Regulatory Services

available banking licenses for acquisition

Our company’s experts are available to assist you in drafting contracts for your future use in business operations.

We specialize in developing contracts (licenses) tailored to specific transactions with utmost consideration for your interests, ultimately enabling you to achieve your intended outcomes with minimal risk. Our team of professionals will prepare agreements that govern relations in various fields, including:

The FinTech sector represents a dynamic and rapidly evolving industry in today’s landscape. Businesses within this commercial domain provide financial services to clients, leveraging innovative technological solutions for implementation.

This includes process automation, blockchain technology, cloud storage, data analytics, biometrics, and more. Our company comprises top-tier FinTech consulting professionals with extensive expertise in this field.

We offer guidance in licensing, strategic structuring, and profit maximization for FinTech firms. Our endeavors are focused on positioning your company as a leader within your industry.

AVLLC delivers extensive legal assistance to enterprises utilizing blockchain technologies and digital assets.

Our experts provide tailored solutions for both seasoned professionals in the Fintech sector and newcomers to the industry. Before engaging our ICO consulting service, let’s delve deeper into the benefits ICOs can offer and how they’ve proven beneficial for numerous organizations in the past.

At AVLLC, we specialize in offering comprehensive Legal Opinion services tailored to the specific needs of our corporate clients. Our Legal Opinions are expertly crafted documents designed to provide insightful advice on various legal matters relevant to specific industries or transactions.

Whether it’s navigating real estate transactions, assessing international service provision, ensuring compliance in cross-border transactions, evaluating financial transactions, or issuing shares and securities prospectuses, our Legal Opinion services provide invaluable insights and guidance.

Companies establish merchant accounts online, facilitating clients’ ability to purchase goods and services over the internet, revolutionizing payment methods with bank cards.

This process is highly convenient. Our firm aids in the establishment of offshore and worldwide bank accounts, selecting banks based on business activities and target audience preferences.

Redomiciliation, also known as redomicile, refers to the process of transitioning a company’s legal address from one country to another while preserving its organizational and legal structure. This move falls under the jurisdiction of international laws such as the “Convention on Jurisdiction and Enforcement of Judicial Decisions…” and the “Bustamante Code.”

Certain jurisdictions permit companies to change their legal address without undergoing liquidation, allowing for relocation to another country. Redomiciliation enables enterprises to benefit from improved tax conditions, access new markets, evade stringent regulations, and leverage shareholder potential elsewhere.

To initiate redomiciliation, it’s crucial to examine the legal requirements of both the current and desired jurisdictions, review company documents for any prohibitions, and gather the necessary paperwork, including business licenses and director/shareholder documentation.

Most offshore zones legally allow redomiciliation, offering a practical solution for companies seeking favorable regulatory environments. However, it’s essential to be aware of any additional requirements imposed by both countries involved in the process.

AVLLC boasts extensive expertise in facilitating company redomiciliations across various offshore and European jurisdictions. Contact us for expert consultation today

Embarking on an Initial Public Offering (IPO) journey is a significant milestone for any company, marking its transition into the public market. At AVLLC , we offer comprehensive IPO support services designed to guide businesses through every step of this complex process.

Our team of experienced professionals understands the intricacies involved in conducting a successful IPO. We provide tailored assistance to ensure that our clients meet all regulatory requirements, navigate potential challenges, and maximize the value of their public offering. From the initial planning stages to the final execution, we offer strategic advice and practical solutions to streamline the IPO process. Our services include conducting thorough due diligence, preparing necessary documentation, liaising with regulatory authorities, coordinating with underwriters and legal teams, and facilitating investor communications.

With our dedicated support, companies can confidently navigate the IPO landscape, optimize their market debut, and unlock new opportunities for growth and expansion.

AVLLC offer clients a comprehensive international trademark protection package, eliminating the need to navigate multiple local agents, languages, and legal obstacles. This allows trademark owners to focus their attention on their specific needs. Our company coordinates a dedicated team of lawyers, consultants, and researchers across various legal domains to deliver top-notch intellectual property services.

The trademark registration process entails securing protection in Europe and globally