Incorporate, License & Operate - Globally, Compliantly
From company setup to merchant accounts (even high-risk like gambling, adult, forex) and full EMI, PI, gambling licensing — BizStart24 powers your regulated finance operations in Cyprus, Malta, UK, EU, and offshore.
Company Setup
Formation of entities across the EU, UK, USA, Asia, and offshore jurisdictions.
- Types: LTDs, LLPs, Partnerships, Holdings, Royalty Companies, SPVs, and Trusts.
- Add-ons: Registered address, nominee services, VAT registration, bookkeeping, and secretarial support.
Bank & Merchant Accounts
- EU and UK EMI accounts
- Corporate IBANs (SEPA/SWIFT)
- Merchant acquiring for eCommerce, fintech, and high-risk sectors
- Card processing and payment gateways
Licensing
- License application preparation and submission
- Policy drafting (AML, Risk, Compliance, ICT, Governance)
- Ongoing compliance and audit support
- Business plans and capital models
Compliance & Legal Drafting
Development of AML/CFT, Risk Management, and Operational policies.
- Policy drafting and gap analysis
- Risk assessment frameworks
- Internal controls
- Contracts, shareholder agreements, and ToS
Fintech White-Labels
Access ready-made EMI/PI technology solutions, APIs, and back-office infrastructure.
- Core banking and KYC systems
- Card issuing and acquiring
- Payment gateways and onboarding flows
Launch fast with clean structures, clear paperwork, and banking-ready profiles.
We incorporate LTDs, LLPs, SRLs, LLCs, C-Corps, Holdings, Trusts, Royalty/IP companies, and SPVs across Cyprus, the UK, the EU, the USA, the UAE, and key offshore hubs.
Add VAT/EIN, accounting, and core compliance so your file passes review the first time.
What’s included: name check, incorporation documents, registered address, statutory registers, optional nominee services, VAT/EIN, and banking/merchant introductions.
Next step: pair your new entity with Zolvat business or personal accounts at Zolvat, then scale using white-label fintech modules from Modular Fintech LTD.
Best for: SaaS, e-commerce, fintech, holdings, iGaming support, agencies, and cross-border teams.
Open Zolvat business and personal accounts with SEPA/SWIFT IBANs, multi-currency balances, approvals, and reconciliations.
Add merchant acquiring and payment gateway for low-, medium-, and high-risk industries — including adult, gambling, dating, and forex.
We also maintain multiple EU/UK EMI, PSP, and acquirer partnerships when a different risk tier, MCC, or geography is a better fit.
Highlights: Zolvat accounts for daily operations at Zolvat, specialist acquirers for high-risk, settlement reports, chargeback playbooks, and API/webhook integrations.
Tech stack option: accelerate go-live with Modular Fintech LTD components — core ledger, KYC/AML, issuing/acquiring, and merchant portals — available at Modular Fintech.
Best for: startups, scale-ups, EMIs/PSPs, marketplaces, gaming, and subscription businesses.
Secure EMI, PI, Forex/Investment, and Gambling authorisations end-to-end, with regulator-ready documentation and an operating model that withstands audit.
We handle strategy, capital models, program of operations, policy drafting, and regulator liaison for Cyprus, Malta, the UK, Ireland, Lithuania, Estonia, Romania, the UAE, Curaçao, and Anjouan.
Deliverables: complete application packs, AML/CFT, Risk, Governance, ICT/Outsourcing, and Safeguarding policies, onboarding and monitoring playbooks, board charters, and reporting templates.
After approval: run operations on Zolvat accounts for payments and settlements at Zolvat, and deploy compliant back-office and API infrastructure via Modular Fintech LTD.
Best for: EMIs/PSPs, brokers, gaming operators, and payment-enabled platforms.
Company Setup (EU, UK, USA, Offshore)
Launch fast with clean structures, clear paperwork, and banking-ready profiles.
We incorporate LTDs, LLPs, SRLs, LLCs, C-Corps, Holdings, Trusts, Royalty/IP companies, and SPVs across Cyprus, the UK, the EU, the USA, the UAE, and key offshore hubs.
Add VAT/EIN, accounting, and core compliance so your file passes review the first time.
What’s included: name check, incorporation documents, registered address, statutory registers, optional nominee services, VAT/EIN, and banking/merchant introductions.
Next step: pair your new entity with Zolvat business or personal accounts at Zolvat, then scale using white-label fintech modules from Modular Fintech LTD.
Best for: SaaS, e-commerce, fintech, holdings, iGaming support, agencies, and cross-border teams.
Bank & Merchant Accounts
Open Zolvat business and personal accounts with SEPA/SWIFT IBANs, multi-currency balances, approvals, and reconciliations.
Add merchant acquiring and payment gateway for low-, medium-, and high-risk industries — including adult, gambling, dating, and forex.
We also maintain multiple EU/UK EMI, PSP, and acquirer partnerships when a different risk tier, MCC, or geography is a better fit.
Highlights: Zolvat accounts for daily operations at Zolvat, specialist acquirers for high-risk, settlement reports, chargeback playbooks, and API/webhook integrations.
Tech stack option: accelerate go-live with Modular Fintech LTD components — core ledger, KYC/AML, issuing/acquiring, and merchant portals — available at Modular Fintech.
Best for: startups, scale-ups, EMIs/PSPs, marketplaces, gaming, and subscription businesses.
Licensing & Compliance
Secure EMI, PI, Forex/Investment, and Gambling authorisations end-to-end, with regulator-ready documentation and an operating model that withstands audit.
We handle strategy, capital models, program of operations, policy drafting, and regulator liaison for Cyprus, Malta, the UK, Ireland, Lithuania, Estonia, Romania, the UAE, Curaçao, and Anjouan.
Deliverables: complete application packs, AML/CFT, Risk, Governance, ICT/Outsourcing, and Safeguarding policies, onboarding and monitoring playbooks, board charters, and reporting templates.
After approval: run operations on Zolvat accounts for payments and settlements at Zolvat, and deploy compliant back-office and API infrastructure via Modular Fintech LTD.
Best for: EMIs/PSPs, brokers, gaming operators, and payment-enabled platforms.
Company Setup (EU, UK, USA, Offshore)
Bank & Merchant Accounts
Licensing & Compliance
Our Best Offers
€ 50.00
Company in Cyprus
Fast EU LTD with VAT, SEPA access, and treaty benefits. Ideal for fintech, holdings, and iGaming support. Bank and merchant account introductions, plus Zolvat setup.
€ 50.00
Company in UK
Reputable LTD/LLP, investor-friendly, and quick incorporation. Excellent for tech, services, and IP. VAT, registered office, and banking/merchant onboarding.
€ 50.00
Company in UAE
Zero-tax Free Zone options, international banking, and residency paths. Great for cross-border trade, Web3, and fintech.
€ 50.00
Company in Romania
EU SRL with competitive costs, strong IT talent, and fast VAT. Ideal for operations, near-shore teams, and growth.
€ 50.00
Company in Seychelles
Lean offshore IBC for holding, asset protection, and IP. Privacy, flexible governance, and bank introductions.
€ 50.00
Company in USA (Delaware/Wyoming)
VC-friendly LLC/C-Corp, Stripe/PayPal ecosystem, and strong contract law. EIN, tax setup, and payments guidance.
€ 50.00
Company in Belize
Cost-effective IBC with modern rules and quick setup. Suits holding, trading, and group structures.
€ 50.00
Company in Saint Vincent and the Grenadines
Streamlined IBC for SPVs and group vehicles. Flexible governance and international banking options.
€ 50.00
Company in Isle of Man
Premium jurisdiction for eGaming, fintech support, and holdings. Strong regulator, respected reputation, and banking access.
€ 50.00
Company in Malta
EU hub for iGaming, fintech, and IP. Robust regulatory framework, tax incentives, and access to EU markets.
€ 50.00
Company in Canada
Trusted jurisdiction with solid banking, innovation programs, and NA market access. Ideal for SaaS, e-commerce, and services.
€ 50.00
Company in Ireland
EU LTD with strong reputation, pro-business policies, and IP incentives. Great for tech, finance, and shared services.
€ 50.00
Company in Lithuania
EU base popular with fintech and EMI/PI applicants. Modern regulators, SEPA access, and skilled workforce.
€ 50.00
Company in Hong Kong
Asia gateway with free-trade orientation and robust banking. Excellent for sourcing, trading, and regional HQs.
€ 50.00
Company in BVI
Classic holding jurisdiction with flexible corporate law and global familiarity. Bank introductions available.
Company in Brazil
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Company in Ireland
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Company in America
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Company in England
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Company in Canada
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Company in Brazil
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Company in Brazil
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Our Features
Our Testimonials
We help you set up your company anywhere in the world—quickly, legally, and hassle-free. From paperwork to compliance, we handle it all.
Katarzyna W.
We closed a BaaS agreement for financial services using Modular Fintech LTD software under Zolvat’s licensing framework, which let us launch quickly without reinventing the stack.
Elena K.
BizStart24 handled our Cyprus LTD—name check, incorporation, VAT, and governance—so we could start trading immediately. They also pre-qualified our banking file for smoother introductions to business accounts at Zolvat.
Mihai P.
We opened a Romanian SRL and paired it with a Zolvat business account for SEPA and SWIFT. BizStart24 coordinated formation, KYC/KYB, and policy drafting, then prepared our banking dossier, so Zolvat onboarding was straightforward, transparent, and fast.
James R.
BizStart24 structured our Maltese entity, aligned our website and T&Cs, and secured merchant acquiring with 3-D Secure, tokenization, and clean settlement reporting. Account operations run smoothly alongside Zolvat corporate services.
Sipho M.
As a licensed South African financial entity, we secured a White Label Agreement under an EU E-money Institution license and obtained BIN sponsorship for Visa and Mastercard acquiring. BizStart24 coordinated the policy pack and rollout, with account and compliance support from Zolvat, and a modular software roadmap via Modular Fintech LTD.
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Seamless Global Company Formation Services
We help you set up your company anywhere in the world—quickly, legally, and hassle-free. From paperwork to compliance, we handle it all.
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