Bank accounts, formed entities & licenses — without the borders standing in the way.
Torham Law opens compliant merchant and corporate accounts for gambling, gaming, payments, crypto and forex businesses — then structures formation and licensing in low-tax jurisdictions that match your home-market regulation.
Account readiness
LivePayments processor
In reviewCrypto exchange
Docs readyForex entity
OnboardingMedian funding timeline: 18 days from first document.
What we do
Four disciplines, one desk.
Remote banking
Merchant, corporate and multi-currency accounts opened on your behalf across vetted partner banks — built for high-risk verticals.
Company formation
Holding, operating and SPV structures in low-tax jurisdictions, with registered addresses, directors and full corporate housekeeping.
Regulatory licensing
Gaming, payments and crypto licenses mapped to your country of origin, so the structure you bank in is the one you're allowed to run.
Ready-made companies
Licensed companies for sale — regulated USA and Canadian MSBs and EU-licensed cryptocurrency exchanges — transferred with clean histories and banking retained.
Jurisdictions we structure in
Full schedule →Malta
Gaming & payments
United Arab Emirates
Holding & SPV
Seychelles
Crypto & forex
Georgia
Operating entities
Confidential intake
Tell us the business. We'll map the structure.
A 20-minute advisory call. No obligation, no retainer to begin.