MAXCORP PLC

About MAXCORP PLC

Founded in 1998, MAXCORP is a team of lawyers in commercial and tax law with its headquarters in Zug, EU operations in Tallinn and a team in Toronto. Since 2017 it has concentrated on fintech licensing, helping payment, e-money, crypto and gambling businesses obtain authorisations and then stay compliant through outsourced AML teams, compliance officers and audits. Alongside this it forms companies in twelve countries across Europe and Canada, mostly as ready-made operational companies that arrive with a local address, banking introductions and accounting support, and it signs documents remotely by power of attorney. Clients are typically non-resident founders and regulated start-ups rather than local small businesses. It reports more than five hundred licensing projects and holds an Estonian activity licence. The site is in English, and country pages list indicative package prices, which makes first conversations easier to scope.

Services

Company formation covers ready-made and newly registered companies in Estonia, Latvia, Lithuania, the Nordics, Poland, Czechia, Switzerland, Malta, Cyprus and Canada, including VAT-active entities. Ongoing support includes bookkeeping, tax declarations, annual reports and payroll, registered address and mail handling, registry amendments, banking advisory, and orderly liquidation. The firm also provides fintech licence applications, outsourced AML and compliance officers, regulatory reporting and DORA-related compliance.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✓ Bank account assistance: offered
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered

Licences and registrations

• Estonian activity licence FIU000348

As declared by the firm. Check a licence with the regulator before you rely on it.

Published prices

• Operational company package from EUR 2,500 (Baltics)
• Nordic from EUR 4,800
• Switzerland from EUR 15,000
• New registration only from EUR 1,480
• 50-minute country consultation EUR 180

As published by the firm. Prices change; the firm's quote is what counts.