Legal & compliance

Incorporation

Company formation and corporate services.

136 companies

Eesti Firma

Eesti Firma

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Eesti Firma provides company registration, accounting, legal support and licensing in Estonia and other European jurisdictions. It operates as Eesti Firma OÜ…

Legal & complianceIncorporation
Ebizfiling

Ebizfiling

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Ebizfiling is a provider of company registration and of corporate, tax and legal support for Indian and international businesses. It operates as Ebizfiling…

Legal & complianceIncorporation
E

EasyCompanies

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EasyCompanies is an online service for registering Australian companies and obtaining the ACN, ABN and registration documents. Services The listed service is…

Legal & complianceIncorporation
doola

doola

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doola is a service that registers LLCs and C-Corps in the United States for international entrepreneurs and provides registered agent, EIN, accounting and tax…

Legal & complianceIncorporation
DF Advocates

DF Advocates

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DF Advocates is a Maltese law firm that supports a financial project from setting up the structure to the licence and continuing compliance. In fintech, it…

Legal & compliancePayment licensingCrypto licensing (VASP)Incorporation+2
Decisive Zone

Decisive Zone

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Decisive Zone helps register companies in the United Arab Emirates, choose between free zone and mainland, and handle visas, business bank accounts and ongoing…

Legal & complianceIncorporation
C

CSB Group

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CSB Group is a Maltese advisory group with a legal and regulatory team for financial institutions. It helps EMI projects with licensing and compliance and…

Legal & compliancePayment licensingGaming licensingIncorporation
+2
Creative Zone

Creative Zone

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Creative Zone is a business setup adviser in the United Arab Emirates, supporting company formation, trade licences and visa procedures. Services Five services…

Legal & complianceIncorporation
CorporateServices.com

CorporateServices.com

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CorporateServices.com is an online platform for setting up and maintaining Singapore companies through teams of licensed corporate service providers. The…

Legal & complianceIncorporation
CorpNet

CorpNet

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CorpNet, Incorporated provides company formation and support with corporate and tax registrations for entrepreneurs and professional intermediaries in the…

Legal & complianceIncorporation
Consulting24

Consulting24

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Consulting24 is a brand that works on crypto licensing and the corporate launch of projects. According to the official website, the legal entity behind it is…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
Company Partners

Company Partners

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Company Partners registers companies and handles corporate procedures in South Africa, including CIPC, SARS and additional business registrations. It is…

Legal & complianceIncorporation
+3
Company Bureau

Company Bureau

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Company Bureau is an Irish provider of company formation, secretarial services, registered address, directors and tax registration. It is registered under…

Legal & complianceIncorporation
C

Companow

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Companow helps foreign entrepreneurs register entities in France and adds domiciliation and accounting support. The service is aimed at founders who are not…

Legal & complianceIncorporation
Companio

Companio

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Companio is a service for remote registration and ongoing support of Estonian entities, with automated accounting and mandatory compliance. It operates through…

Legal & complianceIncorporation
Companies MadeSimple

Companies MadeSimple

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Companies MadeSimple is a British online platform for company formation, address services, director identity verification and corporate secretarial support…

Legal & complianceIncorporation
C

Commitbiz

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Commitbiz is a business setup and support company operating as Commitbiz LLC from the Dubai World Trade Center on Sheikh Zayed Road. It handles registration…

Legal & complianceIncorporation
+1
Clerky

Clerky

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Clerky is an online legal service for start-ups, built around incorporating a Delaware C corporation and managing the corporate paperwork that follows. It…

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.