Fintech

We can assist start-ups and established Fintech businesses.

The Isle of Man's well-established digital business ecosystem and community, highly resilient and stable telecoms infrastructure, reputation, regulation and legal system means we are well equipped to assist both start-ups and already established Fintech businesses.

We can provide you with a full range of advisory services ensuring compliance with the “Designated Business (Registration & Oversight) Act 2015". We can incorporate and register your VFA or crypto exchange business under the act (subject to due diligence procedures being completed in full).

The Isle of Man has many relevant attributes that include access to loan and equity funding via the government funded Enterprise Development Scheme, a competitive tax regime and a regulatory framework that covers most forms of digital currency and meets internationally accepted standards.

Our Fintech services include:

• Multi-Jurisdictional Company Structuring
• Professional Advisory and the Implementation of ICO’s (Initial Coin Offering)
• Sourcing and Implementing Legal and Tax Advice Where Needed
• Completing DNFBP (Designated Non-financial Businesses and Professionals) and Ongoing Liaison with the Regulatory Bodies
• AML Guidance and Training
• Tax and VAT Compliance and Review and Execution of White Papers
•  Bookkeeping and Financial Reporting
•  Statutory Corporate Filings
•  Serviced Office Facilities