Tax & CFC Services

● CFC consulting for individuals and legal entities, CFC reporting submission● Tax planning in accordance with international agreements (BEPS, MLI, DTT)● Tax optimization in international structures

Fintech and Crypto Licensing

● EMI, PI, VASP, PSP licenses in the EU, UK, UAE, and other jurisdictions● Step-by-step licensing roadmaps● Preparation of AML/KYC documents● White-label licensing

International Companies and Business Structures

● Jurisdiction selection (country comparison cards + service type filter)● Structure design● Turnkey company registration● Banking and PSP integration● Holding and SPV structuring

AML/KYC and Compliance Support

● Development and Audit of AML/KYC Policies● Preparation for AML Audits● Compliance Support for Fintech/Crypto

Who We Are

Ok Capital is a team with solid experience in international markets.

We specialize in fintech, corporate structuring, and business support.

Since 2015, we have been helping entrepreneurs find legally sound, financially sustainable, and strategically balanced solutions to grow and protect their businesses.
Our expertise covers comprehensive support for projects in:● high-risk industries,● IT and digital services,● international trade,● financial technologies.
We don’t just advise — we integrate into business processes and build solution architectures tailored to specific challenges and risks.

United Kingdom (UK)

Taxes● Corporate tax: from 19% to 25%.● Small business relief: 19% rate up to £50,000 profit.

Company Registration● Online via Companies House — from 1 day.● Share capital starting from £1.● Minimum: 1 director (16+ years old) and 1 shareholder.● Government fee: £50.

Banking● Remote account opening with partner banks.● Full verification of all directors.

Netherlands

Taxes● Corporate tax: 19% up to €200,000 profit, then 25.8%.● Tax planning opportunities through holding structures.

Company Registration● Popular form: B.V. (private limited liability company).● Transparent and respected EU jurisdiction.● Strong reputation in international business.

Banking● Access to leading European banks.● Advanced fintech solutions and online accounts.● Suitable for e-commerce, IT, and holding structures.

Estonia

Taxes● Unique model: 0% tax on reinvested profits, 20% on distributed dividends.● Simple taxation and reporting system.

Company Registration● Fast online registration via e-Residency.● Ability to manage the company remotely.● Popular among IT, startups, and digital businesses.

Banking● Accounts with fintech companies and European banks.● Access to SEPA payments.● Convenient online tools for financial management.

Lithuania

Taxes● Corporate tax: 15%, 5% for small companies, 0% for startups in the first year.● VAT: 21% (reduced rates of 9% / 5%).

Company Registration● UAB: €2,500 share capital, process takes 3–5 days, no restrictions for foreign founders.

Banking● Banks: Swedbank, SEB, Luminor, Citadele – fintech and crypto-friendly.● Account opening — approx. 30 days.

Hungary

Taxes● Corporate tax – 9 % (the lowest in the EU)● VAT – 27 %, social contributions and local taxes up to 2 %

Company Registration● Kft with a minimum share capital of HUF 3 million (~€7,800), fast registration — 1–3 days, remotely

Banking● A local bank account is required; capital must be deposited before registration

UAE (Dubai)

Taxes● VAT only 5%.● From June 2023: 0% on profits up to AED 375,000, then 9%.● Free Zones often offer 0% tax for up to 50 years (e.g., DIFC).

Company Registration● 100% foreign ownership allowed.● Fast setup in Free Zones (IFZA, DIFC, etc.).● Prestigious jurisdiction for international business.

Banking● Dubai – a leading financial hub in the Middle East.● Local and international banks, as well as digital banking solutions.● Ideal for investors, trading, and international business.

Ok Capital — Clarity in the Chaos.

We don’t just solve problems — we build business structures resilient to instability.
Every solution is a strategy tailored to the client’s specific reality.
We work deeply, systematically, and with respect for the essence of the business.

🟦 Case 1: Fintech Platform

Countries: Estonia + Hong KongNiche: P2P lending, high-riskTask:Launch an international fintech structure with payment infrastructure and legal protection.
What We Did:✅ Built a flexible jurisdictional structure✅ Set up AML/KYC compliance✅ Integrated PSPs and banking channels✅ Supported the process from registration to launch Result:+300% turnover growth in 6 months. Resilience, investor approval, and readiness for scaling.

🟧 Case 2: IT Company under Sanction Pressure

Countries: UAE + EUNiche: SaaSProblem:Blocked payment channels due to geopolitical instability. What We Did:✅ Crisis audit✅ Established a new structure in a safe jurisdiction✅ Opened bank accounts in the EU✅ Integrated crypto payments✅ Trained the team
Result:After 4 months — stable operations and a new investor. Transparency, flexibility, and trust.

🟩 Case 3: Turnkey Crypto Business in 60 Days

Country: Lithuania (EU License)Niche: Crypto Exchange / Fintech Goal:Launch a licensed exchange under the client’s brand quickly and securely.
What We Did:✅ Provided a white-label solution with a license✅ Set up interface, branding, and support✅ Integrated banks and crypto gateways✅ Implemented KYC, reporting, and ongoing support
Result:In the first 3 months — 1,200+ users, stable revenue, and readiness for scaling.

FAQ

FAQ – Still Have Questions?

Frequently Asked Questions (FAQ)

What is a CFC and Who Must Report?
Companies with Controlled Foreign Companies (CFCs) must declare their share in foreign entities if they control more than 25% (or more than 10% if combined with relatives — exceeding 50%). This rule applies to tax residents and is designed to prevent tax evasion through offshore structures.
How to Determine if My Company Must File a CFC Report?
If you are a tax resident and own a foreign company directly or through a trust/structure, you need to check the ownership threshold, place of registration, type of activity, and profits. It is also important to consider exceptions — for example, if the CFC pays sufficient tax in another jurisdiction.
How much does a VASP (Virtual Asset Service Provider) license cost?
The cost depends on the jurisdiction. For example, in Estonia — from €12,000 for a full package, including document preparation, registration, AML policy, and appointment of responsible persons. Additional requirements may include share capital, a local director, and audits. In other countries, such as Lithuania or Poland, the terms and costs differ.
Which jurisdictions are most suitable for obtaining a crypto license?
Popular options: Estonia, Lithuania, Poland, Dubai (VARA), Switzerland, and Singapore. The choice depends on the business model, team availability, beneficiary requirements, and risk profile.
Which countries are best for setting up a company for an IT/crypto project?
It depends on the goal:
For freelancing and remote work — Estonia, United Kingdom.
For a startup with investments — USA (Delaware), Cyprus, UAE.
For crypto activities — Lithuania, Switzerland, UAE, Singapore.
It is important to consider not only taxes but also compliance, the ability to open a bank account, and the reputation of the jurisdiction.

Legal Architecture for Fintech and Cryptocurrency Industry

Ways We Can Support You