FLAREX / International business support

Financial logisticsfor internationalbusiness.

Company formation, business accounts, international payments and reporting. Financial and legal specialists supporting each stage of your operations.

One manager coordinates the entire process.
KYC / AMLUSD · EUR · CNY · AED · TRY

01 / Our services

From company formation to ongoing operations.

Services are selected for your business activities, operating geography and compliance requirements.

01

Company formation

Jurisdiction selection, document preparation and registration for your international business.

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  • Preparation and filing of incorporation documents
  • Registered address or virtual office
  • Local director and secretary where required
  • Financial reporting and tax return for the first reporting period
02

Business accounts

Bank and payment institution accounts selected for your business activities, volumes and shareholder residency.

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  • Assessment of banks and electronic money institutions (EMIs)
  • Applications to several institutions for preliminary review
  • Onboarding coordination following preliminary approval
03

International payments

Multicurrency payments with documentation and coordination throughout the process.

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  • USD, EUR, CNY, AED, TRY and other currencies
  • Payment structure selected for each transaction
  • Supporting documents and payment status coordination
04

Factoring solutions

International supplier invoice payments arranged through a factoring structure.

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  • Review of the invoice, transaction, supplier country and amount
  • Structure selection and document preparation
  • Coordination of transaction participants
  • Support through confirmation of receipt by the supplier
05

Accounting and reporting

Financial and corporate reporting aligned with the requirements of your jurisdiction.

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  • Financial statement preparation and filing
  • Annual corporate returns
  • Tax planning and audit coordination when required
  • Service packages for active and dormant companies
06

Corporate services

Corporate changes, business structuring and advice on jurisdiction, legal and tax matters.

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  • Changes to directors, shareholders and registered addresses
  • Updates to company records
  • Jurisdiction selection and business structuring
  • Nominee services where required

02 / About FLAREX

Financial and legal expertise. One point of contact.

FLAREX brings together financial and legal specialists to support international business. We coordinate company formation, account opening, payments and ongoing reporting around the requirements of each client.

01

One manager

A dedicated manager coordinates the process and communication between all parties.

02

Documented process

Clear payment purposes and supporting documents are prepared for each transaction.

03

Compliance at each stage

KYC and AML requirements are considered throughout the work, alongside local regulatory requirements.

03 / Geography

Support across jurisdictions.

We select jurisdictions and service options around your business model and operating geography. Other jurisdictions are considered individually.

Americas

United States

Europe

United Kingdom / European Union / Switzerland / Cyprus

Asia & Middle East

Hong Kong / Singapore / United Arab Emirates

04 / How we work

A clear process for your business requirements.

01

Understand the brief

Business activities, planned operations, countries involved and compliance requirements.

02

Prepare the proposal

An individual structure, service scope and commercial proposal based on your brief.

03

Coordinate the process

Document preparation, applications and communication with the relevant parties.

04

Provide ongoing support

Execution, status coordination and ongoing corporate and financial reporting where required.

05 / Contacts

Discuss your business requirements.

Tell us about your business activities, planned operations and countries involved. We will prepare an individual proposal.

Email usgeneral@flarex.pro
You can also reach us atassist@flarex.pro

Send an enquiry

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Your contact details will be used to respond to your enquiry.

Service scope and terms depend on the jurisdiction, business activities and company structure. Government fees, notarisation, translations and apostilles are charged separately. An individual proposal is prepared after a brief.