Our Services

At EliteBiz Advisors, we offer a comprehensive range of legal services designed to meet the diverse needs of businesses.

Entity Formations

Establishing the right legal entity is crucial for your business success. Our Entity Formations service provides comprehensive assistance in setting up various types of business structures. We ensure full compliance with legal requirements while tailoring the entity to align with your specific goals and operational needs.

Company Formations

We simplify the process of launching your business by handling all aspects of Company Formations. From preparing and filing essential documents to securing necessary approvals, we ensure a smooth and efficient setup so you can focus on your core operations.

Local Substance, Entity Management

Our Local Substance & Entity Management services help you establish a legitimate presence in your chosen jurisdiction. We assist with physical office setup, and ongoing administrative support to meet local regulatory requirements and enhance corporate credibility.

Nominee, PSC, MLRO Appointments

Navigate complex regulatory landscapes with our Nominee, PSC, and MLRO Appointments. We provide qualified professionals to act as Nominees, Persons with Significant Control (PSC), or Money Laundering Reporting Officers (MLRO), ensuring compliance while maintaining confidentiality and operational integrity.

Tax- Efficient Redomiciliation

Optimize your tax position with our Tax-Efficient Redomiciliation services. We guide you through relocating your company to a more favorable jurisdiction, minimizing tax liabilities, and maintaining business continuity without disrupting your operations.

Restructuring Advisory

Our Restructuring Advisory offers strategic guidance to realign your business structure for improved efficiency and growth. We assess your current setup and provide solutions for mergers, acquisitions, or internal reorganizations, ensuring compliance and maximizing shareholder value.

Fintech Solutions

Our Fintech Solutions provide cutting-edge technology to streamline financial operations and enhance digital payments infrastructure. Whether you’re a startup or an established enterprise, we offer comprehensive solutions to help you stay ahead in the rapidly evolving financial technology landscape.

SWIFT, SEPA, APM Connectivity

Our SWIFT, SEPA, and APM Connectivity solutions ensure seamless integration with global financial networks. We provide efficient access to cross-border payments and alternative payment methods (APMs), helping your business expand its reach and optimize international transactions.

Payments & BaaS Software

Unlock the full potential of your business with our Payments & Banking-as-a-Service (BaaS) Software. We deliver robust platforms that support payment processing, digital banking, and API-driven services, enabling you to offer innovative financial solutions to your customers.

Crypto On/Off Ramps

Simplify cryptocurrency transactions with our Crypto On/Off Ramps services. We help businesses integrate seamless gateways for converting between fiat and cryptocurrencies, ensuring secure, compliant, and efficient digital asset transactions.

White-Label Card Programs

Our White-Label Card Programs provide businesses with customizable debit or credit card solutions. These programs allow you to offer branded payment cards to your customers, enhancing loyalty and improving payment experiences without the complexities of in-house development.

Acquiring & Card Processing

Maximize your payment capabilities with our Acquiring & Card Processing services. We offer end-to-end solutions for merchant acquiring, transaction processing, and fraud management, ensuring a secure and efficient payment ecosystem for your business.

Licensure Services

Our Licensure Services help businesses navigate the complex regulatory landscape by obtaining the necessary licenses to operate legally. We offer expert guidance and end-to-end support to ensure your business complies with local and international licensing requirements across various industries.

E-Money, PSP, MSB Licensing

We assist businesses in obtaining E-Money, Payment Service Provider (PSP), and Money Services Business (MSB) Licensing. Our team ensures you meet all regulatory standards to provide secure financial services, enabling smooth and compliant operations in digital finance space.

Cryptocurrency Licensing

Our Cryptocurrency Licensing service helps businesses operate legally in the crypto industry. We guide you through the entire licensing process, ensuring compliance with evolving regulations while allowing your business to offer crypto-related services securely.

Securities Dealer Licensing

With our Securities Dealer Licensing services, we help firms obtain the required licenses to trade securities. Whether you’re dealing with stocks, bonds, or other financial instruments, we ensure your business adheres to regulatory standards and operates legally.

Gaming Licensing

Our Gaming Licensing services provide support for businesses looking to enter the online or offline gaming sector. We handle the complexities of obtaining licenses, ensuring full compliance with regulations in the jurisdictions where you intend to operate.

Bank & Insurance Licensing

We offer expert assistance in securing Bank & Insurance Licensing for financial institutions. Our team ensures that your banking or insurance entity meets all regulatory requirements, enabling smooth operations in these highly regulated industries.

Higher Risk Solutions

Our Higher Risk Solutions cater to businesses operating in complex and high-risk industries. We provide specialized services to help you navigate regulatory challenges and ensure smooth financial operations, even in non-traditional or higher-risk sectors.

Paying Agent Entity Set-up

We assist in the Paying Agent Entity Set-up, ensuring your business can handle third-party payments efficiently. Our team manages all legal and operational requirements, enabling secure and compliant payment processing in high-risk environments.

Over the Counter Crypto Conversions

Our Over the Counter Crypto Conversions service offers secure and compliant solutions for converting cryptocurrencies into fiat. We provide a streamlined process for handling large transactions, ensuring confidentiality and regulatory adherence.

Offshore Bank Accounts

We specialize in setting up Offshore Bank Accounts for businesses seeking financial flexibility and confidentiality. Our services ensure that your offshore banking operations are fully compliant with international regulations, providing stability and asset protection.

Unregulated Entity Banking

Our Unregulated Entity Banking service assists businesses that operate outside traditional regulatory frameworks in securing banking solutions. We provide guidance to ensure safe and compliant banking, even for entities in high-risk sectors.

Cross-Border Financial Logistics

We offer comprehensive Cross-Border Financial Logistics services, helping businesses manage the complexities of international financial transactions. Our solutions ensure smooth, compliant cross-border transfers and financial management, even in high-risk jurisdictions.

Asset Protection

Our Asset Protection services are designed to safeguard your wealth and assets through tailored legal and financial strategies. We provide expert guidance to help you protect your holdings from potential risks while optimizing their value through strategic structuring.

Ready-Made Entities Purchase

With our Ready-Made Entities Purchase service, you can quickly acquire pre-formed companies to meet your immediate business needs. These entities are fully compliant and ready to operate, saving you time and reducing the complexities of starting from scratch.

Tax-Optimised Treasury Solutions

Our Tax-Optimised Treasury Solutions help you manage your assets efficiently while minimizing tax liabilities. We provide customized strategies that optimize your financial holdings across multiple jurisdictions to maximize profitability and compliance.

Asset Securitization Vehicle Set-Up

We offer expert support in setting up Asset Securitization Vehicles, allowing you to transform your assets into tradeable securities. This service provides enhanced liquidity and flexibility for managing your financial assets securely and efficiently.

Second Citizenship Acquisition

Our Second Citizenship Acquisition service helps you secure citizenship in favorable jurisdictions, offering enhanced mobility, tax benefits, and asset protection. We handle the entire process, ensuring a smooth and compliant acquisition.

Private & Family Banking

Our Private & Family Banking services provide personalized banking solutions tailored to your wealth management needs. We work with exclusive financial institutions to ensure your family’s assets are well-managed, secure, and optimized for long-term growth.

Associations & Memberships

Our memberships reflect our commitment to staying at the forefront of legal practice and maintaining the highest standards of professionalism. These associations provide us with valuable resources, networking opportunities, and industry insights that enhance our ability to serve our clients effectively.

How It Works

At EliteBiz Advisors, we follow a streamlined process to ensure your legal needs are met efficiently and effectively. Our approach is designed to guide you through every step with clarity and confidence.

Consultation

Our process begins with a comprehensive consultation. We take the time to understand your business, your goals, and the specific legal challenges you may be facing.

Strategize

After understanding your needs, our team develops a customized legal strategy. We analyze the best options for your situation, whether it involves company registration, bank account setup, or ensuring legal compliance.

Take Action

Once the strategy is in place, we take swift and decisive action to implement it. Our legal experts handle all necessary filings, negotiations, and compliance checks, keeping you informed every step of the way.

FAQs

We Help Solve Your Legal Issues

With EliteBiz Advisors, you can confidently protect your assets and ensure long-term security for your financial future.