Hong Kong
Singapore
UAE
Malaysia
Turkey
UK
EU
US
Switzerland
Bahamas Bank Account
Cayman Islands Bank Account
Mauritius Bank Account
BVI
Seychelles
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WHY CHOOSE US
We Build Trust, Not Just Businesses
Partner with a team that combines global experience, innovation, and local insight to help your shipping & logistics business thrive in every market.
Guaranteed Business Bank Account
Bank-focused, transparent support in Hong Kong and key global markets.
Fast & Simple Setup
Set up your company quickly with a fully online process and clear, guided steps.
All-in-One Platform
Company incorporation, accounting, compliance, and banking support — managed in one place.
Deep understanding of shipping & logistics businesses
Expert knowledge and insights tailored specifically for shipping & logistics operations.
100+ Global banking and FinTech network
Access to an extensive network of banking partners and FinTech solutions worldwide.
Ongoing support, not one-off setup
Continuous assistance and guidance throughout your business journey, not just initial setup.
Dedicated Customer Support
Our support team is here to help when you need it, with clear and timely responses.
Our Solutions for Shipping & Logistics
The Challenge
As shipping routes and operational regions expand, many logistics companies operate through misaligned entities, where contracts, banking, and tax exposure do not reflect the actual movement of goods and services.
Our Expertise
- Structuring logistics operating companies by route or region
- Holding + operating company structures
- Aligning corporate structure with freight contracts and agency models
- Jurisdiction selection based on maritime, transport, and customs frameworks
Our Solutions
We design practical, bank-understandable corporate structures that mirror how shipping and logistics businesses actually operate — reducing regulatory ambiguity, banking friction, and operational risk.
The Challenge
Shipping and logistics companies often face enhanced banking scrutiny due to large transaction sizes, frequent international payments, and agent-based settlement models.
Our Expertise
- Access to shipping-friendly traditional banks and regulated EMIs
- Multi-currency account architecture for global settlements
- Reducing FX leakage through proper account and flow design
Our Solutions
We help logistics businesses secure stable, long-term banking relationships that support freight settlements, international agent payments, and operational continuity across routes and regions.
The Challenge
Cross-border logistics activities can trigger withholding taxes, double taxation, and permanent establishment risks, especially when operations span ports, warehouses, and agents.
Our Expertise
- Trading vs holding optimization
- Double Tax Treaty-aware structuring
- Managing withholding tax exposure on freight income and services
Our Solutions
We structure logistics businesses to achieve tax efficiency without aggressive positioning, ensuring compliance with international tax standards while protecting margins.
The Challenge
Shipping and logistics companies often face cash-flow pressure due to delayed freight payments, unpaid invoices, and long settlement cycles.
Our Expertise
- Jurisdiction selection aligned with customs and fulfillment models
- Structuring entities around shipping origin vs sales markets
- Supporting scalable logistics without regulatory bottlenecks
Our Solutions
We design structures that improve cash-flow predictability and liquidity control, allowing logistics businesses to operate smoothly even during peak operational periods.
INSIGHTS
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HELP CENTER
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Frequently Asked Questions
Find quick answers to the most common questions about our company formation, banking, and consulting services.
🌍 All Countries
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Yes. We support non-resident founders through a combination of traditional banks and fintech/EMI partners across multiple jurisdictions. Eligibility depends on your company structure, transaction flow, and industry.
Yes. We support non-resident founders through a combination of traditional banks and fintech/EMI partners across multiple jurisdictions. Eligibility depends on your company structure, transaction flow, and industry.
Typically 2–6 weeks after all documents are complete and compliance checks are cleared. Fintech/EMI onboarding is often faster; traditional banks can take longer due to stricter due diligence.
Typically 2–6 weeks after all documents are complete and compliance checks are cleared. Fintech/EMI onboarding is often faster; traditional banks can take longer due to stricter due diligence.
Commonly:
Incorporation / registration documents
Passports of directors/shareholders
Proof of address (recent)
Business activity description + transaction flow
Supporting documents (contracts, invoices, website details, etc.)
(Exact requirements vary by bank/jurisdiction.)
Incorporation / registration documents
Passports of directors/shareholders
Proof of address (recent)
Business activity description + transaction flow
Supporting documents (contracts, invoices, website details, etc.)
(Exact requirements vary by bank/jurisdiction.)
Commonly:
Incorporation / registration documents
Passports of directors/shareholders
Proof of address (recent)
Business activity description + transaction flow
Supporting documents (contracts, invoices, website details, etc.)
(Exact requirements vary by bank/jurisdiction.)
Incorporation / registration documents
Passports of directors/shareholders
Proof of address (recent)
Business activity description + transaction flow
Supporting documents (contracts, invoices, website details, etc.)
(Exact requirements vary by bank/jurisdiction.)
In many cases, yes—especially with fintech/EMI partners. Some traditional banks may still require a physical meeting or strong business substance.
In many cases, yes—especially with fintech/EMI partners. Some traditional banks may still require a physical meeting or strong business substance.
A bank pre-assessment reviews your company structure, documents, and business activity before applying. This helps identify the banks most likely to approve your application and reduces the risk of rejection.
Pre-assessment is a risk/fit check before applying. It matches your business profile with banks that have higher approval probability, reducing rejections and saving time.
If a bank rejects your application, we can apply to another bank with adjusted at no additional cost or you may request refund.
On the banking journey, we operate with transparency and risk controls. For eligible services, “No results? Money back—guaranteed” logic applies, aligned with the service-page positioning.
We can pivot to alternative banks/EMIs or you may request for refund
Depends on jurisdiction. Some jurisdictions allow 100% foreign ownership but require a local resident director and/or a local company secretary. We manage these requirements with compliant setups.
Depends on jurisdiction. Some jurisdictions allow 100% foreign ownership but require a local resident director and/or a local company secretary. We manage these requirements with compliant setups.
Usually 1–3 working days once the information and documents are ready. Some jurisdictions may take longer due to approvals, additional checks, or licensing needs.
Usually 1–3 working days once the information and documents are ready. Some jurisdictions may take longer due to approvals, additional checks, or licensing needs.
Generally yes. Most processes can be completed remotely through authorized channels and licensed service providers—banking requirements are separate.
Generally yes. Most processes can be completed remotely through authorized channels and licensed service providers—banking requirements are separate.
Typically:
At least one shareholder
At least one director (local director may be mandatory in some jurisdictions)
Company secretary / registered address (jurisdiction-dependent)
Standard KYC documents
At least one shareholder
At least one director (local director may be mandatory in some jurisdictions)
Company secretary / registered address (jurisdiction-dependent)
Standard KYC documents
Typically:
At least one shareholder
At least one director (local director may be mandatory in some jurisdictions)
Company secretary / registered address (jurisdiction-dependent)
Standard KYC documents
At least one shareholder
At least one director (local director may be mandatory in some jurisdictions)
Company secretary / registered address (jurisdiction-dependent)
Standard KYC documents
In many jurisdictions, a low minimum capital (sometimes symbolic, e.g., USD/EUR/SGD 1 equivalent) is sufficient. However, some banks may expect realistic capital relative to the business.
In many jurisdictions, a low minimum capital (sometimes symbolic, e.g., USD/EUR/SGD 1 equivalent) is sufficient. However, some banks may expect realistic capital relative to the business.
Yes. Most jurisdictions require annual reporting (financial statements + annual returns), and many require annual tax filings even if inactive—requirements vary.
Yes. Most jurisdictions require annual reporting (financial statements + annual returns), and many require annual tax filings even if inactive—requirements vary.
Corporate tax is jurisdiction-specific and can include exemptions, incentives, and substance requirements. We provide structuring guidance and connect you with compliant accounting/tax workflows.
Corporate tax is jurisdiction-specific and can include exemptions, incentives, and substance requirements. We provide structuring guidance and connect you with compliant accounting/tax workflows.
“Offshore income” treatment is jurisdiction-specific and depends on:
where revenue is generated
where management/control is located
whether income is remitted
We recommend a structured tax review to avoid misclassification.
where revenue is generated
where management/control is located
whether income is remitted
We recommend a structured tax review to avoid misclassification.
“Offshore income” treatment is jurisdiction-specific and depends on:
where revenue is generated
where management/control is located
whether income is remitted
We recommend a structured tax review to avoid misclassification.
where revenue is generated
where management/control is located
whether income is remitted
We recommend a structured tax review to avoid misclassification.