No specific…

Legal & complianceIncorporation
Offshore Company Corp (One IBC)

Offshore Company Corp (One IBC)

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Offshore Company Corp (One IBC) is the brand of the One IBC group, offering international company formation together with banking and ongoing corporate…

Legal & complianceIncorporation
+3
Northwest Registered Agent

Northwest Registered Agent

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Northwest Registered Agent provides company formation and registered agent services in the United States. The entity is a limited liability company based at…

Legal & complianceIncorporation
N

Norebase

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Norebase is a platform for company incorporation and regulatory support in the United States, the United Kingdom, the British Virgin Islands and a number of…

Legal & complianceIncorporation
Nordic Consult

Nordic Consult

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Nordic Consult is an Estonian service provider for company formation, built around e-residents. The legal entity is Nordic Consult OÜ, registered under number…

Legal & complianceIncorporation
NeosLegal

NeosLegal

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NeosLegal is a legal practice for Web3 and digital assets, founded by Irina Heaver in 2016. Its work centres on the United Arab Emirates, with the Cayman…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
M

MyCorporation

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MyCorporation offers online incorporation of corporations and LLCs in all US states, with additional corporate and compliance services. Canada is listed as a…

Legal & complianceIncorporation
M

MyCompanyWorks

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MyCompanyWorks is a US provider of LLC and corporation formation, entity management and corporate services for entrepreneurs. The entity is MyCompanyWorks…

Legal & complianceIncorporation
MSZ Consultancy

MSZ Consultancy

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MSZ Consultancy is a business setup consultant for the United Arab Emirates and Saudi Arabia, covering licences, visas and corporate compliance. The entity is…

Legal & complianceIncorporation
M

Mint Formations

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Mint Formations is a UK company formation service for residents and foreign entrepreneurs, with address and follow-on corporate services. It operates under…

Legal & complianceIncorporation
Maxcorp

Maxcorp

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Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+3
+6
Manimama

Manimama

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Manimama is a legal and consulting team working with digital assets and international corporate structures. It offers crypto licensing, AML/KYC, business plans…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
+21
LegalWiz.in

LegalWiz.in

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LegalWiz.in is an Indian service for company registration, GST, trade marks and annual compliance, aimed at startups and small businesses. The entity is…

Legal & complianceIncorporation
Legalstart

Legalstart

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Legalstart is a French online platform for business registration and legal formalities, including corporate changes and trade mark registration. It was founded…

Legal & complianceIncorporation
LegalPlace

LegalPlace

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LegalPlace is a French platform for business registration, domiciliation, accounting, contracts and corporate legal procedures. It was founded in 2015 and…

Legal & complianceIncorporation
L

LegalBison

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LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
+4
Legal Pilot

Legal Pilot

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Legal Pilot is a legal consultancy for crypto, fintech and gaming projects. It offers licensing, structuring, compliance and bank onboarding support, and its…

Legal & complianceCrypto licensing (VASP)Gaming licensingIncorporation+1

Related subsections

Setting up a company for a payment business

The company structure decides which licences you can apply for, which banks will talk to you and how you are taxed. This subsection lists corporate service providers and law firms that handle fintech company formation — for PSPs, exchangers, crypto projects, iGaming operators and payment teams.

What is usually included

  • Choice of jurisdiction and legal form, registration with the companies registry.
  • Registered address and company secretary; nominee directors or shareholders where lawful.
  • Tax registration, VAT or economic substance filings.
  • Annual maintenance: renewals, filings, accounting coordination.
  • Introductions to banks or EMIs for the business account.

Choosing a jurisdiction

  • Licensing plan: if you need an EMI, VASP or gaming licence, the company often must be in that country or have local substance there — see payment licensing, VASP licensing and gaming licensing.
  • Banking access: offshore entities can be quick to register but harder to bank.
  • Tax and substance: headline tax rates matter less than substance rules and treaties.
  • Reputation with partners: acquirers and PSPs look at the jurisdiction during onboarding.
  • Running cost: annual fees, local directors, audit requirements.

Frequently compared locations

UK and Ireland for operating companies; Cyprus, Malta, Lithuania and Estonia for EU access; UAE free zones and Hong Kong for regional hubs; Singapore for APAC; the BVI, Seychelles and Marshall Islands for holding structures; US LLCs for selling to American customers. Each comes with different banking and compliance consequences.

Using this page

Filter by country — for example UK, UAE, Cyprus, Hong Kong or Estonia — and compare packages in Offers. After registration you will likely need accounting & audit and compliance outsourcing. Nominal hub does not provide legal or tax advice; post a request to get quotes.