Banking, Corporate & Settlement Advisory · Worldwide

Bank accounts, company formation, payments — done through the front door.

We advise businesses and individuals worldwide on bank account opening, company formation, e-commerce/POS payment setup, and cross-border settlement — corridor selection, jurisdiction choice, counterparty due diligence, and full KYC accompaniment throughout. We do not move funds. We tell you who can, and how to do it correctly.

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What we do

Advisory, not intermediation.

Worldwide coverage. Every engagement ends with you holding a route and a rationale — not a transaction we've touched.

Platinum bank card with a bundle of banknotes

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Bank account opening advisory

We accompany you through the entire KYC process, worldwide, from institution selection to account activation — for individuals and companies alike.

Gold certification seal on a formation document

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Company formation advisory

After a full consultation, we select the jurisdiction individually for your situation — no template answer, no default country.

Fanned payment cards beside a POS terminal

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E-commerce & POS advisory

The full package: company formation, bank account opening, PSP recommendation, and KYC accompaniment throughout — assembled as one route, not four separate vendors.

Glowing gold lightning bolt representing instant payment

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Instant payment advisory

Rail selection and structuring for instant-payment schemes and settlement infrastructure, matched to your corridor and volume.

Stack of gold crypto coins with a globe overlay

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Corridor & counterparty assessment

We map the lawful path between a given fiat corridor and digital-asset rail, and check the licensing status and track record of the counterparties involved.

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Ongoing compliance retainer

A standing engagement to re-check routes, rails, and jurisdictions as licensing and regulation shift under you.

Coverage

Corridors we currently advise on.

Coverage reflects where licensed rails exist today — not where demand exists. We say so plainly when they don't.

Group A

Managed-currency & capital-account markets

Country	Currency	Typical friction
South Korea	KRW	Real-name banking law blocks foreign entities from ordinary KRW accounts; VASP rails are the practical route in and out.
China (Mainland)	CNY	Strict capital-account controls; any route is sensitive and needs jurisdiction-specific legal review before advice is given.
Vietnam	VND	Foreign-exchange surrender requirements and capital controls on outbound transfers.
India	INR	FEMA rules and RBI reporting requirements shape which rails are usable for inbound/outbound flow.

Group B

High-inflation & FX-controlled markets

Country	Currency	Typical friction
Argentina	ARS	Multiple parallel exchange rates; residents seek dollar/stablecoin exposure through licensed local exchanges.
Turkey	TRY	High inflation drives demand for hard-currency savings rails; local exchange licensing (VASP registration) is now required.
Nigeria	NGN	Central bank FX restrictions; naira volatility pushes SMEs toward stablecoin invoicing where lawful.
Egypt	EGP	Import licensing and FX-availability constraints affect trade-settlement timing.
Lebanon	LBP	Banking-sector capital controls make ordinary wire transfers largely non-functional; routes need extra diligence.

Group C

Remittance corridors

Country	Currency	Typical friction
Philippines	PHP	Large OFW remittance volume; traditional rails carry high fees relative to transfer size.
Indonesia	IDR	Bank Indonesia licensing applies to crypto-asset exchanges; cash-out infrastructure varies by region.

Group D

Settlement hubs

Jurisdiction	Currency	Role in a route
Hong Kong SAR	HKD	SFC-licensed VASP framework; typical hub for routing between fiat and stablecoin legs.
Singapore	SGD	MAS-licensed payment and digital-asset operators; common OTC-desk jurisdiction.
United Arab Emirates	AED	VARA/ADGM licensing regimes; frequently used as a settlement point for Gulf and South Asian flow.
European Union	EUR	MiCA-licensed exchanges; SEPA rails for the fiat leg.

This list reflects markets we have researched to date, not an exhaustive map. A country's absence here doesn't mean a route doesn't exist — ask us and we'll scope it.

Engagement

How an engagement runs.

Four stages, fixed scope, no open-ended retainers unless you want one.

Intake

You describe the corridor, volume, and current friction. We confirm whether it's in scope.

Assessment

We research the current licensed rails, banking posture, and regulatory state for that specific corridor.

Recommendation

A written route recommendation with named categories of counterparty, required documentation, and open risks.

Review (optional)

A standing retainer to re-check the route as rails, licensing, or regulation shift.

Pricing

Consultation first, always.

Every engagement — whichever service line — starts with a paid consultation. Nothing else is scoped or billed before it.

Step 1 · Mandatory

Consultation & assessment

€1,000 – €20,000

A one-time, upfront fee. Quoted individually after an intake call, based on complexity, jurisdictions involved, and volume. The output is a full written assessment: route, jurisdiction, and risk position. This fee is payable before any work begins, and is required regardless of which service you pursue below.

Step 2 · Optional, success-fee

Bank account opening

Success fee

Billed only once the account is opened. Fee is set per case following the consultation, based on jurisdiction and institution.

Step 2 · Optional, success-fee

Company formation

Success fee

Billed only once the entity is registered in the jurisdiction selected during consultation.

Step 2 · Optional, success-fee

E-commerce / POS / PSP package

Success fee

Billed on delivery of the full package — formation, account, and live PSP relationship — not on individual milestones.

We do not engage with entities incorporated in sanctioned countries, or with sanctioned individuals or entities, at any stage — including the initial consultation.

Scope & disclosure

What this firm is, and isn't.

Read this before you book a call.

Bluebird Enterprises Limited is incorporated in the Hong Kong SAR and provides advisory services only. We do not hold client funds, execute transactions, or act as a money service operator, virtual asset service provider, or broker in any jurisdiction.

Advice is informational and jurisdiction-specific at the time it is given; digital-asset regulation changes quickly, and a route confirmed today may require re-checking in months. Clients remain responsible for their own regulatory compliance, tax position, and counterparty selection.

Engagement terms, fees, and dispute resolution (including HKIAC arbitration where applicable) are set out in the service agreement provided before any paid engagement begins.

We do not engage with entities from sanctioned countries, or with sanctioned entities or individuals, under any service line. This is checked before the consultation is accepted.

Get in touch

Book a consultation.

Tell us the corridor and the problem. We'll confirm within one business day whether it's in scope and what the assessment would cover.

Entity

Bluebird Enterprises Limited

Hong Kong SAR