Hong Kong
- Best forAsia HQ, fintech, brokerage ops
- Indicative setupUsually 5–10 business days*
- OngoingAudit, tax return & annual return
- Related serviceHong Kong SFC licensing
Incorporation • Registered Address • Company Secretary • Annual Filings
Global Company Registration
Fast incorporation with registered address, company secretary, and annual filings — purpose‑built for cross‑border banking, brokerage, and fintech operations.
Remote-first support • Timelines confirmed after KYC, activity and jurisdiction review*Why FinPro
- Specialized in structures designed around licensing, banking and operational requirements
- Local filing agents, company secretaries, and legal partners in‑country
- Seamless handover to Payment/EMI Accounts and bank account advisory
- Compliance‑ready entity packs: constitution, registers, minutes, and annual returns
What’s Included in Every Incorporation
Core Incorporation
- Name availability check & drafting of constitutional docs
- In‑country filing and certificate of incorporation
- Share allotment and director appointments
Registered Services
- Registered address & statutory mail handling (1 year)
- Company secretary and/or registered agent where required (1 year)
- Statutory registers & first board minutes
Compliance & Filings
- Service-provider KYC/AML onboarding and initial risk review
- Tax & annual return reminders
- Digital corporate kit (PDF) + courier originals (where applicable)
Popular Jurisdictions
Choose by banking access, reporting complexity, cost profile, and setup speed. Not sure? Ask us for a tailored recommendation.
United Kingdom
- Best forEU/UK facing commerce
- Indicative setupOften 1–3 business days*
- OngoingAccounts, tax & confirmation statement
- Key pointDirector/PSC identity verification applies
Singapore
- Best forAPAC trade, treasury
- Indicative setupUsually 3–10 business days*
- OngoingAnnual return, accounts & tax
- Key pointLocal director and secretary required
Cyprus
- Best forBrokerage / EU gateway
- Indicative setupUsually 10–20 business days*
- OngoingAccounts, audit, tax & annual return
- Related serviceCyprus financial licensing
Mauritius
- Best forInvestment holding, Africa/Asia
- Indicative setupDepends on company category*
- OngoingAccounts, tax, annual return & substance
- Related serviceMauritius financial licensing
Labuan (Malaysia)
- Best forRegional holding and eligible Labuan activities
- Indicative setupSubject to agent and authority review*
- OngoingAccounts, tax, substance & annual compliance
- Key pointLicensable activities need separate approval
BVI
- Best forHolding, SPVs
- Indicative setupUsually 3–7 business days*
- OngoingAnnual return, financial return & substance review
- Key pointBank/EMI acceptance is case-specific
Seychelles
- Best forInternational holding and service structures
- Indicative setupUsually 2–5 business days*
- OngoingAccounting records, BO updates & renewal
- Related serviceSeychelles financial licensing
St. Vincent & the Grenadines
- Best forInternational holding and digital services
- Indicative setupSubject to registered-agent review*
- OngoingRenewal, records and applicable filings
- Key pointIncorporation is not a forex/broker licence
UAE (RAK/DMCC)
- Best forMiddle East hub, payments
- Indicative setupVaries by emirate, zone and activity*
- OngoingLicence renewal, corporate tax, VAT if applicable
- Key pointOffice and substance depend on licence type
Saint Lucia
- Best forIBC holding, digital services
- Indicative setupUsually 3–7 business days*
- OngoingRenewal, records and applicable tax filings
- Related serviceSaint Lucia company/account setup
Anguilla
- Best forCost‑lean IBCs, SPVs
- Indicative setupUsually 3–7 business days*
- OngoingRenewal, registers, records & substance review
- Key pointBank/EMI acceptance is case-specific
*Indicative formation times begin only after complete KYC, name approval and receipt of signed documents. Government processing, regulated activities, licences, banking and tax registrations follow separate timelines. Incorporation alone does not authorize financial, investment, payment, virtual-asset or other regulated business.
Process & Timeline
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1) Discovery & KYC (1–3 days)
We confirm your business activities, ownership, and target banking corridors; collect identification and address proofs.
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2) Name Reservation & Drafting (1–2 days)
We check availability and prepare constitutional documents, registers, and resolutions.
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3) Filing & Incorporation (1–7 days)
We file in‑country and secure your certificate of incorporation and company number.
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4) Corporate Kit & Secretary (Same day)
Registered address and company secretary are activated; digital corporate kit delivered.
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5) Bank/EMI Pathways (Parallel)
Optional Payment/EMI Accounts and bank account introductions tailored to your geography.
Required Documents
For Individuals
- Passport (color scan)
- Recent proof of address (≤3 months)
- CV or brief business profile
- Source of funds / wealth summary
For Corporate Shareholders
- Certificate of incorporation + registers
- Good standing / incumbency (if applicable)
- UBO chart & controlling persons’ KYC
- Board resolution approving investment
Popular Add‑ons
Bank Account Advisory
Shortlist suitable banks/EMIs, prepare application packs, and coordinate interviews.
Payment / EMI Accounts
Multi‑currency IBANs and gateways to complement traditional banking.
Virtual Office & Mailroom
Local phone, mail scan/forward, and meeting address where available.
Accounting & Annual Filings
Bookkeeping, audit (where required), annual returns, and tax filings.
Legalization & Apostille
Document notarization, apostille, and legalization for cross‑border use.
Financial Licensing Pathways
Jurisdiction and licence-scope advisory for brokerage, investment, payment and other regulated models.
MT4/MT5 KYC Support
Entity, banking, website and compliance-document preparation for MetaQuotes onboarding and annual review.
Financial Website Design
Finance-grade websites with corporate email, compliance pages, multilingual structure and SEO foundations.
Ready to incorporate?
Tell us your business model and banking corridor. We’ll propose the best jurisdiction and a clear timeline.
Frequently Asked Questions
Can you guarantee a bank account?
No. Bank approvals depend on internal risk appetite. We improve outcomes via bank/EMI matching, complete packs, and interview prep. Many clients combine EMIs with traditional banks for speed and coverage.
Do I need to visit the country to incorporate?
Most jurisdictions allow remote setup. Some banks still require in‑person KYC; EMIs are commonly remote.
What ongoing costs should I expect?
Annual renewal of registered address/secretary, filings, and (where applicable) accounting/audit. We’ll quote these transparently before onboarding.
Can you assist with licenses after incorporation?
Yes. We advise on pathways for payments, FX/CFD brokerage infrastructure, and prop‑trading setups. Regulated activities require separate licensing and approvals.
Start with a feasibility review
Request a Company Formation Plan
Tell us what the entity will do, where its owners and customers are located, and which banking corridors matter. We will review jurisdiction fit, likely documents and next steps.
- Jurisdiction and entity-type shortlist
- Formation and recurring-compliance roadmap
- Bank/EMI and licensing dependencies identified early
FinPro Consulting provides corporate services and advisory. We are not a law firm or tax advisor; nothing herein constitutes legal or tax advice. Please obtain independent counsel for complex matters.
