Heddy Mokhnache

Stop wasting months trying to navigate complex regulations and banking hurdles. I offer a comprehensive, hands-on service where I handle the entire process of setting up your international business structure.
You provide the documents; I handle the rest.
What this 'Done-For-You' service includes:
Entity Formation: Complete setup of your company in the most tax-efficient jurisdiction (BVI, Singapore, Seychelles, etc.).
Corporate Banking: I manage the application process for your corporate bank accounts or EMI accounts.
Fiscal Architecture: Structuring your holding and subsidiary relationship to ensure maximum tax optimization and asset protection.
Compliance & Licensing: Guidance and preparation for specific financial licenses if required.
How it works:
Consultation: We define the best structure for your goals.
Documentation: You send me the necessary KYC/identity documents.
Execution: I manage the filings, the communication with agents, and the banking applications.
Delivery: You receive your ready-to-operate business package.
I bring real-world experience in managing global financial ecosystems. Let an expert handle the bureaucracy while you focus on your business.