The entity is not administrative.
It's the foundation of the entire operation.
Most operators incorporate first and regulate later. Then they discover the entity type is wrong, the jurisdiction doesn't support the license, and the bank won't onboard the structure. We design it right from the start.
Why most corporate structures fail.
An accountant sets up a company. A broker suggests a jurisdiction. A lawyer files the paperwork. Nobody asks whether the entity type, the ownership disclosure, the governance model and the banking requirements are aligned with each other, and with the regulatory environment the operation needs to function in.
Six months later, the bank rejects the structure. The regulator asks for a different entity type. The payment processor won't onboard because the UBO disclosure doesn't match.
The company was formed. The structure wasn't.
What Octus delivers
Corporate design for regulated operations.
Entity selection & incorporation
The right entity type for the right jurisdiction. N.V., B.V., Ltd, LLC, selected for the regulatory and banking environment, not for convenience.
Offshore & onshore structuring
Operating entities, holding companies, IP vehicles, designed as an integrated structure, not isolated legal shells.
Holding & group architecture
Multi-entity structures with clear governance, defensible ownership chains and operational logic that regulators and banks understand.
UBO & ownership disclosure
Ultimate beneficial ownership structured for transparency. PEP considerations, nominee arrangements and disclosure requirements aligned across jurisdictions.
Banking-ready documentation
Corporate documents, governance resolutions, AML policies and commercial substance, prepared for banking onboarding from day one.
Governance & operational setup
Board structures, signing authorities, operational procedures and internal controls that satisfy both regulators and banking partners.
Selected mandates
Real operations. Real outcomes.
iGaming group: multi-entity restructuring
3 operating entities across Curaçao and Malta with holding in BVI. Restructured ownership chain, governance framework and banking documentation so the group could operate under a coherent corporate and banking readiness design.
Fintech. Brazil + offshore dual structure
Brazilian operational entity (LTDA) connected to offshore holding. Structured for BACEN requirements and international banking simultaneously.
Crypto exchange: entity migration
Migrated corporate structure from incompatible jurisdiction to one aligned with VASP registration requirements. Banking restored after restructuring.
Where we incorporate
Active corporate jurisdictions.
A company is easy to form. A structure is not.
Build the structure. Not just the entity.
Continue this discussion →Reach us on WhatsApp. We assess operational fit before recommending a path.