AI Startup
Supported U.S. company formation and intellectual property preparation for an AI product.
Result
Entity structure ready for fundraising and product commercialization.
Specialized advisory for technology, finance, commerce, and manufacturing businesses expanding across borders.
Sector expertise
Each sector has distinct legal risks, corporate structures, and compliance requirements. Select a card to view how SOLEON can support it.
Industry Expertise
Practical experience across legal filings, compliance, and corporate structures for international clients.
50+
Matters handled
10+
Countries supported
8+
Years of experience
200+
Businesses advised
Representative Projects
Selected examples are anonymized to protect client identity.
Supported U.S. company formation and intellectual property preparation for an AI product.
Result
Entity structure ready for fundraising and product commercialization.
Advised on corporate structure, AML/KYC policy, and cross-border payment compliance.
Result
Compliance package prepared for banking and payment partner discussions.
Set up company structure, sales terms, and international tax approach for multi-market sales.
Result
E-commerce operation launched with clearer tax and payment structure.
Jurisdictions We Support
Key markets for company formation, compliance, tax, IP, and international business expansion.
Services
FDI, legal, tax, labor
Timeline
2 - 6 weeks
Scope
Setup, contracts, operating compliance
Services
Holding, fintech, IP, GST
Timeline
1 - 3 weeks
Scope
Regional structure and ASEAN expansion
Services
LLC, C-Corp, EIN, IP
Timeline
1 - 4 weeks
Scope
Entity, tax, accounts, and fundraising
Services
Trading, holding, banking
Timeline
1 - 3 weeks
Scope
International trade and payment structure
Services
Freezone, tax residency, licensing
Timeline
2 - 5 weeks
Scope
Middle East expansion and international structuring
Industry FAQ
Depending on the model, fintech businesses may need MSB, EMI, payment institution, or related AML/KYC and data protection registrations.
Typical steps include choosing entity type and state, structuring IP ownership, obtaining an EIN, setting up banking, and preparing founder or developer agreements.
It may be possible, but the token model, custody, exchange activity, AML obligations, and licensing requirements should be assessed before launch.
Key issues include entity structure, payment gateways, VAT/GST, sales terms, return policies, consumer protection, and logistics.
Start your sector assessment