Legal registration: license, jurisdiction, and structure.
We choose the jurisdiction that fits your product, your timeline, and your compliance appetite — together with you. We work with audited local partners, with no opaque middlemen.
What's wrong
with the traditional way.
The symptoms we see over and over in teams that come to us after 6 months lost.
Agencies that sell smoke
They promise you a license in 3 weeks, and 18 months later you're left with an LLC that's good for nothing.
Poorly chosen jurisdictions
You start in a country where you'll never be able to open banking or process payments. Starting over hurts.
No real substance
Paper entities that the first serious regulator will knock down.
Zero cost clarity
'Additional' fees nobody told you about: local director, audit, renewal, substance.
How we
do it.
Three concrete steps with verifiable deliverables in each one. No slides or endless decks.
Regulatory diagnostic
We map 2-3 ideal jurisdictions with real cost and timeline — not marketing.
Corporate setup + license
Incorporation, directors, banking, license. With local partners, without offloading the pain onto you.
Ongoing maintenance
Renewals, regulatory reporting, structural changes. A clear annual plan.
What you take away.
Everything you need to operate, with no phantom items in the contract.
- 01Jurisdiction comparison with pros and cons
- 02Complete corporate incorporation (entity + shareholders + directors)
- 03Fintech license in the chosen jurisdiction
- 04Operational corporate bank accounts
- 05AML/KYC documentation and compliance manuals
- 06Annual maintenance and reporting plan
Want it applied to your project?
A Horizon consultant reviews your specific case. Free diagnostic.