Fintech & Innovation Ltd

About Fintech & Innovation Ltd

Operating from Ras Al Khaimah with a presence in Dubai and offices across Mauritius, the Seychelles, Hong Kong, Singapore, Kenya, North America and Mexico, this consultancy concentrates on fintech and regulated financial businesses that operate across borders. It reports more than 2,500 completed company set-ups and over 250 bank account projects, and its staff communicate in eight languages including French, Arabic, Hindi, Urdu, Mandarin, Indonesian and Russian. Typical clients are payment providers, forex dealers, money service businesses, e-money issuers, gaming operators and crypto-related ventures. Beyond incorporation in the UAE and further jurisdictions, it supports licence applications, banking and IBAN arrangements, outsourced compliance officers and outsourced accounting teams. The firm positions itself as a partner for entrepreneurs and established groups looking for cross-border payment structures. No prices are published, and the site is mainly commercial rather than technical, with limited detail on professional qualifications.

Services

Company formation covers Dubai and RAK free zones, Dubai mainland, RAK foundations, Seychelles IBCs, Mauritius structures and other jurisdictions such as Hong Kong, Singapore, the BVI and the UK. Related services include financial licensing facilitation, business bank and IBAN account opening through a partner bank network, card and payment programmes, and compliance-as-a-service with outsourced compliance officers. The accounting service provides daily reconciliation, trial balance and profit and loss reporting, cash flow and budget support, business plans, and preparation of tax and VAT reports for UAE companies.

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

Licences and registrations

• USA MSB licence 31000275797999 (held by group company FintechBanq & Payments Ltd)

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