Company Formation Services by Location

• Registered secretary and address;
• Company and trade license renewals;
• Corporate changes including share transfers, amendments to Articles of Association, to company name, (re-)appointment of Management/officer/director;
• Calendaring and arrangement of mandatory annual compliance deadlines and statutory filings with company registries (excluding tax returns);
• Maintenance of the company’s shareholders register and minute books;
• Acquisition of notarized, legalized/apostilled documents or excerpts.

• Virtual office;

• Annual UBO compliance review and up-to-date records maintenance;

• Planning, management, and monitoring of the active projects;

• Preparation and filing of documents for the above corporate changes;
• Preparation of Board and /or Shareholders Resolutions or Meetings documents, financial statements, and dividend distribution resolutions;
• Advisory regarding the business model’s scope, requirements, and stages.

Our corporate and legal team provides a full-time support and assistance with acquiring financial licenses. In particular, Corpheroes specialize at foreign exchange and other money broker businesses, virtual asset service provisions, and payment service providers in some jurisdictions.

Currently, these include the following: Lithuania, Estonia, Seychelles, Labuan, Republic of Marshall Islands.

• Assistance with corporate bank accounts and additional administrative support (changing signatories, etc.);
• Preparation of the company financial statements;
• Assistance with preparing company annual audit report.