▸ Service catalogue · Global

Services

Eight practice areas. One team. Your project runs from start to finish with no hand-offs to other providers.

Company Formation

Entities in 50+ jurisdictions — federal Canada, UAE Free Zones, UK, US, Estonia, Singapore, and offshore. The right entity type, the right jurisdiction, a bank file prepared to the requirements of the specific bank.

6 sectionsLLCLTD

S/02

Banking & Treasury

Corporate account opening — the step where refusals most often happen. KYC packs built to each institution's real requirements; the bank makes the decision. Multi-currency treasury and payment rails.

6 sectionsCorporate bankingFX

S/03

Tax & Accounting

Monthly compliance, annual filings, cross-border structuring and transfer pricing in every jurisdiction where INNOVA has representation or a partner.

6 sectionsCITVAT/GST

S/04

Compliance & AML

Regulatory program drafting, MLRO services, and examination preparation across FINTRAC, FCA, MAS, FIU, and CBUAE frameworks.

6 sectionsAMLKYC

S/05

Licensing — MSB / VASP / EMI

Fintech, crypto, EMI, and payments licences across Canada, the UK, UAE, Estonia, and Singapore — application through to regulator onboarding.

8 sectionsMSBVASP

S/06

Immigration & Relocation

Entrepreneur visas, employment passes, investor residency — sequenced with the corporate setup so neither blocks the other.

6 sectionsInvestor visaGolden visa

S/07

Restructuring

M&A support, voluntary dissolution, cross-border entity migration, and IP transfers — clean exits and clean moves.

6 sectionsWind-downStrike-off

S/08

AI Automation

Automated compliance filing, bookkeeping, and back-office workflows integrated with each jurisdiction's e-government rails.

6 sectionsBack-office AIDoc OCR

Other services

Entity identifiers & registrationsD-U-N-S, NCAGE, UEI and SAM.gov are identity checks, not application forms. One character out of step with your incorporation papers and the request sits pending for weeks. We build the dossier so the data matches your incorporation papers everywhere.Open →Cybersecurity & ISO/IEC 27001 readinessWe find and close security gaps in the websites, servers and office IT of small and mid-sized businesses: audit, penetration test, post-breach clean-up, hardening, and preparation for ISO/IEC 27001 and CyberSecure Canada. You get a plain-language report, the fixes and a re-test.Open →

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