Legal & compliance

Incorporation

Company formation and corporate services.

136 companies

Legal Nodes

Legal Nodes

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Legal Nodes is a legal support platform for technology and Web3 projects that works through a network of specialists. This differs from a single local law…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
Lawrange

Lawrange

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Lawrange is a legal team that supports crypto startups and MiCA/CASP projects in European jurisdictions. Its markets are Czechia, Poland, Lithuania, Spain and…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing+1
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Lawpath

Lawpath

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Lawpath is an Australian online platform for company registration, legal documents, tax and corporate support. It targets businesses that want to handle…

Legal & complianceIncorporation
Lanturn

Lanturn

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Lanturn is a Singapore provider of company incorporation, corporate secretarial services, accounting and corporate administration. The entity is Lanturn Pte…

Legal & complianceIncorporation
K

Kanakkupillai

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Kanakkupillai provides company registration in India, GST, trademarks, tax advice and corporate compliance. Founded in 2007, the business operates under the…

Legal & complianceIncorporation
Irish Formations

Irish Formations

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Irish Formations registers Irish companies, prepares the corporate documents, seal and register, and supports banking. The company number given is 563316…

Legal & complianceIncorporation
I

Intercompany Solutions

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Intercompany Solutions arranges the remote registration of Dutch companies for foreign entrepreneurs and provides corporate support afterwards. Netherlands is…

Legal & complianceIncorporation
I

InteliumLaw

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InteliumLaw is a law firm with office contacts in the United Arab Emirates and Cyprus. It helps blockchain projects with licensing or registration, corporate…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
Integra Group

Integra Group

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Integra Group offers company registration, accounting, taxes, payroll and corporate consulting for foreign investors on Asian markets. The only country named…

Legal & complianceIncorporation
Innovires Legal

Innovires Legal

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Innovires Legal is the brand of the Bulgarian law firm Dimitrova, Cholakov & Partners Ltd., which supports licences for payment and e-money institutions before…

Legal & compliancePayment licensingIncorporationCompliance outsourcing+1
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IndiaFilings

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IndiaFilings is a digital platform for business registration and corporate compliance in India, operated by IndiaFilings Private Limited and founded in 2014…

Legal & complianceIncorporation
Incorp Pro

Incorp Pro

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Incorp Pro is an online service for registering businesses and corporations in Canada, with document preparation and specialist support. Its other listed…

Legal & complianceIncorporation
InCorp Global

InCorp Global

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InCorp Global is a corporate services provider in the Ascentium group, registered as In.Corp Global Pte Ltd and founded in 2015. It offers incorporation and…

Legal & complianceIncorporation
IncNow

IncNow

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IncNow is a service for registering Delaware LLCs, corporations and series LLCs, with registered agent and ongoing corporate compliance. The company also lists…

Legal & complianceIncorporation
Inc Authority

Inc Authority

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Inc Authority is a US business formation service, operated by Inc Authority LLC, that registers LLCs and adds corporate and administrative support. Its address…

Legal & complianceIncorporation
HeySara

HeySara

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HeySara is a digital corporate services provider based in Singapore, operating through Heysara Pte Ltd. Its offer spans incorporation, corporate secretary…

Legal & complianceIncorporation
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Hawksford

Hawksford

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Hawksford is an international corporate administration group. Its services include company formation, corporate secretarial support, directors and nominee…

Legal & complianceIncorporation
+9
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Harvard Business Services

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Harvard Business Services, Inc. specialises in forming LLCs and corporations in Delaware, acting as registered agent and handling the corporate procedures that…

Legal & complianceIncorporation

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.