Overview
Somani Global is an accounting and advisory company with a separate Web3 and crypto-licensing line. It helps choose a jurisdiction, set up a company, build AML/KYC and then support the business, including wallet accounting and reporting. The company has an address on Broadway in New York.
Services
The firm lists crypto licensing and MiCA, AML/KYC and compliance officer services, Web3 accounting and tax reporting, and corporate formation.
Markets
Stated jurisdictions are the European Union, Switzerland, Canada, El Salvador, Mauritius, Singapore and the United Arab Emirates.
Published packages
The company publishes indicative package prices. A Canada FINTRAC MSB package starts from USD 18,250 and, as stated, includes an AML/KYC programme and ongoing filings. An Emerging Hubs package starts from USD 5,000 and covers company formation, local agent and substance and basic AML/KYC, with the jurisdiction to be confirmed. A first 30-minute consultation is free.
Who it suits
Somani Global is relevant to Web3 founders who want licensing, accounting and compliance from one provider.
Links and socials
What they do
Work formats
Verticals
Geography · 8
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