Our Services

Swift, efficient and transparent. Imishore's lawyers will bring your business to the next level.

Financial License Application

Imishore's lawyers assist our international clients with offshore financial licenses application. Our service package includes company registration, compliance solutions, preparation of documents, license application and corporate bank account opening. Imishore Consultants is the one-stop solution for you to attain offshore licenses all over the world.Our team of expert assists our clients to apply global financial licenses, gambling licenses and offshore banking licenses.

Cryptocurrency Exchange

As specialists in the fintech domain, Imishore's lawyers guide businesses through the process of setting up and licensing a cryptocurrency exchange. This includes ensuring compliance with relevant financial regulations and anti-money laundering (AML) requirements, as well as technical setup and security. We focus on top tier international jurisdictions such as Bermuda, Singapore, Hong Kong and other regions.

International Bank Startup

Our team assists with the establishment of a new international bank, from selecting the core system to hiring your initial employees (especially a Chief Compliance Officer), to guidance on operational setup. This includes insights on strategic locations, key business relationships such as a correspondent bank, regulatory norms, and technology integrations, ensuring a successful launch.

Offshore Company Business

Imishore's lawyers assist our global clients to open doors to international opportunities, offering tax optimization, asset protection, and privacy advantages. By establishing an offshore company, businesses can benefit from favorable tax regimes, confidentiality, and flexible corporate structures. This enables them to engage in cross-border trade, international investments, and strategic wealth management while adhering to legal and regulatory requirements.

Resident Director Services

We provide essential expertise and guidance for offshore companies, ensuring compliance with local regulations and best practices. Our experienced resident directors offer strategic oversight and help navigate complex legal and corporate governance requirements. With our dedicated support, your offshore company can operate smoothly, maintain regulatory compliance, and focus on achieving its business goals.

Bank Account Opening

Depending on the business profile, financial standing and personal background of the client, we can offer bank account introductions with reputable banks in the right popular offshore banking jurisdictions across the world.We assist your bank in establishing correspondent banking relationships. These accounts enable your bank to carry out international financial transactions and provide cross-border financial services to your customers.Leverage on our global banking relationships and open your business bank account, without the need to travel.

Bank Acquisition

Taking ownership of an existing international bank can be a complex process with multiple regulatory hurdles. We specialize in facilitating this process, helping you identify potential acquisition targets, conduct thorough due diligence, and navigate the regulatory requirements associated with acquiring an international bank. Our team guides you through every step, ensuring a seamless transition in bank ownership, and working with you post-acquisition to maintain compliance and optimize operations.

Tax Services

Our experts help plan your business operations and structure in a way that is tax-efficient and compliant with regulations. We provide comprehensive advice on a range of international tax issues and develop strategies to mitigate tax liabilities, ensuring your business is set up for success..Our team provides VAT/GST advice, filing of annual return, monthly bookkeeping and internal audit in any jurisdictions.

GDPR Compliance Services

Our dedicated team assists with assessing data processing practices, developing and implementing privacy policies, and establishing necessary controls to protect personal data while meeting GDPR requirements. With our GDPR Compliance Services, organizations can navigate the complexities of data protection, mitigate risks, and demonstrate their commitment to safeguarding individuals' privacy rights.

Visa Application Services

Imishore's lawyers offer expert guidance and support to individuals and businesses navigating the intricate process of obtaining visas for international travel or immigration purposes. Our experienced team provides personalized assistance, ensuring accurate documentation, compliance with regulations, and timely submission of applications. With our Visa Application services, you can streamline the process, overcome challenges, and increase your chances of securing the necessary visas for your travel or immigration needs.

Chinese Company Business

Imishore's lawyers provide comprehensive support and expertise for individuals and organizations looking to establish or expand their operations in China. Our experienced team offers a wide range of services, including company registration, market research, legal compliance, and business consulting tailored to the Chinese market. With our Chinese Company Business services, you can navigate cultural nuances, leverage market opportunities, and achieve success in the dynamic and rapidly growing business landscape of China.

Gaming License Services

Imishore Consultants assists our international clients in securing the gaming license. We provide our international clients seeking gaming licenses, with a wide array of services that includes consultation of the regulatory norms, formation of a gaming entity in the proposed jurisdiction, extensive assistance in the preparation and drafting of documents like a business plan, financial statements, and such other services required for the smooth starting of your gaming business.

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About Imishore Consultants

Imishore Consultants is the consulting firm that works as your advisor and trusted partner in your business expansion. We tell our clients what they need to know, instead of what they want to hear. Most importantly, we are known for being a one-stop solution for our valued clients.

Imishore's lawyers specialize in the activities of payment organizations, virtual currency exchanges, investment funds, forex brokers, banks, and other financial institutions. and know the legal challenges FinTech companies face. We closely follow all updates in the legislation and can provide you with the most up-to-date information.

Headquartered in the city of Shanghai, London and Singapore, Imishore Consultants is expanding globally to better serve our international clients. Our team is available 24/7/365 and we have an entrepreneur culture that is never satisfied with the status quo for ourselves or for our clients.

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