Your gateway to global business structures
From Dubai we structure and maintain companies and trusts across six flagship jurisdictions — Belize, Delaware (USA), Seychelles, the Bahamas, the Cayman Islands and Curaçao — and introduce clients to reliable banks and payment institutions in the US, UAE, Europe and the Caribbean.
Jurisdiction chosen for the mandate, not the brochure
An offshore company is only as good as the banking, compliance and tax logic behind it. We start from where your clients, assets and counterparties sit, then select the entity, jurisdiction and banking route that will actually survive onboarding and annual review.
What the engagement covers
- Offshore company formation: IBCs, LLCs and exempted companies
- Belize IBC / LLC — fast, territorial-tax entry-level structure
- Delaware LLC (USA) — EIN, operating agreement and US payment access
- Seychelles IBC — light compliance, no public beneficial-owner register
- Bahamas IBC — holding, family wealth and asset registration vehicles
- Cayman Islands exempted company — funds, SPVs and institutional structures
- International trusts in Belize, Seychelles, the Bahamas and Cayman
- Curaçao B2C / B2B online gaming licensing under the LOK framework
- Banking and EMI introductions in the US, UAE, Europe and the Caribbean
- Registered agent and address, annual filings, economic substance, apostilles
- Nominee director and shareholder services where permitted
- Ready-made companies, corporate changes and re-domiciliation
Who it is for
International trading and e-commerce
You invoice clients in several countries and need a clean, bankable entity with predictable maintenance.
Founders holding assets and equity
You want ownership, control and operations separated through a trust and a holding layer.
Funds, SPVs and investor-facing vehicles
Your investors or exchanges expect a premium, internationally recognised domicile.
iGaming and payment-intensive operators
You need a licence, a corporate structure and a payment stack that work together.
What you receive
- Incorporation with all government and registry filings completed
- Full corporate document set, notarised and apostilled where required
- Registered agent and registered address for the first year
- US EIN and operating agreement for Delaware structures
- Trust deed, licensed trustee appointment and legal opinion for trust mandates
- Prepared and pre-cleared banking file with introduction to the chosen institution
- Annual compliance calendar covering renewals, filings and substance
From first call to a working structure
- 01ConsultationA strategy session to match jurisdiction, entity type and banking route to your objectives.
- 02KYC and documentsDigital onboarding: passport, proof of address and a short description of the business.
- 03IncorporationFiling with the registry and settlement of government fees — scans first, originals by courier.
- 04Bank accountIntroduction to the appropriate bank or EMI, with the application managed end to end.
- 05Compliance and growthRenewals, filings, substance, additional licences and restructuring as the business develops.
Why clients structure through TCC
Six flagship jurisdictions
Belize, Delaware, Seychelles, the Bahamas, the Cayman Islands and Curaçao — compared side by side rather than assumed.
Fully remote onboarding
Digital KYC and signing, with originals delivered by courier wherever you are based.
Banking prepared, not improvised
We build the file, pre-clear it with the institution and guide you through onboarding.
Confidentiality by design
Strict KYC handling and, where the jurisdiction permits, nominee arrangements and non-public registers.
One partner for the life of the structure
Formation, trust settlement, licensing, accounting and corporate changes handled by the same team.
Jurisdictional features, tax treatment and timelines described here reflect general practice and change over time. Nothing on this page is tax or legal advice, and no bank account approval, licence grant or processing time can be guaranteed — final decisions rest with the relevant registry, regulator or bank. The scope of each engagement is confirmed separately.
International structuring FAQ
It depends on where your clients and counterparties sit, how you take payments and what your banking and reporting expectations are. Belize and Seychelles suit fast, low-maintenance trading structures; Delaware suits US payment access; the Bahamas and Cayman suit holding, wealth and investor-facing vehicles.
No. Onboarding is fully remote: documents are collected and signed digitally, and originals are delivered by courier.
Registry practice varies from about one business day in the fastest jurisdictions to roughly a week for exempted companies. Typical time from first contact to a live company with a bank account is a few weeks, depending on the institution's review.
No. Final approval always rests with the bank's compliance team. We prepare and pre-clear the application to give it the strongest possible chance.
A company holds and operates; a trust separates legal ownership from benefit. Many clients combine both — a trust holding an IBC or LLC — to separate ownership, control and operations.
Yes. We support Curaçao B2C and B2B applications under the current LOK framework, from corporate setup and local substance through to launch, alongside payment and gateway introductions.
We handle renewals, registered agent and address, annual filings, economic substance assessments, accounting and any corporate changes as an ongoing service.
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Discuss your requirement with a senior adviser
A short call is usually enough to establish the right route and what it will involve.