Unitq

At Unitq, we provide a full range of legal support for businesses, entrepreneurs, and international clients. Our legal team is detail-oriented, fast, and experienced in cross-border compliance and structuring.

Our Legal Services Include:

Contract Drafting and Review

Clear, customized, and legally sound contracts tailored to your business needs: service agreements, NDAs, partnership contracts, shareholder agreements, and more.

Corporate Documents

Incorporation packages, board resolutions, bylaws, powers of attorney, corporate compliance documents.

Terms & Conditions / Privacy Policies

Legal texts for websites, SaaS platforms, mobile apps, and online marketplaces — aligned with GDPR and other local requirements.

Legal Opinions & Risk Assessments

Clear opinions on corporate, regulatory, and operational matters — to help you avoid costly mistakes.

Business Structuring & Jurisdiction Advice

Recommendations on optimal jurisdictions, holding structures, tax compliance, and company setup abroad.

Contract Negotiation Support

We assist in reviewing and negotiating contracts with counterparties to protect your interests.

Ongoing Legal Maintenance

Monthly support for growing businesses that require regular updates, legal guidance, or help with authorities.

We offer comprehensive accounting solutions for international businesses — through our trusted network of licensed accounting professionals across the globe.

Company Accounting Setup

Registration for tax and VAT purposes, bookkeeping systems, local compliance requirements.

Ongoing Bookkeeping

Monthly or quarterly bookkeeping provided by certified accountants in your country of incorporation.

VAT Registration & Reporting

Assistance with local and EU VAT registration, filing of VAT returns, and representation before tax authorities.

Annual Financial Statements

Preparation and filing of year-end reports, balance sheets, and profit & loss statements.

Payroll Services

Salary calculation, tax withholding, payslips, and social contributions reporting for your team.

Tax Filing & Compliance

Corporate income tax returns, profit tax declarations, and correspondence with local tax offices.

Coordination & Oversight

We monitor deadlines, liaise with accounting partners, and ensure transparency and accuracy.

We assist clients in opening bank accounts and payment system accounts worldwide — tailored to your business model, nationality, and operational needs.

Thanks to our established relationships with banking partners and PSP representatives, we ensure a faster and smoother onboarding process.

Our Services Include

Business Bank Account Opening

Assistance with opening corporate bank accounts in the EU, UK, UAE, Switzerland, Hong Kong, and other jurisdictions.

Fintech & Payment System Accounts

Setup with reliable PSPs (e.g., Revolut, Wise, Payoneer, Stripe, Mercury, etc.) depending on your structure and currency needs.

Account Strategy & Jurisdiction Selection

We assess your business activities, KYC profile, and target markets to advise on optimal banking options.

Document Preparation & Pre-check

Review and structuring of your corporate documents, business model, and ownership chart to match bank compliance requirements.

Introductions to Relationship Managers

Where available, we provide warm introductions to bank representatives to facilitate approval.

We help entrepreneurs and companies register businesses across the globe — with confidence, speed, and legal precision.

Thanks to our network of licensed local registration agents, legal advisors, and compliance partners, we ensure that your company is set up correctly from day one — no matter the jurisdiction.

Where We Work

We incorporate companies in over 20 jurisdictions, including:

Cyprus, Estonia, Ireland, the Netherlands, Malta, Slovenia, Bulgaria, Croatia, Romania etc

United Kingdom

USA (Delaware, Florida, Wyoming and more)

UAE (Mainland & Free Zones)

Hong Kong, Singapore, and others.

What’s Included in Our Incorporation Package

Consultation on the best jurisdiction

Based on your goals, industry, tax profile, and nationality

Full company registration

Including Articles of Association, company number, and government filings

Corporate documents and certificates

Digitally or physically apostilled and delivered to you

Tax/VAT registration

Including OSS, import/export numbers, and more

Local legal compliance

Registered address, economic substance, local secretary or representative

We assist clients in obtaining key financial, crypto, and gambling licenses to launch and operate legally compliant platforms across Europe, the UAE, Hong Kong, and other jurisdictions.

We offer support exclusively for the following license types:

EMI — Electronic Money Institution

PSP — Payment Service Provider

FX Brokerage License

Crypto Exchange & Wallet Registration (VASP)

PI — Payment Institution License

Gambling Licenses

Additional Services:

KYC/AML policy drafting and risk matrix setup

Business plan and financial forecast preparation

Regulatory application filing and representation

Liaison with local financial regulators and audit firms

Assistance with hiring local directors, MLROs, compliance officers (if required)

At Unitq, we assist individuals and families in obtaining second citizenship or residence through investment, descent, or legal entitlement. We work with licensed immigration lawyers, government-approved agents, and archive researchers to deliver transparent, structured, and personalized solutions.