Company Setup (UAE / UK / US / EU)

We manage company setup as an integrated project—legal formation, operational readiness, governance configuration, compliance posture, and banking onboarding preparation—so you go live with control and documentation discipline.

Scope

• Formation execution: filings, licenses (where relevant), documentation and authority coordination
• Ownership setup: shareholder structuring, UBO documentation, signatory configuration
• Operational setup: address/substance approach, internal controls, policies, and admin infrastructure
• Compliance baseline: registers, renewals calendar, reporting rhythm, and governance checklists
• Banking readiness track: onboarding pack, transaction narrative, counterparty mapping

Deliverables

• Complete corporate pack: formation documents, registers, UBO file, signatory letters
• Governance pack: board/resolution templates, authority matrix, operating policies
• Onboarding-ready folder: SoF/SoW narrative, contracts, invoices, business profile

Banking & Compliance Readiness

A setup is “complete” only when the entity can pass KYC and operate cleanly: documented governance, traceable approvals, clear UBO disclosure, and a practical operating narrative that matches activity and transaction patterns.