Jurisdiction selection
The jurisdiction decision shapes everything that follows: your tax position, the licences available to you, how readily banks will engage, and what ongoing substance and reporting you will carry. We start by understanding the business — what it does, who its customers and counterparties are, where revenue and ownership sit, and what regulatory perimeter applies — and then map that against the jurisdictions we work in.
We weigh the trade-offs candidly rather than steering you toward a default. An EU/EEA entity may unlock passporting and credibility but carries more substance; a UK company is fast and widely recognised; the UAE offers free-zone and mainland routes with distinct banking realities; and offshore structures suit specific holding or treasury purposes but face heavier scrutiny from banks and payment providers. You leave this stage with a clear, reasoned recommendation — not a brochure.