Company formation and corporate support
Incorporation and the ongoing corporate changes a regulated group needs, handled in the right order.
We set up the companies a licence requires and keep the corporate side in order afterwards. That covers incorporation, registered office and corporate secretarial matters, and later changes such as share capital increases and restructuring. For a regulated entity, many of these changes need regulator notice or approval first, and we sequence them accordingly.
What you get
- Company formation
- Incorporation of the operating company and any holding or service companies, with constitutional documents suited to a regulated business.
- Group structure design
- A structure chart and rationale that works for the regulator, the bank and your tax advisers.
- Share capital increases
- Resolutions, filings and evidence of paid-up capital, including increases needed to meet own-funds requirements.
- Organisational changes
- Changes to directors, shareholders and structure, with the related regulator notifications or approvals.
- Corporate secretarial support
- Board minutes, registers and annual filings kept in the form a regulator expects to inspect.
How it runs
- Step 1StructureWe agree the target structure and identify which steps need regulator involvement.
- Step 2Formation or changeWe prepare documents and file with the registry and, where needed, the regulator.
- Step 3RecordsWe update statutory registers, beneficial ownership filings and the regulator's records.
Questions we get
Should the company be formed before applying for a licence?
In most jurisdictions, yes. The applicant is usually the local legal entity. We confirm the order for your jurisdiction at the start.
Do share capital increases need regulator approval?
Not always, but changes that alter qualifying holdings or own funds often require notice or prior approval. We check before anything is filed.