Global Business
Business Formulation
Contact us today to discuss your global business requirements and discover how our integrated solutions can support your international expansion strategy
Banking Solutions
At Parlmont Enterprises, we leverage our extensive network of over 90 banking providers worldwide, ranging from established brick-and-mortar institutions to cutting-edge neo-banks across multiple jurisdictions.
Core Advantages
Global Network: Access to 90+ banking providers worldwide
Expert Team: Dedicated in-house onboarding professionals
Optimized Terms: Negotiated rates and streamlined processes
Banking Partnership Process
| Phase | Key Activities |
|---|---|
| Assessment & Matching | • Analyze business model and banking needs • Match with suitable banking partners from our 90+ provider network • Leverage insights into each institution's risk appetite |
| Application & Onboarding | • Dedicated in-house team manages entire process • Prepare and submit all required documentation • Negotiate favorable terms and optimize fee structures |
| Account Activation & Support | • Ensure seamless activation process • Provide ongoing support and relationship management • Assist with multi-currency and digital asset solutions |
Swiss Bank Account
Multi-currency accounts (USD, EUR, GBP, AED, CHF…) and digital asset wallets
Quarterly minimum: CHF 5,000
Fees: No outgoing payments; 0.05% incoming; 0.2% digital assets AUM
Timeline: ~4 weeks
German Bank Account
Dedicated Multi-currency SWIFT account
Key Fees: SWIFT outgoing €60; SEPA outgoing €50; Incoming €20
Timeline: ~12-14 days
Luxembourg Bank Account
Multi-currency with API integration, POBO/COBO capabilities
Fees: SEPA incoming FREE; outgoing €5-15; SWIFT 0.15% (max €250)
Timeline: ~4 weeks
Liechtenstein Bank Account
Comprehensive services including crypto trading and storage
Fees: SEPA FREE; Payments CHF 5-10; Account management CHF 50/quarter
Timeline: ~3-4 weeks
Isle of Man Bank Account
20+ currencies with NatWest correspondence
Fees: BACS £0.50; Faster Payments £2; CHAPS/SWIFT £25
Timeline: 10-12 days
UAE Corporate Account
Multi-currency (USD, EUR, GBP, AED)
Minimum balance: 25,000 AED average
Fees: Incoming FREE; Local transfers AED 5-25; International AED 25
Timeline: ~2 weeks
Hong Kong Account
15+ currencies through Citi Bank
Fees: Local HK $1-3; SWIFT $8; Competitive FX rates
Timeline: ~2-3 weeks (fully remote)
Singapore Account
Multi-currency wallet, crypto payments, SWIFT rails
Fees: Incoming FREE; Outgoing 0.01-0.15%; Maintenance $75/month
Timeline: ~12-14 days (fully remote)
International Licensing
We do specialize in end-to-end licensing solutions, helping businesses obtain the necessary regulatory approvals across the globe.
Licensing Services Overview
Crypto Licensing
Jurisdictions: St. Lucia, Costa Rica, El Salvador, VARA Dubai, Thailand, Mauritius, Cayman Islands, Lithuania, Poland, Czech Republic, Estonia, Malta, Liechtenstein, UK
Payments Licensing
Services: Lithuania EMI/PI, Maltese EMI/PI, UK EMI/PI, Cyprus EMI/PI, Canadian MSB, Singapore MPI/SPI, Delaware MSB, Belize MT, Hong Kong MSO, Retail PSP UAE
Investment Fund Licensing
Jurisdictions: Luxembourg, Czech Republic, Cyprus, Switzerland, BVI, Cayman Islands
Forex Licensing
Jurisdictions: BVI, Seychelles, Vanuatu, Mauritius
Gambling Licensing
Jurisdictions: Curaçao, Costa Rica, Malta, Kahnawake (Canada)
MiCA Compliance Support
Specialized support for EU-domiciled VASPs
Ensuring compliance with Markets in Crypto-Assets regulation
Comprehensive Licensing Support
| Service Phase | Key Activities |
|---|---|
| Pre-Licensing Setup | • Company formation in target jurisdiction • Corporate account opening with banking partners |
| Application & Documentation | • Preparation of all required documentation (AML, CTF, Business Plan, KYC, KYB) • Regulatory negotiation to streamline approval processes |
| Post-Application & Compliance | • Ongoing compliance support until license issuance • Engineering regulatory frameworks for sustainable growth |
Global Company Formation
Parlmont Enterprises specializes in facilitating company formation across 120+ jurisdictions through direct registrars, providing businesses with a seamless, efficient, and fully compliant incorporation process.
Advantages
Global Coverage: 120+ jurisdictions worldwide
Compliance Assured: Full regulatory compliance
Expert Support: Dedicated formation specialists
Comprehensive Corporate Services
Finding local AML/MLRO officers for licensed companies
Sourcing local directors and nominee arrangements
Drafting Powers of Attorney and corporate governance documents
Director annual services for ongoing compliance
Formation of LLCs, partnerships, trusts, foundations, and family offices
Formation Process
| Service Phase | Key Activities |
|---|---|
| Consultation & Planning | • Jurisdictional analysis and structure optimization • Document preparation and compliance review • Banking strategy alignment |
| Company Registration | • Name reservation and approval • Document submission to registrar • Government liaison and registration |
| Post-Incorporation | • Corporate account opening assistance • Ongoing compliance setup • Director and nominee services |
BVI Company Formation
Tax: No local tax | Timeline: 3-4 days formation, 7-9 days banking
UK Company Formation
Tax: 25% corporate tax, 20% VAT | Timeline: 3 days formation, 7 days banking
Hong Kong Company Formation
Tax: 0% for qualifying offshore income | Timeline: 2-3 days formation, 9 days banking
Singapore Company Formation
Tax: 0% CIT on international income | Timeline: 2-3 days formation, 7-9 days banking
Switzerland GmbH Formation
Requirements: 1 Swiss Director, CHF 20,000 capital
Cost: €17,000 (all-inclusive) | Timeline: 7-9 days
Liechtenstein AG Formation
Requirements: CHF 50,000 capital, local director
Local Director: €1,400-1,500/month | Timeline: 7-8 days formation
Luxembourg SARL Formation
Requirements: €12,000 minimum capital | Timeline: 8-10 days formation
Cyprus Company Formation
Tax: 12.5% CIT, 19% VAT | Timeline: 10 days formation
Cayman Islands Formation
Tax: 0% CIT | Features: Full confidentiality | Timeline: 5-7 days formation
Dubai RAK Formation
Advantages: High privacy, rapid formation | Timeline: 10 days formation
Financial Institution Solutions
Parlmont Enterprises provides specialized services tailored to the unique needs of financial institutions, including banks, payment processors, investment firms, and crypto businesses. Our integrated approach ensures regulatory compliance and operational excellence.
Core Service Pillars
1. Regulatory Compliance & Licensing
Full licensing support for financial services operations
MiCA compliance for crypto asset service providers
Ongoing regulatory monitoring and compliance updates
AML/CFT framework implementation and audit
2. Corporate Structuring & Governance
Optimal jurisdiction selection for financial operations
Board composition and governance framework design
Risk management policies and procedures
Corporate secretarial services
3. Banking & Payment Solutions
Multi-currency corporate account establishment
Payment processing infrastructure setup
Treasury management solutions
Correspondent banking relationships
4. Technology & Operations
API integration support for banking systems
Payment order and collection optimization (POBO/COBO)
Digital asset custody and trading solutions
Operational risk management frameworks
| Business Type | Primary Services | Key Jurisdictions |
|---|---|---|
| Digital Banks & EMIs | Payment licensing, banking partnerships, API integration | Lithuania, Malta, UK, Cyprus, Singapore |
| Crypto Businesses | VASP licensing, MiCA compliance, crypto banking | Dubai, Estonia, Malta, Lithuania, Poland |
| Investment Funds | Fund licensing, corporate structuring, banking | Luxembourg, Cayman, BVI, Switzerland, Cyprus |
| Forex Brokers | Trading licensing, payment processing, compliance | BVI, Seychelles, Mauritius, Vanuatu |
| Gaming Operators | Gambling licensing, payment solutions, compliance | Malta, Curaçao, Kahnawake, Costa Rica |
Advantages for Financial Institutions
Regulatory Expertise
Deep understanding of global financial regulations
Direct relationships with regulatory authorities
Proven track record in license acquisitions
Ongoing compliance monitoring and support
Operational Excellence
Streamlined account opening processes
Optimized fee structures through negotiated terms
Integrated technology solutions
Comprehensive risk management frameworks
Global Network
Access to 90+ banking providers worldwide
Coverage across 120+ jurisdictions
Local expertise in key financial centers
Strategic partnerships with technology providers
Customized Solutions
Tailored approaches for each business model
Scalable solutions for growth phases
Multi-jurisdictional structuring expertise
Integrated service delivery model
Integrated Service
Parlmont Enterprises delivers seamless integration across banking, formation, licensing, and financial institution services through:
Single Point of Contact
Dedicated relationship managers
Coordinated service delivery teams
Integrated project management
End-to-End Solutions
From company formation to licensing and banking
Comprehensive compliance frameworks
Ongoing operational support
Global-Local Expertise
International reach with local jurisdiction knowledge
Direct registrar and regulatory relationships
Cultural and linguistic capabilities
Technology-Enabled Processes
Streamlined documentation management
Digital onboarding and monitoring
Secure communication channels