▸ For jurisdictions · free zones · IPAs

Quality inbound flow

We route founders, specialists and investors to jurisdictions where they actually fit. Before referral, every candidate passes KYC, commercial rationale and compliance screening — so the authority receives a dossier, not a lead.

authorities@innovacg.com

▸ What you get

Profile: KYC-clean companies
Structure: Real presence, not shell applicants
Support: After registration and launch
Contact: authorities@innovacg.com

What we bring to the jurisdiction

01KYC-clean incoming flowWe bring to your jurisdiction companies that have passed preliminary checks: confirmed beneficial owners, transparent source of funds, understandable business model. The regulatory burden on the receiving side is reduced before filing.

02Properly structured companiesThe client comes to you with an already-built corporate structure meeting economic-substance requirements, not with an intention to 'file and forget'.

03Economic contribution to the jurisdictionWe orient clients towards real operational presence — office, staff, expenses commensurate with activity. These are companies that stay and work in the jurisdiction.

04Single point of accountabilityEvery incoming project is backed by an INNOVA practice that supports the company after registration — reducing the risk of abandoned and non-compliant structures in your registry.

The flow is calibrated per jurisdiction. Volume, industries and entry criteria are agreed before any referrals begin.

Regulatory depth as qualification guarantee

VARA · DFSA · ADGM · DMCC

UAE

Virtual-asset activity qualification · Economic-substance compliance · Preparation for free-zone supervisory regimes

MAS

Singapore

Payment-services licensing · APAC structures with real presence · Regulator compliance

MSB · OSS/IOSS · Companies House

Canada / EU

AML programmes for money-services operators · Tax and regulatory cleanliness on entry · Verified beneficial owners and directors

Contact the BD team

If your jurisdiction is looking for a reliable relocation channel, send a brief — we will respond with a cooperation outline within two business days.

authorities@innovacg.com

Next step · written reply within 24 hours

Talk through your case with a partner

One line is enough. A partner reads it and replies in writing within 24 hours.

A partner replies in writing within 24 hours
A written quote follows your request
Nothing is paid before you accept the quote

Or write to hello@innovacg.com