Company formation, bank account opening, nominee services, company administration
We work with a network of incorporating agents across the globe to help you set up the companies you need to structure your e-commerce enterprise, or to meet compliance requirements for your merchant account.
Whether you need an EU corporation with full company presence on the ground, offshore jurisdictions, or you are opening a new branch in a new country and need assistance, we have the experience to meet your needs.
Today’s climate makes it harder than ever to set up international bank accounts to accept deposits. From policies varying by country, to KYC (Know Your Customer) and AML (Anti Money Laundering) regulations and international treaties, it can be a challenge to get a working account for your e-commerce business.
At IntegralPay we have over a decade of experience setting up and maintaining corporate bank accounts across the globe, and we keep up to date with the latest regulations and policies unique to banks and the jurisdictions in which they operate. We also have connections to the latest EMIs (e-money institutions) that can quickly and easily meet your needs for settlement accounts.
Once you have your international company and corporate bank account set up, you’ll need professionals to keep up to date with reporting and filing requirements. Annual fees, company accounts, audited statements — leave it to IntegralPay and focus on your core business.
We can also offer nominee services depending on the jurisdiction.