▸ Research Desk
Operational guides
In-depth practical guides with jurisdiction-level detail — formation, banking, licensing, tax.
Guide · 12 min
How to Avoid Scams When Registering a Company Abroad
A protective 2026 guide: red flags of scam and low-quality formation agents, how to verify a provider before paying, wha…
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Guide · 14 min
How to Pass Bank KYC and Compliance: Preparing Your Pack
What a corporate KYC pack contains in 2026: structure documents, source of funds and source of wealth, UBO disclosure, w…
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Guide · 14 min
Opening a Business Bank Account in the UAE: Real Timelines and Requirements
The real picture of opening a corporate account in the UAE in 2026: bank by bank (Emirates NBD, Mashreq, ADCB, Wio, FAB)…
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Guide · 13 min
CFC Rules: What Founders Need to Know About Controlled Foreign Companies
How CFC rules work in 2026: profit attribution, control and participation thresholds, passive income and low-tax tests, …
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Guide · 16 min
How to Choose a Jurisdiction for a Fintech / Crypto Project in 2026
A decision framework for choosing a fintech/crypto jurisdiction in 2026: licensing (MSB, VASP, EMI, MiCA CASP), banking …
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Guide · 16 min
Doing Business Abroad as a CIS Founder in 2026: What Actually Works
An honest, non-judgmental 2026 guide: which jurisdictions actually onboard founders with a CIS passport, how to pass KYC…
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Guide · 15 min
Crypto Licensing in 2026: VASP, MiCA, and Where You Actually Get It
How crypto/VASP licensing compares in 2026 across UAE (VARA), the deprecated Estonian regime now under MiCA CASP, Canada…
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Guide · 13 min
DIY or a Consultant: An Honest Look at Registering a Company Abroad
No sales pitch: when registering a company abroad yourself genuinely works, and when it bites — banking, tax, and timeli…
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Guide · 16 min
International Holding Structure: How to Build One in 2026
How to build an international holding structure in 2026: why a holding, jurisdiction choice (UK, Singapore, Estonia, Net…
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Guide · 15 min
How to Legally Pay Less Tax: International Structures in 2026
Substance-over-form, holding structures, treaty networks, and CFC rules — plus the line between optimization and evasion…
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Guide · 14 min
Bank Account for a Non-Resident Company: The Real Routes in 2026
The honest landscape of 2026: which jurisdictions and banks onboard non-resident-owned companies, the KYC/substance they…
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Guide · 15 min
Relocating a Business Out of the CIS: A Clean Exit That Keeps Operations Running
A practical 2026 guide: the sequencing (entity → assets → founder), exit-tax traps, tax-residency tests, banking continu…
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Guide · 14 min
Substance Requirements: How Not to Lose Your Tax Benefits
What economic substance means in 2026 — office, staff, expenditure, decision-making — where it bites (UAE QFZP, EU, hold…
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Guide · 14 min
Tax Residency: How It Is Determined and How to Change It in 2026
How tax residency is determined in 2026: the 183-day rule, centre of vital interests, mind-and-management for companies,…
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Guide · 16 min
Company Formation in the UAE in 2026: Free Zone, Mainland, Tax, Banking
The complete 2026 guide to setting up a UAE company: entity types, Free Zone vs Mainland, 9% CT and 0% qualifying free-z…
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Guide · 14 min
UBO and Beneficial Ownership Registers: BOI, PSC, UBO Registers in 2026
Beneficial ownership transparency in 2026 across the US (BOI/FinCEN), UK (PSC), EU (UBO registers) and UAE: who must fil…
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Guide · 15 min
How a Non-Resident Opens a US LLC: State, Tax, Banking, BOI
A practitioner guide for non-residents forming a US LLC in 2026: state choice (Delaware, Wyoming, Florida), pass-through…
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Guide · 11 min
UK Ltd vs LLP for International Holding Companies: 2026 Guide
How to choose between a UK private limited company and a limited liability partnership for holding, professional service…
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Guide · 14 min
Setting Up an MSB in Canada: The Complete FINTRAC Guide
Everything required to register a money services business in Canada under PCMLTFA — incorporation, FINTRAC registration,…
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Guide · 12 min
US Delaware LLC: The Founder's Playbook for Non-US Operators
How non-US founders form, bank, and operate a Delaware LLC — including BOI reporting, the 5472/1120 trap, Wyoming altern…
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Guide · 13 min
Estonia e-Residency: The Complete Handbook for Building an EU Company Remotely
What Estonia e-Residency is, what it actually gives you, how to form an OÜ, the CIT advantage, banking reality, VASP lic…
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Guide · 12 min
Free Zone vs Mainland in the UAE: A Complete Decision Guide for 2026
A practical 2026 framework for choosing between a UAE free zone entity and a mainland LLC — covering corporate tax, bank…
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Guide · 12 min
Singapore Pte. Ltd.: The Operating Manual for Foreign Founders
The complete guide to forming and running a Singapore private limited company as a foreign national — incorporation, ban…
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