Crafting Success
in Every Detail:
Your premier partner in corporate excellence
Our Advantages
Specialists In Corporate Services
Trust Instamax to accelerate your success – because in a world that moves at Instamax speed, your prosperity should too.
We specialize in providing unparalleled advisory and consultancy services, guiding you through the intricacies of corporate services, compliance support, and precision legal document drafting. At Instamax, we transform challenges into opportunities, ensuring your business sails through complexities with strategic insights and meticulous
Corporate Services
For when your business begins and throughout its growth
Advisory
Provision of legal and financial compliance guidance
Operational Compliance
Assisting with the day-to-day challenges arising from maintaining overall compliance
About Instamax Advisory
Who We Are
Our experienced team of compliance executives enables businesses through highly practical, well-informed, and strategic regulatory support services. Our objectives revolve around assisting clients in risk management, optimizing opportunities, and attaining and sustaining compliance.
Client-Centric
We aspire to be the premier boutique advisory firm in financial services, specializing in governance, risk, and compliance.
Our aim is to empower clients to achieve their objectives through well-informed, pragmatic, and customized solutions to their compliance challenges.
Our goal is to accomplish this by bringing together a varied team of highly accomplished professionals who share our values and are enthusiastic about expanding their knowledge in their respective fields.
About Us
Our Core Values
Client-Centric
We are placing our clients at the center of every decision and solution, prioritizing their needs and objectives.
Enduring Partnerships
Our goal is to establish lasting relationships with our clients, based on trust, loyalty, and a commitment to their continued success.
Collaboration
We shall always encourage a collaborative and inviting company and client environment, valuing diverse perspectives.
Discretion
We are committed to handling sensitive information with utmost care and to always maintain confidentiality.
Our Services
What We Offer
Corporate Services
We offer a comprehensive global service for incorporation and multi-jurisdictional domiciliation. We handle your corporate and legal documentation swiftly, efficiently, and professionally. Our aim is to support your corporate needs, enabling you to run your business and trading activities smoothly with minimal disruptions and business loss.
At any stage in the complete life cycle of your business, we can help you:
- Incorporate entities worlwide
- Obtain a license or regulatory registration for your new company
- Protect your Intellectual Property
- General administrative Services: maintaining accurate corporate records, facilities and records management.
- Legal, commercial, trading and regulatory contract drafting and tax certificates issuance
Advisory Services
Businesses with perceived high risk, (money services businesses, foreign exchange firms, fintech), have unique needs and requirements when it comes to financial services. The process of securing a merchant account and collaborating with a financial institution becomes notably intricate based on the company's risk level. We have a profound understanding of these complexities and are dedicated to assisting clients diligently at every stage, ensuring their success is maximized.
Our team can assist with identifying and implementing cost-saving measures, enhance management and control, identify and mitigate risks, improve quality, rectify financial under-performance, and oversee cash flow management:
- Serve as an advisor for buying or selling, or actively manage the deal, while also providing support for transactional services, including legal, compliance, and financial due diligence.
- Provision of legal and financial compliance support in various sectors inclusive of CySEC, FCA and others
Compliance Services
Operational Compliance:
Managing compliance in today's highly complex economic and regulatory environment has become increasingly challenging. Operational compliance services are activities and processes designed to ensure that a business or organization adheres to relevant laws, regulations, and industry standards in the course of its day-to-day operations. These services are essential to mitigate legal and regulatory risks and to maintain the integrity and ethical standards of the business. Our firm can assist with:
Regulatory Compliance Monitoring:
Regularly tracking and staying informed about changes in laws and regulations that affect the industry to ensure the organization remains compliant.
Policy Development and Implementation:
Creating and implementing internal policies and procedures that align with legal requirements and industry standards.
Training and Education:
Providing training programs to employees to ensure they are aware of and understand compliance requirements and ethical standards.
Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:
Implementing measures to prevent money laundering and verifying the identity of customers in accordance with regulatory requirements. Assessing and advising on the Client Onboarding and EDD (enhanced due diligence) practices the firm has or aims to implement.
