Legal & compliance

Incorporation

Company formation and corporate services.

136 companies

G

GVZH

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GVZH is a Maltese legal and corporate group that works with financial and technology businesses. The company's services are built around Malta as its…

Legal & compliancePayment licensingGaming licensingIncorporation+3
Gust Launch

Gust Launch

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Gust Launch is a platform for incorporating and managing startups, including documents, the board of directors and equity tracking. Its stated market is the…

Legal & complianceIncorporation
Grof

Grof

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Grof is a Singapore platform for company incorporation and corporate services, covering secretarial work, a registered address, accounting, tax and payroll. It…

Legal & complianceIncorporation
G

Gofaizen & Sherle

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Gofaizen & Sherle is an international advisory group supporting crypto, payment and gaming licensing, corporate structuring and AML/KYC. Its related practice…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
+3
Get Started HK

Get Started HK

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Get Started HK is a company that registers and supports Hong Kong companies for local and foreign entrepreneurs. Its office is at Suite C, Level 7, World Trust…

Legal & complianceIncorporation
+6
Flyingcolour

Flyingcolour

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Flyingcolour provides company formation in the United Arab Emirates, covering mainland, free zone and offshore entities, plus visas, banking, tax and…

Legal & complianceIncorporation
Firstbase

Firstbase

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Firstbase is a digital platform for forming US LLCs and C-Corps and for handling the banking, accounting and compliance work that follows. Its stated market is…

Legal & complianceIncorporation
Firma.de

Firma.de

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Firma.de is a digital service for forming companies in Germany. It coordinates notarial formalities, registration procedures and accounting through…

Legal & complianceIncorporation
FinTech Legal Center

FinTech Legal Center

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FinTech Legal Center is a consultant that helps launch payment, crypto and gaming companies, with a base in Estonia and a European Union focus. Services Four…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+2
Fintech Harbor Consulting

Fintech Harbor Consulting

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Fintech Harbor Consulting is a United Kingdom consultancy focused on legal support for fintech and on structuring projects. The company was founded in 2019 as…

Legal & complianceCrypto licensing (VASP)Gaming licensingIncorporation+1
F

Finjuris

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Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…

Legal & complianceCrypto licensing (VASP)Compliance outsourcingIncorporation
+2
Filenow

Filenow

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Filenow is an online service for forming companies in the United States, guiding customers through the preparation and filing of documents. The operating…

Legal & complianceIncorporation
Fidinam

Fidinam

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Fidinam is an international group offering tax and corporate advisory, company formation, accounting, HR and support for entering foreign markets. It was…

Legal & complianceIncorporation
FFF Legal

FFF Legal

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FFF Legal is the brand of Fenech Farrugia Fiott Legal, a Maltese law firm founded in 2009. It advises financial, payment and blockchain projects on licensing…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+3
FastLane Group

FastLane Group

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FastLane Group provides international corporate services: company formation, accounting, tax and corporate secretarial support. The operating entity is…

Legal & complianceIncorporation
+1
Eternity Law International

Eternity Law International

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Eternity Law International is a private international consultant on corporate structures and regulated business. The company states that it helps with EMI…

Legal & compliancePayment licensingCrypto licensing (VASP)Gaming licensing+1
E

Enty

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Enty is a European back-office platform that combines Estonian company formation with contracts, invoicing, finance and accounting. It operates through…

Legal & complianceIncorporation
E

Enterslice

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Enterslice is an international consultancy that publishes offers for MiCA and CASP support in several EU countries. Its stated jurisdictions are Malta…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing

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.