Company Formation & Setup

Whether you’re launching a crypto startup, scaling an international fintech, or setting up a compliant legal entity for banking and exchange onboarding — we provide full-cycle assistance with company registration, documentation, and operational setup.

We help you start right — with proper structure, clean documents, and the flexibility to open accounts and pass KYC/KYB checks.

⚙️ Our Services for Legal Entities

 Company Registration & Registry Updates

• Incorporation of LLCs and Sole Proprietorships
  End-to-end support for registering your company in crypto-friendly jurisdictions.

   

• Business Registry Updates
  Timely and accurate filings of any changes in company structure or activity.

   

 Banking & Crypto Infrastructure Setup

• Assistance with Bank Account Opening
  Support in opening accounts with traditional and crypto-friendly banks.

   

• Crypto-Friendly Bank Onboarding
  Matching with banks that accept crypto clients and preparing your documents for a smooth approval.

   

• Crypto Exchange Registration
  Full onboarding assistance, including KYC/KYB preparation for centralized exchanges.

   

 AML & Compliance Support

• AML Policy Development
  Drafting a professional AML/CFT document package aligned with your business model and regulatory requirements.

   

• Regulatory Reporting
  Help with filing mandatory reports and submitting information to relevant authorities.

   

• Compliance Training
  Educational sessions for founders and compliance officers on reporting and regulatory responsibilities.

   

• Bank Inquiry Response Drafting
  Professional help in preparing responses to banks and payment institutions.

   

🧍 Services for Individuals

 Personal Setup & Identification

• National ID / Tax Number Registration
  Assistance with obtaining the necessary ID/tax numbers in your jurisdiction.

   

• Digital Signature Activation
  Help setting up secure e-signatures for public services and company management.

   

 Bank Accounts & Legal Support

• Individual Bank Account Opening
  Support with opening personal accounts, including in crypto-tolerant regions.

   

• Legal and Migration Consulting
  Guidance for residency, relocation, or structuring of personal assets.

   

• Business & Tax Consultations
  Expert insights on cross-border structures, reporting, and legal risk mitigation.

   

🌐 Jurisdiction-Agnostic, Crypto-Ready

We assist with setup in multiple regions including the EU, UAE, Asia, and offshore jurisdictions. All services are tailored to crypto-related and high-risk business profiles, ensuring alignment with banking and compliance expectations from day one.

📩 Ready to Launch Your Business?

Start with the right structure and strategy.
👉 Get your company setup plan at CryptoFriendlyBanks.com