▸ Research Desk
Operational guides
In-depth practical guides with jurisdiction-level detail — formation, banking, licensing, tax.
Guide · 11 min
A UAE Bank Closed Your Corporate Account: What Is Behind It and What to Do
UAE corporate account closure: what CBUAE CDD/KYC guidance and Federal Decree-Law No. 10 of 2025 actually say. Why the b…
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Guide · 1 min
How to Avoid Scams When Registering a Company Abroad
Red flags of formation scams and low-grade agents, how to vet a provider before you pay, what to demand in writing, and …
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Guide · 1 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 wealth, UBO disclosure, what trigge…
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Guide · 1 min
Opening a UAE Business Bank Account: Timelines and Reality
The real picture in 2026, bank by bank — Emirates NBD, Mashreq, ADCB, Wio, FAB: KYC and substance demands, why non-resid…
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Guide · 1 min
CFC Rules: What Every Founder Should Know
How CFC regimes attribute profit, the control and participation thresholds, passive income and exemptions — and why a fo…
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Guide · 1 min
Choosing a Jurisdiction for Fintech or Crypto in 2026
A framework for 2026: licence type first — MSB, VASP, EMI, MiCA CASP — then banking access, capital, speed and reputatio…
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Guide · 2 min
Doing Business Abroad as a CIS Founder in 2026
Which jurisdictions actually open companies and accounts for CIS-passport founders, how to clear KYC and AML lawfully, a…
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Guide · 1 min
Crypto Licensing in 2026: VASP, MiCA, and Where You Actually Get It
VASP or CASP, VARA in the UAE, the end of Estonia's FIU regime and the move to MiCA, MSB and FINTRAC in Canada — regulat…
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Guide · 1 min
DIY or a Consultant: An Honest Look at Registering a Company Abroad
When doing it yourself genuinely works, when it costs you the bank account, the tax position or the timeline, and what a…
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Guide · 1 min
International Holding Structure: How to Build One in 2026
Why a holding company, choosing between the UK, Singapore, Estonia and the Netherlands, participation exemption, treaty …
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Guide · 1 min
How to Legally Pay Less Tax: International Structures in 2026
Substance over form, holding structures, treaty networks and CFC rules, with the real 2026 rates — and the line between …
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Guide · 2 min
Bank Account for a Non-Resident Company: The Real Routes in 2026
An honest 2026 map: which jurisdictions and banks open accounts for foreign-owned companies, what KYC they demand, and w…
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Guide · 1 min
Relocating a Business Out of the CIS: A Clean Exit
The order that keeps the exit clean — company, then assets, then founder: exit-tax traps, residency tests, banking conti…
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Guide · 1 min
Substance Requirements: How Not to Lose Your Tax Benefits
What economic substance means in 2026 — office, people, spend, decision-making — where it bites hardest, and why a shell…
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Guide · 1 min
Tax Residency: How It Is Determined and How to Change It in 2026
How tax residency is decided in 2026: the 183-day rule, centre of vital interests, mind and management, dual residence a…
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Guide · 1 min
Company Formation in the UAE in 2026: Free Zone, Mainland, Tax, Banking
Entity types and the Free Zone versus Mainland choice, 9% corporate tax and 0% on qualifying Free Zone income, 5% VAT, v…
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Guide · 1 min
UBO and Beneficial Ownership Registers: BOI, PSC, UBO Registers in 2026
Beneficial-ownership transparency in 2026: BOI and FinCEN in the US, PSC in the UK, UBO registers in the EU and the UAE,…
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Guide · 1 min
How a Non-Resident Opens a US LLC: State, Tax, Banking, BOI
Choosing the state — Delaware, Wyoming, Florida — pass-through versus C-corp, ECI and federal tax, EIN, banking, BOI rep…
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Guide · 8 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 · 9 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 a…
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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 and the 5472/1120 trap. Wyoming alte…
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Guide · 9 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 and where the CIT advantage sits. Banking rea…
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Guide · 8 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, on the facts that decide it. …
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Guide · 9 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, bank…
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