We relish the complexity that comes with setting up and growing a fintech business. We balance responsible business practices with a shared ambition for a more technologically empowered world.

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We can help by:

  • Providing consultancy on the most appropriate structuring for businesses with complex intellectual property needs and international customer bases.
  • Offering compliance consultancy, dealing with international AML requirements, data control and tax reporting obligations.
  • Facilitating multi-jurisdictional company setup and providing administration services.
  • Providing accounting and tax support, sensitive to the complexities of international tax and VAT responsibilities.
  • Assisting with escrow services for complex corporate transactions, including high value cryptocurrency trades.
  • Provision of professional directors to support you in driving best-practices in governance.
  • Coordination of board activities and general company secretarial services.
  • Record keeping and management of transactions.
  • Working with you to ensure substance requirements are met in the country where operations are tax resident.
  • Supporting with licence applications and registrations (as may be appropriate) for the operation of your business.
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Digital sector

Specifically we have expertise in the following digital sectors:

  • IP holding and distribution.
  • Software development and licencing.
  • Ownership structures for international, licensed gambling groups.
  • Structuring and corporate organisation for professional betting companies.
  • Consultancy and management services for companies operating in DLT and cryptocurrencies.
  • Esports and the corporate management of teams and organisations.
  • E-money services.

 

 

Lorna Richards

MANAGING DIRECTOR, SUNTERA DIGITAL


To learn how we can enhance your business, contact Lorna:

T: +44 1624 683242
E: lorna.richards@suntera.com

See Lorna’s profile