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Company Formation Services

‍1. What jurisdictions does Forward Point Solutions offer for company formation?
We offer company formation services in over 85 jurisdictions worldwide. Popular locations include the United Kingdom, Cyprus, Malta, United Arab Emirates, British Virgin Islands (BVI), Cayman Islands, Seychelles, and Mauritius. Each jurisdiction has its own benefits depending on your business goals, whether you're looking for tax efficiency, privacy, or regulatory advantages.

2. How long does it take to form a company?
The timeline for company formation depends on the jurisdiction. On average, it can take between 5 to 20 business days. Some jurisdictions may take longer due to specific regulatory requirements, while others offer expedited services. Our team will provide a detailed timeline based on the jurisdiction you choose.

3. What are the key documents required for company formation?
The required documents vary depending on the jurisdiction, but typically include:

  • A certified copy of the passport for all shareholders and directors
  • Proof of address (such as a utility bill) dated within the last 3 months
  • A detailed business plan or description of the intended business activities
  • Completed application forms specific to the jurisdictionOur team will guide you through the specific documentation needed based on your selected location.

4. Do you provide nominee director and shareholder services?
Yes, we offer nominee director and shareholder services to enhance privacy and confidentiality. This service ensures your name is not publicly visible in the company’s records, while you retain full control over the business through a legal agreement.

5. Can Forward Point Solutions help with opening a bank account for my company?
Yes, we have partnerships with trusted banks in multiple jurisdictions, and we assist in opening corporate and individual bank accounts for our clients. Our team will guide you through the entire process and help you select the best banking option based on your company's location and needs.

Licensing Services

6. What types of licenses does Forward Point Solutions facilitate?
We facilitate a wide range of licenses for businesses operating in high-risk and specialized industries, including:

  • Crypto Licenses: VASP (Virtual Asset Service Provider) licenses in jurisdictions like Lithuania, Estonia, Gibraltar, and Singapore.
  • Gaming Licenses: Licenses for online gaming and gambling in jurisdictions such as Curacao, Malta, Isle of Man, and the UK.
  • Forex & CFD Licenses: For businesses involved in forex trading, we assist in obtaining licenses in Mauritius, Vanuatu, and Seychelles.
  • EMI (Electronic Money Institution) Licenses: We help companies issue electronic money and payment services with licenses in the UK, Lithuania, and other fintech-friendly jurisdictions.

7. How long does it take to obtain a cryptocurrency license?
The timeline for obtaining a crypto license depends on the jurisdiction, but it generally ranges from 3 to 6 months. The process involves submitting a detailed application, completing KYC/AML checks, and ensuring compliance with regulatory requirements. Our experts will work closely with you to streamline the process and ensure your application is prepared correctly.

8. Do I need a license for a fintech startup?
Yes, most jurisdictions require fintech businesses to obtain specific licenses depending on the services provided. For example, if you are offering e-wallets, issuing prepaid cards, or handling cross-border payments, you may need an EMI or PSP (Payment Service Provider) license. Our team can advise you on the right licenses needed for your fintech business.

9. Can Forward Point Solutions help me acquire a gaming license?
Yes, we assist businesses in obtaining gaming and gambling licenses in various jurisdictions. Whether you’re running an online casino, sports betting platform, or lottery services, we guide you through the legal and compliance requirements of jurisdictions like Malta, Curacao, or the Isle of Man.

Fintech Solutions

10. What fintech services does Forward Point Solutions provide?
We specialize in fintech solutions tailored to your business needs, including:

  • Assistance with obtaining EMI and PSP licenses
  • Setting up fintech companies in jurisdictions with favorable regulations
  • Regulatory compliance advice for fintech operations, including KYC/AML requirements
  • Guidance on establishing digital banking services or payment gateways

11. What is an EMI license, and do I need one for my fintech business?
An EMI (Electronic Money Institution) license allows businesses to issue electronic money and provide payment services like digital wallets, money transfers, or prepaid cards. If your fintech business handles such activities, you will likely need an EMI license. We offer support in obtaining EMI licenses in leading jurisdictions such as the UK, Lithuania, and Cyprus.

Offshore Trusts and Asset Protection

12. Can Forward Point Solutions help with the creation of an offshore trust?
Yes, we specialize in offshore trust formation services to help protect your assets and manage wealth. Offshore trusts are highly effective for asset protection, tax planning, and estate planning. We offer tailored trust solutions in jurisdictions like Seychelles, Cayman Islands, and Mauritius.

13. What is the difference between a trust and a foundation?
A trust is a fiduciary arrangement where assets are transferred to a trustee to manage them for the benefit of beneficiaries. A foundation, on the other hand, is a legal entity that holds assets for a specific purpose or beneficiaries but has more flexibility in terms of governance and asset control. Trusts are often used for estate planning and asset protection, while foundations are favored for charitable or long-term holding purposes.

Accounting & Auditing Services

14. Does Forward Point Solutions offer accounting and auditing services?
Yes, we offer full-service accounting and auditing solutions to ensure compliance with local regulations and international financial reporting standards. Our services include:

  • Preparation of financial statements
  • Internal and external audits
  • Ongoing tax compliance and advisory
  • Offshore accounting for multinational corporations

15. Why is auditing important for my business?
Auditing enhances the accuracy and transparency of your financial statements, ensuring they comply with local and international accounting standards. It also provides credibility to your financial reports, which is essential for stakeholders like investors, regulators, and business partners.

16. Can you help with offshore accounting?
Yes, we offer offshore accounting services tailored to businesses operating in international markets. Our team ensures compliance with relevant tax and accounting standards while helping you optimize your financial operations.

Citizenship by Investment

17. Can Forward Point Solutions help with Citizenship by Investment programs?
Yes, we assist high-net-worth individuals (HNWIs) in obtaining citizenship or residency through investment programs in countries like St. Kitts and Nevis, Malta, and Portugal. These programs offer global mobility, tax benefits, and enhanced personal security through second citizenship.

18. What are the benefits of Citizenship by Investment?
Citizenship by Investment provides several key benefits, including:

  • Visa-free travel to numerous countries
  • Access to favorable tax regimes
  • Enhanced security for your family and assets
  • The ability to establish businesses in multiple jurisdictions

General Questions

19. What are the costs involved in offshore company formation?
The costs vary depending on the jurisdiction and the complexity of the company structure. Typically, costs include government fees, professional fees for company formation, and ongoing maintenance costs like annual renewals, accounting, and audits. Contact us for a detailed quote tailored to your needs.

20. How does Forward Point Solutions ensure confidentiality and data security?
We take confidentiality and data security seriously. All our client interactions are protected by strict confidentiality agreements, and we implement the highest standards of data encryption and security measures to ensure your information remains secure and private.

Still have questions? If you didn’t find the answer you were looking for, feel free to contact us at Info@forwardpointsolutions.com, Our team at Forward Point Solutions is here to assist you with any further inquiries.