29 jurisdictions. REPUTABLE or GRAY.
We disclose tier, EU/FATF status, public UBO register, and apostille support for every jurisdiction. No banker theater.
United States
Strongest US LLC privacy regime. No member disclosure to state. Charging-order exclusive remedy.
Anonymous LLC. No annual report. Cheapest legitimate US entity.
VC-default for C-Corps. Chancery Court. Franchise tax applies.
Caribbean & Americas
Classic IBC. Removed from EU Annex II in Feb 2026. Bitcoiner-friendly RAs.
The asset-protection moat. Hostile-creditor doctrine. Required local proceedings to enforce.
Tier-1 offshore reputation. EU Annex II + FATF grey list (added Jun 2025). Disclose to customers; banking acceptance softening.
Belize IBC with bundled Caribbean banking introduction. EU Annex II flag. Strong Bitcoiner familiarity in the corridor.
Lowest cost offshore LLC. Apostille not yet supported: flag for banking applications.
Foundation specialty (Law 25 of 1995). EU Annex I disclosed honestly; buyers self-select. Liechtenstein Foundation is the EEA-aligned alternative for clients whose counterparties treat Annex I as a hard block.
Tier-1 reputable. Exempted Company structure used by funds, foundations, and institutional crypto treasury.
S.A. de C.V. and SAS formations live via the Bitcitizen 21 CBI sister-brand relationship. CNAD has licensed 70+ DASPs since 2023; Bitfinex, Bitget, Binance all hold DASP licenses; Tether HQ relocated here. DASP license filings remain a separate referral-track product. USD remains primary legal tender; BTC use is permitted but no longer mandatory after the 2025 Bitcoin Law reform.
Established IBC framework. Not on EU Annex I or II as of Feb 2026. Strong banking relationships for Caribbean-domiciled entities.
ACORN 24-hour electronic registry: fastest offshore formation on the platform. IBC Act 2000 framework. EU Annex I disclosed honestly; buyers self-select.
Tier-1 reputable. Bermuda is the only sovereign that has formally committed to building its national settlement layer on a public blockchain (Circle + Coinbase partnership announced at WEF 2026). Digital Asset Business Act 2018 supervised by the BMA. Beneficial Ownership Act 2026 enforcement begins Jun 1, 2026. Clean on EU + FATF lists as of Feb 2026.
Part of the Kingdom of the Netherlands; clean on EU + FATF lists. National Ordinance on Games of Chance (LOK) 2024 is the first statutory framework to name operational, treasury, and player-flow wallets as distinct regulated categories. Niche fit: Bitcoin-native iGaming and crypto-payment operators. Banking acceptance outside the iGaming corridor is mixed; disclose at checkout.
Pacific
Sole jurisdiction with legally recognized DAO LLC. A single licensed agent files under the 2022 statute.
Post-EU-delisting (Feb 2026), Samoa is the cleanest gray jurisdiction in the Pacific.
Two product paths: a standalone Cook Islands LLC (asset-protection moat at a lower entry than the trust) and a tier-1 trustee referral for full HNW Cook Islands trust formation.
Bitcoiner-aligned Pacific corridor. USDT-friendly settlement. Strong 1993-statute asset-protection framework. EU Annex I status added 17 Feb 2026; disclosed honestly on the product page so buyers self-select. Samoa or Marshall Islands is the EU-Annex-clean Pacific alternative when counterparties treat Annex I as a hard block.
Europe
Cheapest reputable formation. Public UBO register via Companies House. ECCTA identity verification (effective Apr 2026) adds a KYC step.
E-Residency makes 100% remote formation legitimate. Bitcoiner-friendly digital-nomad jurisdiction with native EU access. Customer needs e-Residency first (~30-day Estonian government process at €150).
EU member, English-friendly. Corporate income tax raised to 15% effective Jan 2026 (OECD Pillar Two compliance); IP-Box regime still ~2.5% effective on qualifying income. UBO register applies; mandatory annual audit even for small companies.
EEA-aligned (not EU). Blockchain Act (TVTG) 2020 grants a civil-law container for tokenized assets. Foundation specialty. Premium price tier.
Post-Brexit independent fintech jurisdiction. DLT Regulatory Framework 2018: the first jurisdiction-level statutory framework for distributed ledger providers. English common law, multi-currency operational. Gibraltar maintained a public UBO register after the 2022 ECJ ruling and is moving toward free public access.
Crown Dependency. English-language common law. 0% corporate tax for most activities. Mid-tier offshore reputation; substance requirements apply for some activity categories.
Asia
Asia-Pacific operational hub with established multi-currency business-banking infrastructure. Non-resident founders often need nominee director for banking (priced separately).
Tier-1 reputable Asia option. Nominee director required for non-residents; included in our SKU pricing.
Off the EU blacklist since Jan 2022 and off the FATF grey list since Oct 2021. Authorised Company designation under the post-2019 FSC framework. Tax-treaty network favorable for India- and Africa-facing structures.