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Internationalization & Offshore Solutions

Flag Theory is the one stop shop that takes you through each internationalization strategy and implements them for you

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STO / ICO Corporate Structuring, Banking & Advisory

Flag Theory is here to help you launch an Initial Coin Offering (ICO). We assemble teams to help with all of the legal, tax, compliance, banking, marketing and token structure matters, to ensure the greatest protection, liability limitation, tax optimization, cost-effective marketing, a feasible token economy and a smooth and hassle-free post-ICO business operations including opening bank accounts and converting your cryptocurrency to fiat.

We are experienced in blockchain & cryptocurrencies and understand the legal & business workings that underpin an ICO. We here at Flag Theory have worked with dozens of ICOs, in fact, members of the Flag Theory team conducted a successful ICO reaching a US$22M hard cap in just a few minutes.

This experience has given us a unique approach when it comes to ICOs, since unlike other service providers we know first-hand what works and the issues and setbacks that arise when structuring and conducting Token Sales.

We provide you the tools and expertise to structure your ICO, so you have a complete turn-key solution rather than a bunch of pieces to try and put together on your own.

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Cryptocurrency Business Structuring & Banking

Based on some of the unique complexities and number of options available to your specific business and personal situation and circumstances, we will design and implement a sound corporate structure, comparing and selecting the most suitable jurisdictions and legal entities to establish your venture.

We will assist you in obtaining the appropriate regulatory permissions and licenses to make sure your business is in line with the legal precepts.

The banks’ main concern is the compliance risks related to KYC, this is why we will help you implement the proper KYC/AML process to ensure that our banking partners will be comfortable in opening a corporate account for your business.

Whether you are launching an exchange, a cryptocurrency fund, a Bitcoin mining company, or simply accepting cryptocurrencies as payment method, we will we help you take advantage of global opportunities in advantageous jurisdictions and empower you with structures that will allow you to carry out your business hassle-free and with certainty.

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International Structuring Consulting

We design and implement holistic internationalization strategy and corporate structuring plans tailored to your circumstances, needs and goals to legally reduce your tax bill, minimize risks, protect your privacy and wealth, and find attractive immigration and investment opportunities globally.

We help you analyze the pros and cons of various structuring options and evaluate, select and set up the most suitable legal entities in the right jurisdictions according to your business and personal circumstances, concerns, priorities and goals.

Together with our global network of experienced lawyers, accountants, advisors and bankers, we build an integral approach action framework, identifying solutions with an international perspective to categorical concerns related to:

  • Incorporation & Complex Corporate structuring
  • Regulated Businesses & Licensing
  • Banking & Merchant Processing
  • Asset Protection
  • Personal & Corporate Tax Residency
  • Personal Residency and Citizenship

Whether you have an import/export, e-commerce, professional services, fund management, fintech, SAAS or any other cross-border business, we empower you to leverage the best of both the offshore and onshore world to avail yourself of the best banking and tax optimization strategies.

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Onshore & Offshore Company Incorporation

Many businesses, from small digital nomads to major multinational corporations operate at least partly through Offshore Companies. Depending on your unique circumstances, this entity can be used to establish privacy, limit liability, attract outside funding, comply with local laws, establish a residency and many other benefits.

We also design and implement complex corporate structures for sophisticated investors and multinational corporations. We leverage international legal tools such as Corporations, LLCs, Foundations and Trusts to ensure the greatest asset protection, tax minimization and hassle-free ongoing operations.

We provide incorporation and ongoing compliance services in more than 50 jurisdictions worldwide. We handle all the foundational legal aspects, and empower you on concentrating on what you do best: grow your business.

Incorporations.IO - Incorporate your company
company incorporation

Incorporations.IO is a marketplace to buy corporate services. It’s a free matrix comparison tool to explore options to find the jurisdiction that best suits your business, circumstances, needs and goals. 

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Onshore & Offshore Bank Accounts

Banking is an integral part of any internationalization strategy, whether business or personal. Our banking services include a consultation on your needs and introductions to the banks that will best service your requirements.

We have a vast network of international banks, so we can be sure to find the right one. Our banking service includes introductions to payment processors as well, to better support our e-commerce clients.

Bankaccounts.io - Open an offshore bank account
Open an offshore bank account

Bankaccounts.IO is a platform to compare offshore and onshore bank account options. We facilitate and speed up corporate, personal, investment and merchant account opening procedure for our clients.

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Citizenship by Investment

Obtaining a second citizenship provides you travel freedom, residency, lifestyle, banking and business options and opens a myriad of opportunities that could lead you to live experiences to grow both personally and professionally.

And the most important, with a second citizenship you make sure that if things in your country go wrong, you have a place to go and call home. A second citizenship is a worst-case scenario insurance, a safe fallback tool in the event of an economic or political disaster.

The quickest and most direct path to a second passport (no matter who your parents are, where you are born, or where you live) is through an officially recognized citizenship by investment program.

At Flag Theory, we cover all Citizenship by Investment programs available worldwide and provide attractive financing options to make this lifestyle cost-effective.

Connect with our Immigration Consultants, we will help you find the second passport option that best suits your needs, priorities and goals, and we will guide you through the application process.

Passports.IO - Citizenship by Investment

The Passports.IO marketplace is designed to bring together the world’s foremost citizenship by investment opportunities and allow you to compare them side by side.

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Immigration by Investment & Entrepreneurship

Where you are a citizen, where you are a tax resident and where you actually live, work and play can easily all be a different place, a different country or even a different hemisphere.

We live in a world where if you are a skilled entrepreneur, an investor or you have an independent source of income, countries are literally competing to offer you residency.

By utilizing global arbitrage of opportunity it is possible to optimize every part of your life. Doing so, you may also legally reduce your tax liability.

We cover more than 100 immigration by investment and entrepreneurship programs worldwide through our global network of local law firms.

Whether you are looking for residency to start your new venture, to reduce your tax liability, to secure your retirement haven or to find high-yield investment opportunities, we can help you.

Residencies.IO - Immigrate and get tax residency
Immigration by investment & Tax residency

Residencies.IO is the essential resource to navigate through the most attractive residence opportunities worldwide. You can browse by countries, benefits, costs, requirements, procedures and taxes, and find detailed reports of more than 100 programs.

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Asset Protection

Nowadays, with an increasingly litigious society, a judicial system that favors plaintiffs and not defendants, with courts clogged with thousands of civil suits demanding huge sums, and increased asset seizure by governments, protecting your assets can be a daunting challenge.

Furthermore, if you run an internet business, you should do some asset protection planning. There are specific advantages to picking and choosing the best places worldwide to undertake each of these activities. International Asset Protection for internet entrepreneurs involves setting up different parts of the business in strategic locations worldwide.

We provide structuring solutions and legal strategies, using LLCs, trusts and foundations, and a global network of top-notch legal advisors to protect your business and personal assets and wealth from being used for a purpose other than what you had in mind for them.

Incorporations.IO - Incorporate your company
company incorporation

At Incorporations.IO, you can explore and compare the most powerful tools to protect your assets. You can compare Trusts, Foundations and LLC, and access detailed reports on the advantages and disadvantages of each structure and the legal and tax aspects to be taken into account.