International business requires precision, a competent legal structure and reliable financial instruments. Entrepreneurs who work with foreign contractors, marketplaces or investors face the need to open accounts in foreign banks, register companies in appropriate jurisdictions, and comply with tax authorities and banking compliance requirements. These tasks are difficult to solve on your own — they require a deep understanding of the legislation of different countries, experience in interacting with banks, and expertise in building sustainable corporate solutions.
LOCMAN is a team of specialists that has been providing legal and financial support to Ukrainian and international businesses for over ten years. The company works with leading banks in Europe, Asia and other regions, helping clients open corporate and personal accounts, register companies in sought-after jurisdictions, build tax models that comply with legal requirements, and ensure the stable operation of foreign structures.
Let us make it clear right away that we do not limit ourselves to formal paperwork. LOCMAN acts as a full-fledged partner that takes care of all stages — from choosing a country and banking instrument to preparing reports, interacting with regulators, and providing 24/7 customer support. As a result, businesses receive not just a service, but a predictable and secure system for international operations, where every detail is verified and agreed with the requirements of the law.
LOCMAN International Legal and Financial Solutions
Working in foreign markets requires more than just formally registering a company or opening an account. Every decision must comply with the legislation of the chosen country, meet the requirements of banks, and be convenient for daily operations. LOCMAN offers comprehensive support that allows entrepreneurs to safely enter new markets and manage international structures without unnecessary risks and costs.
Registration of companies in international jurisdictions
LOCMAN helps you choose a country based on your business objectives, tax requirements, licensing needs and future settlements with partners. We work with popular European, Asian and low-tax jurisdictions and provide turnkey registration support — from choosing the legal form to obtaining all corporate documents.
The client receives a transparent, lawful and sustainable structure that banks and counterparties accept without additions or re-checks.
Opening corporate and personal accounts
One of the company’s key areas of focus is opening accounts with foreign banks and payment systems. LOCMAN cooperates with OCBC Bank, CIM Bank, China Construction Bank, Santander Bank, Zapad Bank, as well as international payment platforms Payoneer, Wise, Revolut, Paysera, Bilderlings, Emerald24, 3s Money, Transferra and others.
We select a financial instrument for a specific business case, taking into account jurisdiction, revenue model, currency transactions, and marketplace requirements. Our support includes preparing KYC documents, communicating with the bank, and bringing the process to completion — an active account ready for use.
Accounting support for foreign companies
Accurate reporting is a critical part of international business. LOCMAN provides accounting services for foreign entities, interacts with local regulators, prepares annual reports, and helps comply with the deadlines and requirements of a particular country.
We ensure transparency and legal compliance in financial activities, allowing businesses to pass audits with confidence and avoid penalties.
Tax planning and financial consulting
LOCMAN advises on CFC, transfer pricing, international taxation and corporate structure optimisation. We analyse existing business models and propose lawful solutions for cash flow distribution, risk minimisation and the development of effective intercompany interaction schemes.
For the client, this means a clear tax strategy, no complaints from regulators, and predictable financial obligations.
Registration of ships and yachts under various flags
The company also assists in registering ships and yachts under the flags of countries that offer favourable conditions for ownership and operation. We prepare documents, verify the requirements of the chosen jurisdiction, and assist in the process until registration is complete.
This service is in demand among entrepreneurs and investors who value legal clarity, asset protection and the possibility of international use of the vessel.
Ready-made international solutions for different business areas
Each industry has its own requirements for legal structure and financial instruments. For IT companies, settlements with foreign customers and a flexible tax model are important; for logistics, smooth international payments are essential; and for companies working with marketplaces, stable payments and compliance with platform requirements are crucial. LOCMAN develops solutions that take into account the specifics of a particular industry and enable businesses to operate confidently in the global market.
Company and account for IT activities
The IT sector needs a jurisdiction that provides predictable tax rules and convenient settlements with foreign clients. LOCMAN helps you choose the country with the best conditions for software development, consulting, outsourcing, and SaaS projects, as well as open a corporate account with a bank or payment system suitable for working with international platforms and invoicing services.
The result is a structure that simplifies working with foreign customers, reduces the tax burden and ensures stable payments.
Company and account for the agricultural sector
Agricultural businesses are often involved in importing, exporting, raw material supply contracts, and seasonal revenue volumes. LOCMAN selects jurisdictions that are suitable for trading activities, assist in settlements with international partners, and ensure transparency for banks.
This structure makes deliveries more predictable and allows us to work with foreign markets without delays or additional risks.
Company and account for logistics and transport services
Logistics companies work with numerous counterparties and currency transactions on a daily basis. LOCMAN develops legal and financial solutions that enable fast settlements, acceptance of payments from international partners, optimisation of the tax model, and compliance with banking requirements.
The business gains a stable structure that supports scaling operations and reduces the risk of payment blockages.
Company and account for working with marketplaces (Apple, Amazon, eBay, and others)
Selling goods on international marketplaces requires proper legal registration and connection to verified payment systems. LOCMAN helps you create a structure that meets the requirements of the platforms, open an account with a bank or fintech platform, connect secure tools for receiving payments, and set up multi-currency flows.
Entrepreneurs gain the opportunity to work seamlessly with the world’s largest platforms, expand their product range and enter new markets without technical or legal barriers.
Why entrepreneurs choose LOCMAN
Entering the international market requires a partner who understands both the legal and financial aspects of business. Issues such as company registration, opening accounts, communicating with banks, and complying with regulatory requirements leave no room for error. That is why entrepreneurs choose LOCMAN — a company that combines practical experience, in-depth expertise, and a results-oriented approach.
Firstly, our specialists have been working in the field of international corporate support for over ten years. This experience allows us to anticipate the difficulties that may arise when opening an account or registering a company, and to prepare solutions in advance that speed up processes and reduce risks for the client.
Secondly, LOCMAN always stays in touch. We accompany the client from the moment of their first contact until the completion of all procedures, advise on compliance issues, prepare documents and interact with banks and registrars. Direct communication allows us to respond quickly to changes in the situation and resolve requests in real time.
The third advantage is competitive and fair terms of cooperation. We create transparent service packages, specify the stages and deadlines in advance, do not overload the client with unnecessary actions, and offer optimal solutions for their goals and budget.
Finally, LOCMAN adheres to the principle that clients should receive more than they expect. This applies to the quality of legal training, the depth of financial advice, the speed of response, the preparation of documents, and a comprehensive approach. We build long-term relationships and strive to become a permanent partner, not a temporary contractor.
This approach builds trust, ensures predictability and helps clients confidently develop their international business without restrictions.
Take the next step towards international business development
Registering a company abroad, opening a bank account or connecting to an international payment system are straightforward processes when you have a reliable partner by your side. LOCMAN helps entrepreneurs confidently enter new markets, work with foreign clients, minimise risks and build sustainable financial solutions that comply with the legal requirements of different countries.
If you are planning to expand your business, want to open an account with a foreign bank, are looking for a suitable jurisdiction, or need support for international operations, start with a consultation. LOCMAN specialists will offer options for your task, explain the nuances, and help you choose a model that will provide your company with stability and growth opportunities.
Contact us to discuss your project and receive a personalised solution for your international business.
