▸ Verified projects

Real cases

Four projects we have run for years. In each case one desk handles incorporation, banking, tax and immigration together. From challenge to result, on the client’s timeline. Names and company titles are anonymised — NDA.

Discuss a project →Packages and prices

24h reply
Fixed price after scoping
One named partner
NDA on request

▸ What we count as a result

Timeline: from 6 weeks to launch
Compliance: audit first time
Bundle: one desk, 3 jurisdictions
Retention: years, not a one-off project

Internationalpractice

Full-cyclestructure administration

AML-firstcompliance

50+jurisdictions

5desks · Toronto · London · Dubai · Tallinn · Singapore

Fintech company, Dubai

Founder · anonymized (NDA)

6 weeksfrom start to operating company

UAE·Fintech·DXB · 14 mo · active

Challenge

Four different contractors — registration, banking, immigration, accounting. Handoffs between them burned three months each.

What we did

Set up the company in the UAE, opened the bank, arranged visas and connected accounting under one operational desk — one accountable person for the whole project.

Result

Company launched in under six weeks. We have been running it for 14 months: zero compliance problems, banking survived two regulatory requirement changes, the same partner still answers the call.

'Single desk' is not marketing: there really is one person responsible for everything.

Payment company (MSB), Toronto

COO · anonymized (NDA)

First timeauditor approved the AML programme

Canada·Payments / MSB·TOR · 26 mo · active

Challenge

Needed a Canadian MSB and suitable banking at the same time — the combination where most contractors fail. Two failures before INNOVA.

What we did

Completed FINTRAC registration, built the AML programme and onboarded with a Tier-1 bank — all in one quarter, one team.

Result

After six months the auditor signed off 'first time' — rare for an MSB.

INNOVA handled both the registration and the banking in one quarter, with a compliance programme auditors approved on the first pass.

Investment group, London

Partner · anonymized (NDA)

3 jurisdictionsone retained contractor

United Kingdom · UAE · Singapore·Investments·LON · 4 y · active

Challenge

Operations in three jurisdictions, restructuring, IP migration, founder relocation — usually three separate firms with unaligned timelines.

What we did

Tax team aligned with banking, which aligned with immigration. The tax partner already knew what the banking team was doing.

Result

After almost ten years, the only contractor they kept. The 2024 cross-border restructuring was the cleanest in their experience.

Across three jurisdictions and two restructurings, INNOVA is the only contractor we kept.

SaaS company (treasury), Tallinn

Co-founder · anonymized (NDA)

9 weeksafter a year of failures with another contractor

Estonia·SaaS / Treasury·TLL · 9 mo · active

Challenge

More than a year of unsuccessful attempts to enter the EU market through a 'leading' fintech contractor: delays, collapsing bank partners, AML documents the regulator rejected again and again.

What we did

Set up an Estonian OÜ, EMI partnership and treasury; prepared a clean compliance package.

Result

Company operational in nine weeks. The documentation became their template for expansion into Cyprus and Malta.

The compliance package was so clean it became our template for the next two markets.

Want the same result?

Describe the task — a responsible partner will respond within 24 hours with a fixed price after scoping.

Discuss a project →View packages