▸ Service catalogue · Global

Services

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

Service catalogue

S/01

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 account that opens on the first attempt.

6 sectionsLLCLTD
S/02

Banking & Treasury

Corporate account opening — the step where most providers fail. Direct bank relationships, KYC packs built to each institution's real requirements, 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 maintains a desk.

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