Company Formation and Banking
We can help with incorporation, bank account opening, nominee services, company administration, virtual offices
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 assisting with 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. We can refer you to professionals in the field so you can focus on your core business.
Our partners can also offer nominee services and virtual offices depending on the jurisdiction.