OUR SERVICES
Present BizStart24 as a trusted partner with experience in finance, law, and compliance.
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
Opening business and safeguarding accounts, PSP onboarding, and merchant solutions.
- EU and UK EMI accounts
- Corporate IBANs (SEPA/SWIFT)
- Merchant acquiring for eCommerce, fintech, and high-risk sectors
- Card processing and payment gateways
Licensing
Regulatory authorisation and support for EMIs, PIs, FX, and Gambling companies. Jurisdictions: Cyprus, UK, Ireland, Malta, Lithuania, Estonia, and others.
- 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
Ready to Start Your Project?
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
Opening business and safeguarding accounts, PSP onboarding, and merchant solutions.
- EU and UK EMI accounts
- Corporate IBANs (SEPA/SWIFT)
- Merchant acquiring for eCommerce, fintech, and high-risk sectors
- Card processing and payment gateways
Licensing
Regulatory authorisation and support for EMIs, PIs, FX, and Gambling companies.
Jurisdictions: Cyprus, UK, Ireland, Malta, Lithuania, Estonia, and others.
Services:
- 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