The modern way
to structure
globally.
Iverex Global is a boutique advisory for founders, family offices and operating groups. Compliant corporate structuring, offshore banking, licences and trust formation — across 42+ jurisdictions, with a single partner of reference from the first call through to activation.
Practice · 06 disciplines
Everything a
global founder needs.
Six integrated practice areas, one mandate. From incorporation to banking, from licences to trusts — all coordinated by a single partner.
Speak to a partnerIncorporation
across 42+ jurisdictions.
Offshore, low-tax, Asia, Oceania — apostilled documents, nominees where required, the whole mandate handled end-to-end.
Offshore bank accounts
30+ banking partners. 94% approval rate.
Regulated licences
Crypto, EMI, PSP, Forex, Gaming, MSB, Asset Management.
Ready-made
Aged, clean-history entities for same-day transfer.
Trust registration
Asset protection & succession across 7 trust jurisdictions.
Accounting
Bookkeeping, tax, payroll across 18+ jurisdictions.
Why Iverex
A boutique with
institutional reach.
We combine the discretion of a Mayfair advisory boutique with a banking and licensing network normally reserved for large institutions.
About the firm94% approval rate
Pre-screening across 30+ banking partners keeps our approval rate exceptional.
Global network
Direct relationships with banks, regulators and local counsel across five continents.
Partner continuity
A single partner of reference from strategy call through to recurring compliance.
Bespoke, not template
We decline mandates we cannot structure compliantly. Every solution is tailored.
Absolute confidentiality
Segregated files, NDA-covered correspondence by default.
Remote & fast
Almost every mandate runs fully remote — some jurisdictions close in 3 business days.
Global presence
42 jurisdictions,
4 strategic theatres.
We only recommend the jurisdictions where we actively operate. Four theatres concentrate 90% of our mandates.
Engagement · 5 steps
Build a compliant
structure in weeks,
not months.
A clear, transparent mandate — never one-size-fits-all. We typically deliver between 4 and 16 weeks depending on the jurisdiction.
Initial consultation
A confidential discovery call — we map your objectives, residency, commercial flows and risk profile.
Strategy
A bespoke structuring memo: jurisdictions, entity types, tax treatment, banking and licensing.
Documentation
Drafting of corporate documents, KYC files, apostilles, translations and ultimate beneficial owner statements.
Application
Submissions to registries, banks and regulators — with a dedicated compliance liaison at every step.
Approval
Activation, onboarding and handover. Ongoing accounting, substance and compliance available on request.
Asset protection
Wealth, walled off.
Common-law trusts structured for asset protection, succession and philanthropic planning — Cook Islands, Nevis, Cayman, BVI, Malta, Singapore and the South Dakota perpetual trust.
- Trust structuring and deed drafting
- Professional trustee appointment
- Registration and ongoing administration
- Integration with corporate & holding structures
Cook Islands
Creditor-resistant
Nevis
LLC–trust hybrid
Cayman
STAR trusts & PTC
South Dakota
Dynasty / perpetual
BVI
VISTA trust
Singapore
Asia wealth hub
Regulated licences
Regulated from
day one.
From crypto VASPs to EMIs and gaming licences — we handle the full path: substance, capital, compliance framework, regulator dialogue.
All capabilitiesCrypto / VASP
Lithuania, Poland, El Salvador, UAE, BVI
EMI / SEMI
Lithuania, UK, Malta, Estonia
Payment Institution
Lithuania, Cyprus, UK, Ireland
Forex / CFD Broker
Cyprus, Malta, Mauritius, Vanuatu
Asset Management
Luxembourg, Malta, Cayman, BVI
Gaming / iGaming
Malta, Isle of Man, Curaçao, Anjouan
MSB — Money Services
Canada, USA (state-level), UK
Insurance
Malta, Bermuda, Cayman
Chosen globally
Built by founders,
for founders.
Mandates reserved to founders, family offices and professional firms. The testimonials below are published only with the client's explicit consent.
"Iverex restructured our European trading group in under eleven weeks. Their command of the Malta-UAE substance rules saved us a year of legal fees."
"Discreet, precise, and exceptionally well-connected. They opened two correspondent banking relationships that three previous advisors could not."
"We secured a Lithuanian EMI licence on the original timeline — the compliance framework they drafted passed review with only minor remarks."
FAQ
Clear answers,
no jargon.
Question not listed? A partner replies within one business day.
Ask a questionLet's talk
Start your
global journey.
Confidentially.
London
48 Dover Street, Mayfair, London W1S 4FF
Direct
advisory@iverexglobal.com
+44 20 4538 2174
Response time
Within one business day · Partner review