Offshore Legal Consultancy & Advisory

Global Corporate Structuring, Simplified.

Offshore corporate formation, compliance & Web3 guidance under one roof. End-to-end execution across 20+ leading jurisdictions — so you can focus on building.

Global StructuringCompany SecretarialRegulatory ComplianceWeb3 / VASP Advisory
20+Jurisdictions Covered
18Specialised Services
24hCompany in 24 Hours
Offshore Company Formation
International Bank Account
Fund Setup
Foundation Setup
Audit and Accounting
Liquidation and Mergers
Legal Opinions
Immigration Services
Legal Process Outsourcing
VASP Licenses
Ready-made Companies
Offshore Company Formation
International Bank Account
Fund Setup
Foundation Setup
Audit and Accounting
Liquidation and Mergers
Legal Opinions
Immigration Services
Legal Process Outsourcing
VASP Licenses
Ready-made Companies

Your Strategic Partner for Offshore & Web3 Success

TheShade provides a comprehensive range of advisory and company secretarial services across leading offshore jurisdictions for Business Companies and Limited Partnerships — including the provision of directors and shareholders where required.

Our team delivers end-to-end support, starting with analysis of each client's business case, then handling all legal and procedural steps to ensure smooth, efficient execution. We advise on financial services, e-commerce, Web3 setups, Funds and Foundations, and a wide scope of regulatory and commercial matters, including blockchain and crypto licences (VASP).

Our continuous monitoring of legislative changes and market practice keeps clients compliant and future-ready.

360° Company SupportFormation, structuring, banking, and ongoing compliance — all under one engagement.
VASP & Crypto AdvisoryRegulatory applications and crypto licensing across multiple jurisdictions.
Tailored SolutionsWe begin with business case analysis and handle the rest — paperwork to approvals.
Market & Legislative ExpertiseDeep knowledge of stable, common-law jurisdictions with tax-efficient frameworks.

Jurisdiction Coverage

We operate across 20+ leading offshore and onshore jurisdictions — delivering tax-efficient structures, full foreign ownership, and minimal reporting obligations worldwide.

BVI
British Virgin Islands
UAE
United Arab Emirates
Cayman Islands
Tax-neutral offshore hub
Singapore
Asia-Pacific financial centre
SVG
St. Vincent & the Grenadines
Panama
Central American hub
Bahrain
GCC financial centre
Saudi Arabia
Middle East powerhouse
Nevis
Asset protection jurisdiction
St. Lucia
Eastern Caribbean
Seychelles
Indian Ocean offshore hub
Canada
North American base
El Salvador
Bitcoin-friendly jurisdiction
Costa Rica
Central American base
Mauritius
African financial gateway
Marshall Islands
Pacific offshore hub
Anguilla
British overseas territory
Bahamas
Caribbean financial centre
Wyoming
US LLC & DAO-friendly
Delaware
Premier US incorporation state

Company Formation, Structuring & Compliance

We utilise flexible entities and stable, common-law jurisdictions to deliver tax-efficient structures, minimal reporting requirements, and full foreign ownership — all managed end-to-end.

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01
Corporate Structuring & Compliance

Comprehensive company incorporation and structuring across leading offshore jurisdictions. We handle all registration paperwork, ensure tax-efficient frameworks, and maintain ongoing secretarial compliance with renewals and economic substance requirements.

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02
International Structuring

Tailored international corporate structures aligned to your business goals. We utilise flexible entities — Foundations, Family Offices, and Fund structures — to maximise confidentiality, asset protection, and operational simplicity across borders.

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03
Banking Solutions

We facilitate international bank account opening and banking-as-a-service partnerships for your company or founders. Our team manages the full application process — documentation, bank negotiations, and credential delivery.

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04
Regulatory & Tax Advisory

Cross-border compliance support including VAT/GST registration, corporate tax filings, and annual audits via our partner network in UAE, Canada, and India. We keep you compliant across every jurisdiction you operate in.

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05
Foundations & Funds

Setup and administration of cross-border fund structures, Foundations, and holding vehicles. Suitable for investment vehicles, asset protection, and family wealth management across common-law and civil-law jurisdictions.

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06
Legal Outsourcing

Ongoing legal support from $500/month — covering company secretarial, compliance monitoring, registered agent management, document attestation, and embassy certifications (UAE / India / USA / UK).

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Speed, Compliance & End-to-End Execution

Designed for offshore and Web3 businesses that need more than just paperwork — they need a partner.

01
Company in 24 Hours

Rapid incorporation in select jurisdictions. Get your project legally ready with compliance-first preparation and documentation — start operating faster than you thought possible.

02
Token Company Setup

Cost-effective setups tailored to Web3 needs. Our structured packages make it accessible for startups and founders to establish a compliant legal presence for their token projects.

03
You Provide Documents; We Handle the Rest

End-to-end execution, from filings to approvals. You provide the necessary KYC documents — we manage every legal and procedural step to get you across the line.

04
Get Your Project Legally Ready

Compliance-first preparation and documentation for investors, exchanges, and regulators. We ensure your project meets the requirements of every stakeholder before you launch.

05
Legal Outsourcing from $500/month

Ongoing corporate and compliance support on a retainer. Get a dedicated team managing your secretarial, regulatory, and legal needs without hiring in-house.

06
Absolute Confidentiality

Personal, transparent, and professional service with strict confidentiality. All client matters are handled with discretion across every jurisdiction and every stage of your engagement.

Blockchain & Crypto Legal Solutions

Our advisors live and breathe Web3. We handle all crypto-specific needs — from VASP regulatory approvals to exchange listings, crypto-ready banking, SAFT drafting, and tokenomics — so you can focus on building.

VASP Approvals

Regulatory applications and liaison across selected jurisdictions for Virtual Asset Service Providers.

Exchange Onboarding

Documentation and compliance preparation for centralised exchange listing and trading access.

Crypto-Ready Banking

Accounts with crypto-compliant institutions and approvals — bridging fiat and digital asset operations.

OTC Setup

Fiat ↔ crypto workflows, counterparties, and policy documentation for over-the-counter operations.

SAFT Drafting

Investor-ready SAFTs aligned to token economics and milestone-based vesting schedules.

Tokenomics Audit & Design

Design, audits, and review for sustainable and investor-ready token economic models.

Exchange Listings

Advisory and execution support for centralised exchange listings including MEXC, Gate.io, Binance, and Bitget.

KYC/AML Frameworks

Policies and controls aligned with jurisdictional requirements for crypto businesses and VASP operators.

What We Cover

  • Tokenisation & Launches: Whitepapers, token structuring, SAFTs, and exchange listings end-to-end.
  • Licensing & Compliance: VASP registration, crypto exchange licences, and regulatory submissions across jurisdictions.
  • Regtech & Audits: Smart contract audits via partners, tax planning for digital assets, and KYC/AML controls.
  • Crypto Banking: Accounts with crypto-compliant institutions and OTC infrastructure setup.
  • Legal Structuring: Offshore entity formation specifically designed for token issuers, DAOs, and DeFi platforms.
  • Regulatory Monitoring: Continuous tracking of legislative changes across all major crypto jurisdictions.

"We handle all crypto-specific legal requirements — from smart contracts and AML plans to intellectual property and regulatory submissions — so you can focus on your project."

TheShade Consultancy LLC

Start Your Web3 Journey
Full Offerings

20 Specialised Services Across Corporate, Regulatory & Web3 Domains

Certificates & Restructuring
Corporate restructuring and certified documentation
Legal Opinions
BVI / Cayman / SVG / Nevis / Panama
Document Attestation
Certified and apostilled document handling
Legal Structuring & Data Room
Investor-ready data room preparation
Cross-Border Fund Setups
International fund formation and administration
Fundraise Paperwork & Process
End-to-end fundraising documentation
Foundations & Funds
Private foundations and fund structures
Exchange Onboarding
CEX listing and trading documentation
VASP Applications
Virtual Asset Service Provider licences
Crypto-Ready Banking
Compliant accounts for crypto businesses
OTC (Fiat ↔ Crypto)
Workflows, counterparties, policy docs
SAFT Drafting
Investor-ready token sale agreements
Trademarks & Copyright
IP protection across jurisdictions
Virtual Credit Cards
Offshore-linked virtual card solutions
Master Service Agreements
Commercial contract drafting and review
Embassy Certifications
UAE / India / USA / UK attestation
Exchange Listings
Advisory and execution for CEX listings
Tokenomics Audit & Design
Token model design, audits, and review
Immigration Services
Specialist support for UK & GCC Countries
Tech Development
Full-stack development & smart contract deployment
Scope of Delivery

What's Included in Incorporation & Banking

Company Incorporation, Advisory & Paperwork

Includes jurisdictional research

  • Company name reservation
  • Preparation of incorporation documents
  • Filing with the registrar
  • Local registered agent and office (Year 1)
  • Ongoing compliance (renewals, economic substance)
  • Articles of association and incorporation documents
  • Virtual address sourcing
  • Certificate of incorporation + full corporate set

Bank Account Opening

Additional fees apply

  • Bank application and documentation preparation
  • Negotiation with the bank until approval
  • Banking documents and account credentials provided

Use cases include international trading companies, holding companies, investment vehicles, asset protection structures, and cross-border business operations.

Partner Solutions

Complementary Solutions Through Our Partners

We collaborate with vetted partner firms worldwide to deliver end-to-end solutions across finance, licensing, marketing, and technology. Scope and availability depend on jurisdiction.

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Audits & Tax Filings

Annual audits in UAE, Canada, and India. Corporate Tax, VAT, and GST registrations and filings handled by accredited partner firms.

Exchange Listings & Fundraising

Digital asset listings on MEXC, Gate.io, Binance, and Bitget. Launchpad support and fundraising process management for token projects.

Banking & BaaS

Accounts for companies and individuals, Banking-as-a-Service solutions, and banking licence advisory through our global financial partner network.

Licensing Across Jurisdictions

Business and sector-specific licences with offshore regulatory submissions. MSB, VASP, payment institution, and financial service licences.

Digital Marketing & Media

Web3 and traditional marketing campaigns, motion graphics, and video production for token projects, platforms, and global brands.

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Smart Contracts & Technology

Smart contract deployment, token audits, and full-stack software development delivered through our vetted technology partners.

All partner services are delivered via vetted firms. Scope and availability depend on jurisdiction and project requirements.

Why Partner With Us

Three Pillars of TheShade

Our experienced team, global reach, and compliance-first ethos set us apart as your long-term strategic partner.

Experienced Team

Our team brings extensive experience in offshore structuring, regulatory compliance, and crypto business onboarding. We translate legal complexity into clear, actionable solutions for founders, funds, and platforms.

Global Reach

We maintain working relationships with licensed agents, legal experts, and banking partners across 20+ jurisdictions. Wherever your business needs to be, we have the network to get you there.

Compliance-Focused

We understand the unique needs of startups, funds, and platforms — including token issuance, exchange listings, and VASP licensing. Our compliance-first approach keeps you protected at every stage.

Ready to Structure Your Global Business?

Schedule a confidential consultation today. You provide the documents — we handle the rest.

Schedule a Confidential Consultation →business@theshade.io

Start Your Consultation

Whether you are incorporating a new company, structuring a fund, launching a token project, or seeking ongoing compliance support — our team is ready to advise. All enquiries are handled with complete confidentiality.

Services Available

Company FormationVASP AdvisoryBanking SetupToken StructuringComplianceFoundations

All information is treated with strict confidentiality. © 2026 TheShade Consultancy LLC.