Every engagement is confidential. The following are representative outlines shared with client consent, anonymised where required.
Different sectors, structures, and jurisdictions — each handled case by case.
An EU-based distributor with non-EU ownership and Central Asia trade exposure needed additional banking capacity for cross-border flows. We structured the banking case and supported a successful, fully remote account opening.
A Canada-based FINTRAC-registered MSB platform needed safeguarding and segregated client-fund accounts, virtual IBAN support, and EU payment rail access. We structured the case and supported the client in putting the required payment infrastructure in place.
A cross-border e-commerce business operating across the EU and GCC needed a cleaner acquiring setup for a complex online payment profile. We reviewed the payment flow, restructured the case, and supported onboarding with a more suitable acquiring partner.
A non-resident founder operating a SaaS and digital project needed a US company structure and banking access without travelling to the United States. We supported remote Florida LLC formation and fully remote onboarding with two US fintech banking providers.
An international shipping company needed an Oman-based operating structure and local banking access for its cross-border operations. We supported company registration in Sohar Free Zone, account opening with a suitable bank, and the related local formalities for the founder.
A Cyprus-based holding and treasury group with operating subsidiaries in the EU and GCC needed additional European banking capacity for treasury management and international settlements. We structured the banking case and supported onboarding with Tier 1 and Tier 2 European banks.
How to read the cases above — and what a similar case could mean for you.
Share a short outline of your business and we'll respond with a confidential view on suitable options and which institutions to consider.
