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Building a fintech structure for a marketplace and mobile app
An international marketplace and mobile app (e-commerce + fintech) with a beneficiary who was a Ukrainian resident and turnover of $25–60M faced difficulties connecting payment systems, regulatory restrictions on its fintech model and a need for tax optimisation.
We designed a structure using three jurisdictions:
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Lithuania: an EMI licence to provide payment infrastructure.
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USA (Delaware C-Corp): the base company for market entry and raising investment.
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UAE (ADGM/DIFC): a financial structure with preferential taxation.
The client received a legal fintech structure with access to payment systems, tax benefits and the ability to attract investors.
The challenge
The solution
The result
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