
Services
01
Entity Setup
At SwissHub, we make setting up your business simple and stress-free. We provide end-to-end services for establishing International Business Companies and Seychelles Domestic Companies, crafting tailored business structures designed to meet your specific goals. From ensuring full compliance with local regulations to managing all necessary license acquisitions, we handle every detail so you can focus on growing your business with confidence and peace of mind.
02
Compliance
SwissHub provides qualified Compliance Officers and Money Laundering Reporting Officers to support your business in maintaining the highest standards of regulatory adherence. Our services include KYC processes, AML/CFT audits, and the drafting of comprehensive AML/CFT manuals. We also assist with screening and onboarding procedures, ongoing regulatory monitoring, and the implementation of effective risk mitigation strategies, ensuring your operations remain fully compliant while protecting your business from potential exposure.
03
Virtual Office
SwissHub offers comprehensive remote back-office solutions designed to streamline your business operations and reduce administrative burden. Our services cover accounting, banking transactions, and general administrative functions, providing a reliable, efficient, and secure support system for your company. By leveraging our expertise, you can ensure accurate financial management, seamless transaction processing, and smooth day-to-day operations, all while maintaining full oversight and control.
04
Nominee Directors
We provide reliable nominee directors for companies in Seychelles, Mauritius, and other key jurisdictions, ensuring that your business meets all governance requirements with ease.
Our services cater to global clients seeking privacy and tailored corporate structuring frameworks, delivered with the highest standards of professionalism, confidentiality, and discretion. With SwissHub, you can have peace of mind knowing that proper governance is maintained while your privacy is fully protected.
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