Crystal Tax
Crystal Tax is a Kyiv-based law firm specializing in accounting, auditing, and tax consulting, delivering remote offshore company registration, international banking, licensing, and migration services to entrepreneurs, IT firms, iGaming operators, and multi-citizenship individuals across 50+ jurisdictions.
- Company typePrivate
- Founded2013
- HeadquartersKyiv, Ukraine
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Crystal Tax does
Crystal Tax is a Kyiv-headquartered private law firm specializing in accounting, auditing, and tax consulting, with an additional North American office in Ottawa, Canada. The firm operates as a professional services provider rather than a technology company, offering remote-first international business setup services spanning offshore company registration across 50+ jurisdictions, international banking and payment system account opening, licensing for regulated activities (gambling, crypto, forex, payment institutions), accounting and audit, immigration and citizenship-by-investment, and registration on government procurement platforms including SAM.gov, TED, NATO Bonfire Hub, and NSPA ePortal. Technology is leveraged primarily for client communication and document management, with two AI-labeled service modules (AI Tax Audit and AI Crypto Operations Accounting) introduced as automation add-ons over the existing professional workflow.
The company serves a fragmented base of SMB and individual clients — primarily entrepreneurs and business owners seeking international structures, IT and fintech startups needing crypto and licensing support, online gaming operators, import/export businesses, and individuals with multiple citizenships. Pricing is quote-based and customized per engagement with multi-year contract cadences, and the firm operates without intermediaries, delivering services directly through a multilingual (6-language) team of lawyers and certified accountants under Managing Partner Maxim Stepanenko. Distribution runs through the company's crystal.tax website, Telegram/WhatsApp/Skype messaging, social media channels, and B2B directories (Clutch, GoodFirms), with North American clients served through the Ottawa office.
Crystal Tax firmographics
Firmographics- Name
- Crystal Tax
- Legal name
- Crystal Tax
- Website
- https://crystal.tax
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Crystal Tax is a Kyiv-based law firm specializing in accounting, auditing, and tax consulting, delivering remote offshore company registration, international banking, licensing, and migration services to entrepreneurs, IT firms, iGaming operators, and multi-citizenship individuals across 50+ jurisdictions.
- Ownership category
- akta.pro rank
Crystal Tax industry classification
Industry- Product category
- International Corporate Services
- NAICS
- Offices of Lawyers (54111), Accounting, Tax Preparation, Bookkeeping, and Payroll Services (5412), Offices of Certified Public Accountants (541211)
- SIC
- Services-Legal Services (8111)
- akta.pro primary industry
- Transfer Pricing & International Tax Services (BPAHABAI)
- akta.pro secondary industries
- Tax Law (BPAHAAAG), Trust & Estate Tax Planning & Compliance (FSAEAKAE), Tax Services (Withholding, Reclaims, FATCA/CRS) (FSAAAOAM)
Keywords
Where Crystal Tax is headquartered
LocationHeadquarters
- HQ city
- Kyiv
- HQ country
- Ukraine
- HQ region
- Europe
Offices2 records
Markets served
Crystal Tax business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Revenue model
- Offshore Company Registration: Registration and purchase of offshore companies in various global jurisdictions including classic offshore zones, midshore jurisdictions, and European countries. Services include company formation, ready-made company purchases, and post-registration support.
- Banking Services: Opening bank accounts in international and offshore banks, as well as payment system accounts. Services include account setup assistance and ongoing banking relationship support.
- Licensing Services: Acquisition of various financial and business licenses including gaming/gambling licenses, crypto business licenses, forex broker licenses, offshore bank licenses, and payment system licenses.
- Accounting and Audit: Comprehensive bookkeeping, accounting, and audit services for offshore and international companies across multiple jurisdictions including Cyprus, UK, USA, Dubai, Singapore, and Hong Kong.
- Immigration Services: Visa assistance, residence permit applications, and citizenship-by-investment programs across multiple countries including European nations, Canada, USA, Australia, and Caribbean countries.
- Government Registration Platforms: Registration assistance on government procurement platforms including SAM.gov (US), TED.europa.eu (EU), NATO Bonfire Hub, and NSPA ePortal.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom professional services pricing |
Go-to-market motion1 record
Distribution channels4 records
Marketing channels9 records
Crystal Tax product offering
Product offeringCore offering
Crystal Tax is a legal and consulting firm that registers, purchases, and administers offshore and international companies across 50+ jurisdictions. It also opens international bank and payment system accounts, obtains gaming/crypto/forex/financial licenses, delivers accounting and audit, provides immigration and citizenship-by-investment services, and supports registration on government procurement platforms (SAM.gov, TED, NATO Bonfire Hub, NSPA ePortal). Services are delivered remotely without requiring client travel.
Product overview
Crystal Tax is a multi-jurisdictional legal services company offering offshore company registration and administration across classic offshore zones, midships, European, American, island, and Asian jurisdictions. The core offering comprises offshore company registration services, international banking services, payment systems account services, licenses and permits, audit and accounting services, migration services, and legal services. The company also provides specialized modules including AI-powered tax audit and crypto accounting services, government procurement registration services (SAM.gov, TED, NATO Bonfire Hub, NSPA ePortal), DUNS/NCAGE number acquisition, cryptocurrency license services, cryptocurrency casino opening, multi-citizenship client support, and business reputation management services. The product portfolio is structured as a comprehensive service platform with multiple specialized modules that can be engaged independently or as part of integrated international business setup packages.
Differentiator
Problem solved
Functional benefit
Products and services
- Offshore Company Registration Services Registration, purchase, and administration of offshore companies across various international jurisdictions including classic offshore zones, midshore jurisdictions, European, American, island, and Asian companies. Targeted at entrepreneurs and businesses seeking international structures.
- International Banking Services
Companies that use Crystal Tax
Customer profileNamed customers4 records
Segments5 records
Ideal customer profiles4 records
Crystal Tax technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration31 records
AI capability4 records
Crystal Tax partnerships and signals
Strategic signalScale indicators1 record
Recent moves6 records
Expansion highlights5 records
Crystal Tax competitors and assessment
Company assessmentDirect peers
- Maples Group: Leading international law and fiduciary services firm with strong offshore corporate, fund, and licensing practices. Similar jurisdictional reach and corporate-services depth.
- Eurofast: Regional advisory firm offering accounting, tax, payroll, and corporate services across Eastern Europe, the Middle East, and Southeast Asia. Closely comparable to Crystal Tax in serving cross-border clients from emerging-market hubs.
- Appleby: International offshore law firm providing corporate, regulatory, and fiduciary services across Bermuda, BVI, Cayman, and other jurisdictions. Comparable in offshore formation and ongoing entity administration.
- Conyers: Offshore law firm advising on BVI, Cayman, and Bermuda corporate structures, licensing, and wealth planning. Directly comparable formation, licensing, and fiduciary offerings.
- Harneys: Offshore law firm specializing in BVI, Cayman, and other Caribbean/CIS corporate structures, licensing, and tax planning. Comparable offshore-formation and licensed-services focus.
- Sovereign Group: International corporate services firm offering company formation, banking introduction, tax, and residency services across multiple jurisdictions. Highly comparable service stack and client profile to Crystal Tax.
- TMF Group: Global provider of compliance and administrative services including company formation, accounting, tax, and licensing across 125+ jurisdictions. Closest large-scale direct competitor given overlap on offshore formation, multi-jurisdictional accounting, and licensed-entity support.
Broad incumbents
- Corporate Services / Citadel (Citadel SP): Global provider of corporate, fund, and capital markets administration services including licensing and regulatory support. A broader incumbent serving overlapping clients with similar licensing and entity-administration needs.
- Andersen Tax (Forvis Mazars affiliate network): Global tax and legal services firm with strong international tax planning, transfer pricing, and cross-border structuring practices. Larger, established competitor in the same international tax advisory space.
Emerging players
- Hodge Bank / Global Tax Recovery (illustrative regional tax specialist): Smaller specialist firms offering international tax recovery, offshore structuring, and cross-border compliance — overlapping with Crystal Tax's niche from a regional or country-specific vantage point.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
Crystal Tax social profiles
Digital presenceCrystal Tax compliance and trust
Trust signalCompliance1 record
Crystal Tax financial estimates
Financial estimateRevenue estimate
Valuation estimate
Crystal Tax leadership team
Management profileNumber of profiles
Profiles1 record
Crystal Tax funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Crystal Tax M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Crystal Tax
What does Crystal Tax do?
Crystal Tax is a legal and consulting firm that registers, purchases, and administers offshore and international companies across 50+ jurisdictions. It also opens international bank and payment system accounts, obtains gaming/crypto/forex/financial licenses, delivers accounting and audit, provides immigration and citizenship-by-investment services, and supports registration on government procurement platforms (SAM.gov, TED, NATO Bonfire Hub, NSPA ePortal). Services are delivered remotely without requiring client travel.
Is Crystal Tax a public or private company?
Crystal Tax is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Crystal Tax founded?
Crystal Tax was founded in 2013. It employs 11 to 50 people.
Where is Crystal Tax based?
Crystal Tax is headquartered in Kyiv, Ukraine, in the Europe region.
How does Crystal Tax make money?
Six revenue lines are on record. Offshore Company Registration is the primary driver. The others are banking Services, licensing Services, accounting and Audit, immigration Services and government Registration Platforms.
Who are Crystal Tax's main competitors?
Direct peers on record are Maples Group, Eurofast, Appleby, Conyers, Harneys, Sovereign Group and TMF Group. Broad incumbents are Corporate Services / Citadel (Citadel SP) and Andersen Tax (Forvis Mazars affiliate network). Hodge Bank / Global Tax Recovery (illustrative regional tax specialist) is listed as an emerging player.
Does Crystal Tax have an API?
No public API is recorded for Crystal Tax.
What industry is Crystal Tax in?
Crystal Tax's product category is International Corporate Services. Its primary akta.pro industry code is BPAHABAI, Transfer Pricing & International Tax Services, with a secondary code of BPAHAAAG, Tax Law. Its NAICS code is 54111 and its SIC code is 8111.