Welcome to Atrium Legal Lab
A Global Financial Advisor

One of the largest intermediary networks for the acquisition of financial licenses and corporate services

A reliable and trustful source to set-up a regulated environment for your financial business

We enable customers a safe and secure feeling by dealing with us.

Our Experience is your Advantage

One challenge for licensees are the regular reporting to the Financial Services Commissions or Intelligence Units

Tax & Legal Advisors

We provide you an ongoing and continued technical, legal and tax support to keep you full compliant at all times

Think of us as your
Business Licensing Personal Assistant

We are most engaged obtaining and maintaining
business licenses and permits for our clients.

Whether you're a new or established business
we ensure that you are kept up to date and
have exactly what is required to get your business compliant

Areas of Experience
Financial Services Provider (FSP)
Payment Institutions
EMI (Electronic Money Institution)
Securities Broker
Investment Management and Investment Funds
Crowdfunding
Peer to Peer Lending Platforms
Consumer Credit Provider
Blockchain, Cryptocurrency, Tokens and ICO Solutions
Cryptocurrency Exchange and Trade

Isle of Man

An excellent option for those in the business of issuing, transmitting, transferring, managing, lending, buying, selling, exchanging, trading or intermediating convertible virtual currencies, including crypto-currencies or similar concepts

Ireland

Ireland is the perfect gateway to do business and trade Bitcoin in the European Union; Ireland hosts multiple global financial and information technology giants; Corporate taxation in Ireland is low at 12.5%

New Zealand

If your wish to set up your Crypto exchanges, wallets, deposits, and broking company in New Zealand, you need to simply register with FSPR under “operating a value transfer service’ and “issuing and managing means of payment”

Estonia

Estonia is being considered as one of the mildest IT jurisdictions with the most favourable terms for obtaining a crypto currency exchange license for start-ups in the blockchain tech industry.

Foreign Exchange (Forex)
Securities Dealer License

Vanuatu
Foreign Exchange
License

Increasingly Popular among Binary Options and FX Brokers Vanuatu Securities Dealers License allows you to buy, sell, trade securities such as shares, bonds, options etc. and manage a portfolio of investments for and on behalf of your clients

Cyprus
Brokerage Services
Forex Trading License

If you plan to offer Brokerage Services, Forex Trading, Investment Advice and Portfolio Management to clients residing in the European Union, then you should consider establishing a Cyprus Investment Firm (CIF)

Mauritius
Investment Dealer &
Broker License

Mauritius Investment Dealer Broker License allows you to execute orders for clients To manage portfolios of clients and to give advice on securities transactions to clients

Seychelles
Securities Dealer
License

A Securities Dealer License is a broker License that allows a company to trade in securities either as a principal (on its own account) or as an agent (on behalf of its clients).

E-Money Providers and FSP’s

New Zealand
Financial Services
Provider Registration

Besides No Capital Requirement New Zealand is recognized as a Premium Jurisdiction It provides all the Advantages of all Traditional Financial Centres and It is recognized as a true Onshore Financial Centre Which is not blacklisted by any authority in the world

Ireland
Electronic Money
Institution

A license issued in Ireland is recognised in all EU and other EEA (European Economic Area) member states. Through ‘passporting’, this enables the electronic money institution to operate across all EEA countries with a single license.

Mauritius
Online Payment Services
Provider (PSP)

Mauritius Payment Intermediary Services allows you to offer wallets/accounts to individuals and corporate clients, enable funding wallets by incoming and outgoing payments, offer online banking and transfer options, issue debit cards by co-branding or white label, amongst others

Financial Holdings &
Private Asset Management

Luxembourg
Private Asset Management
Company (SPF)

Family Wealth Management (SPF) The SPF is designed as an Investment Company for Purchasing, Holding, Managing and Selling of any kind of Financial Assets (Excluding commercial activities)

Luxembourg SOPARFI
Holding & Finance
Company

Luxembourg SOPARFI Holding & Finance Company. Its corporate purpose is limited to the Holding of Participations and related activities. The key benefits of a SOPARFI are the participation exemption on dividends, capital gains and wealth tax.

Investment Funds
BVI Hedge Funds
Typical BVI Hedge Fund Structure
BVI is one of the most popular offshore jurisdictions for investment funds. An investment fund
incorporated in the BVI is not subject to any income, withholding or capital gains taxes in the BVI.
No restrictions on investment objectives or trading strategies.
Should you have any question or
Matter you would like to discuss with us

Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.
You may call or email us, and we will be happy to assist you in a fast and efficient manner.
You can also come visit us at one of our offices near you, to personally discuss all matters you need to clarify, before you take a decision.
Arrange an appointment and we will be happy to meet with you.

However, we strongly recommend you complete the form below, before calling us, since your initial questions, doubts, information and concerns, are most important to us, to properly assist you. Thank You!

Contact Us
Legal disclaimer

The information and materials contained in this website do not constitute an offer, invitation, solicitation, advice or recommendation to buy the products and services offered and rendered by Atrium Legal Lab and shall be applied with prior consultation.

Atrium Legal Lab does not offer legal or tax advice without consultation with certified professionals with related appropriate skill and expertise.

The information contained in this website is for general guidance on matters of interest only and should not be considered as guidance for financial or tax decisions, or a substitute for specific professional consultation.

Atrium Legal Lab is not a bank, nor does it provide banking services. Atrium Legal Lab offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance.

This website is only used for promotional marketing purposes of Atrium Legal Lab and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. While we have made every effort to ensure that the information contained in this website is accurate and correct due to constant changes in laws, rules and regulations Atrium Legal Lab Ltd accepts no liability for any loss or damage arising directly or indirectly from action taken or not taken relying on the information contained in this website. In particular no warranty is given as to the completeness, accuracy, reliability of such information and as to whether it is at all times up to date.

Atrium Legal Lab accepts no liability for any loss or damage direct or indirectly arising from the application of any information contained in this website, including any loss, damage or expenses arising from, but not limited to, any defect, error, mistake, inaccuracy, reliability of this website, its contents or related services, or due to any unavailability of this Site or any part thereof of any contents or related services.

Notice About Restricted Customers / Citizens

Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to all OECD black listed countries and their citizens / entities.