Company registration
- LLP / LLC / OOO registration
- Jurisdiction selection
- Full turnkey support
Start your business abroad
Get expert support at every step: company registration, bank account, documents and payments.
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years of practice
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cases delivered
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countries served
01
Company & bank account
Remote company registration, jurisdiction selection and corporate accounts in Kazakhstan and abroad.
Learn more 02International payments
Foreign-trade contracts, currency operations and stable payment routes with reduced blocking risks.
Learn more 03Legal & compliance
Contracts, corporate documents, KYC/AML packages for banks and support during audits.
Learn more 04Structuring & market entry
International structures, separation of business flows and strategy for entering new markets.
Learn more
About us
Consulting that leads to action, not bloated reports
Essentia Consulting Group supports high-growth companies in company registration, banking infrastructure, legal support, compliance and international development. Client names and the substance of requests are not disclosed.
From the first consultation to the launch of a working business model: structure, documents, banks, risks and a clear growth roadmap. We work remotely with clients across 12 countries and speak the language of local regulators and international banks.
Remote format
Clear timelines
Data security
International practice
15+years in international business advisory
Services
Everything an international business needs, in one place
Eight service lines, one team and one point of contact. We take on the whole route or a single stage.
Banking solutions
- Corporate accounts in Kazakhstan and abroad
- Bank selection for your model
- KYC / AML support
Currency operations
- International payments
- Foreign-trade contracts
- Reduced risk of blocked payments
Legal support
- Contracts and deals
- Corporate documents
- Ongoing legal support
Business structuring
- International structures
- Operational scheme optimization
- Separation of business flows
Compliance
- Document packages for banks
- Business profiles and explanations
- Support during audits
Business consulting
- Business analysis and development
- Entering new markets
- Strategic risk reduction
Additional services
- Licenses and permits
- Accounting through partners
- Payment solutions
Why Essentia
Expert guidance at every stage
We combine international practice with an understanding of local markets, so you get a working solution instead of a theory.
Fully remote
Every stage is handled online, wherever you are in the world.
Expert support
Lawyers, bankers and compliance officers on one team with one point of contact.
Clear timelines
Every stage and every deadline is agreed before the work starts.
Confidentiality
Company names and the substance of requests are not disclosed to third parties.
Time savings
Document packages are prepared in advance, so banks and regulators don't return them for rework.
Local market knowledge
We know how banks, registrars and regulators actually work in each jurisdiction.
Tailored solutions
No templates: structure, banks and documents are chosen for your business model.
International practice
320+ delivered cases in export, IT, services, trade and investment.
Global reach
One team for every market you enter
We build and support international structures from Central Asia to Europe and the Middle East, with a hub in Kazakhstan for banking and trade.
12countries served
8service lines
100%remote workflow
Kazakhstan & Central Asia
Company registration, corporate accounts, currency operations and trade structures.
Middle East & Asia
Holding and trading structures, payment agents and banking solutions for export.
Europe
Compliance, KYC/AML packages and legal support for European partners and banks.
Cross-border payments
Stable routes for international settlements between your companies and partners.
How we work
Six steps from request to launch
A clear route where every stage is understood in advance.
01
Send a request
Fill in the form or write to us on WhatsApp. We respond within one business day.
02
Consultation
We discuss the goals, business model and constraints, and outline possible solutions.
03
Estimate & work plan
You receive a fixed scope, timeline and cost before anything starts.
04
KYC procedure
We collect and prepare the documents banks and registrars will require.
05
Contract
We sign the agreement and agree the communication format and reporting.
06
Launch
Registration, accounts, documents and the first operations, with support after the launch.
Cases
Results our clients can measure
International structure launched in 18 days
TaskAn exporter needed a working international structure with several trade directions and no downtime.
SolutionJurisdiction selection, registration, accounts and contracts prepared in parallel.
- 18 days to launch
- 3 trade directions configured
- 0 critical fixes after launch
Banking solutions for an export IT team
TaskAn IT company could not receive payments from foreign clients reliably.
SolutionTwo banking solutions, document packages prepared in advance and one stable payment route.
- 2 banking solutions
- 100% of documents prepared upfront
- 1 stable payment route
Legal and compliance support for a group of four companies
TaskA holding needed a single system for documents and approvals across its companies.
SolutionCorporate documents, compliance profiles and an ongoing legal support model.
- 4 companies in one system
- 1 approval workflow
- ↓ operational risk
We do not disclose company names or the substance of requests. That is why our cases and testimonials carry no names. More about confidentiality
Testimonials
What clients say
“We came with a vague idea of going international and left with a working structure, accounts and contracts. Everything was explained in plain language.”
“The bank asked for a huge document package. Essentia had it ready before the request came. The account was opened without a single return.”
“Systemic thinking is their strength. They see the whole structure, not just one company, and that saves us from mistakes.”
“Direct communication and speed. No account managers in between: you talk to the people who actually do the work.”
“Clear terms, clear price, clear result. We have worked with three consultancies before and this is the first one we recommend.”
FAQ
Questions we hear most often
Can you register a company and open a bank account fully remotely?
Yes. In the jurisdictions we work with, registration is done by power of attorney and bank onboarding is handled online. We collect the documents, prepare the package and communicate with the registrar and the bank on your behalf.
Which countries and jurisdictions do you work with?
Our hub is Kazakhstan. We also set up and support structures in Central Asia, the Middle East, Asia and Europe. The jurisdiction is chosen for your business model, counterparties and payment routes at the first consultation.
How long does it take?
It depends on the jurisdiction and the bank. Company registration is usually measured in days to a couple of weeks, bank onboarding in weeks. You receive exact timelines in the work plan before we start.
What do you need from me to start?
A short description of the business, information about owners and directors, and basic identity and address documents. We send a precise checklist after the first call.
How is the price formed?
We work with a fixed scope. After the consultation you receive a work plan with the stages, timelines and a fixed price, and nothing starts until you approve it.
Who will know about our cooperation?
Only you and the project team. Company names, the substance of requests and the fact of cooperation are not disclosed to third parties and are not used in case studies without your written consent. On request, a non-disclosure agreement is signed before the work starts.
Contacts
Submit a request
Tell us about your task. We will reply within one business day with a plan and an estimate.
- Phone / WhatsApp+7 702 935 46 47
- Working hoursMon–Fri, 10:00–19:00 (GMT+5)
Ready to build your business abroad?
Book a consultation: we will map out the structure, banks and documents for your case.