OVERSEAS COMPANY FORMATION IN INDIA

What OVERSEAS COMPANY FORMATION IN INDIA does

AJSI.com (Advanced Jurisdiction Services International), operating under the firmographic record 'Overseas Company Formation in India' but functionally headquartered for client contact purposes in Hong Kong (phone +852 6460 8028), is a privately held professional services and consulting firm that acts as a global company formation network. The firm assists clients with incorporation across 30+ jurisdictions spanning the Caribbean (BVI, Cayman, Bahamas, St. Vincent, St. Kitts & Nevis), Europe (UK, Cyprus, Malta, Estonia, Latvia, Poland), the Middle East (Dubai, RAK UAE), Asia (Hong Kong, Singapore, Vietnam, Thailand, Labuan), Africa/Oceania (Mauritius, Seychelles, Marshall Islands, Samoa, Vanuatu, Nauru), and the United States (Wyoming LLC). Service lines include offshore company formation, offshore holding company structuring, offshore bank account opening facilitation, jurisdiction-specific formation packages (Wyoming LLC at $399-$699, Vietnam WFOE/JV/Branch at $790-$2,399, Vanuatu IBC), iGaming license consulting (Anjouan, Nevis, Malta, Curaçao), and Residency / Citizenship by Investment advisory. The underlying technology stack is not proprietary; the offering is a human-delivered consulting and liaison service built on partner networks of local legal, accounting, banking, and licensing professionals in each jurisdiction. Go-to-market is sales-led and consultation-driven: prospective clients submit inquiry forms or schedule free consultations via Calendly, with WhatsApp offered for quick response. The company is independently owned with no disclosed parent, investors, or funding rounds, and operates with a 5-person team per the latest firmographic record.

Name

OVERSEAS COMPANY FORMATION IN INDIA

Legal name

AJSI.com (Advanced Jurisdiction Services International)

Website

https://overseascompanyformation.com

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

AJSI.com is a global professional services and consulting firm that assists entrepreneurs, HNWIs, iGaming operators, and expanding businesses with offshore and onshore company incorporation, offshore bank account opening, and licensing across 30+ jurisdictions.

Ownership category

akta.pro rank

Product category

International Company Formation & Offshore Incorporation Services

NAICS

Other Scientific and Technical Consulting Services (54169)

SIC

Services-Management Consulting Services (8742), Finance Services (6199)

akta.pro primary industry

Local Entity Setup & Expansion Advisory (Market Entry, Subsidiary Formation) (BPACAHAM)

akta.pro secondary industries

Corporate Development & Strategic Partnerships Advisory (JVs, Alliances, Carve-outs) (BPAHAOAG), Risk, Compliance & Controls for Embedded Finance (KYB/KYC/AML, Fraud, Disputes) (FSAGALAK)

Keywords

• Offshore company formation
• International company incorporation
• Offshore bank account services
• Residency and citizenship consulting
• IGaming license advisory

Headquarters

HQ city

Not disclosed

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Company Formation Services: Revenue generated from assisting clients with company registration across multiple jurisdictions worldwide. This includes preparation of incorporation documents, liaising with local registrars, and providing registered agent services. Fees vary by jurisdiction and package complexity.
2. Consulting Services: Fees charged for personalized consulting on residency options, citizenship by investment programs, and international business structuring. Consultation is offered via Calendly scheduling and WhatsApp communication.
3. Offshore Banking Facilitation: Assistance in opening offshore bank accounts for companies and individuals. AJSI maintains relationships with banks across multiple jurisdictions and helps streamline the account opening process, including document preparation and bank liaison services.
4. iGaming Licensing Consulting: Specialized consulting for online gaming operators seeking licenses in jurisdictions like Anjouan, Nevis, Malta, and Curaçao. Services include jurisdiction comparisons, license application assistance, and introductions to trusted service providers including PSPs and game aggregators.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels4 records

Core offering

AJSI.com provides consulting and end-to-end formation services for businesses and individuals seeking to establish, structure, and bank companies in offshore and onshore jurisdictions. Core deliverables include company incorporation across 30+ jurisdictions, offshore bank account opening assistance, offshore holding company setup, residency/citizenship by investment advisory, and specialized iGaming licensing consulting for jurisdictions such as Anjouan, Nevis, Malta, and Curaçao.

Product overview

AJSI.com operates as a global company formation network providing offshore and onshore company incorporation services across 30+ jurisdictions worldwide. The core offering is a platform of interconnected consulting and formation services, including offshore company formation, offshore bank account opening assistance, offshore holding company setup, and iGaming license consulting. Additional specialized offerings include jurisdiction-specific company formation packages (Wyoming LLC, Vietnam, Vanuatu) and residency/citizenship by investment consulting. The portfolio is structured as a service-based consulting model rather than a software product, with each offering serving different stages of international business setup—from initial company incorporation through banking and licensing.

Differentiator

Problem solved

Functional benefit

Products and services

• Offshore Company Formation Services Comprehensive offshore company formation services across 30+ jurisdictions (BVI, Cayman Islands, Seychelles, Belize, Panama, Hong Kong, Singapore, Dubai, Anjouan, etc.), covering company registration, legal documentation, compliance advisory, and ongoing support for businesses seeking tax-efficient offshore structures. For entrepreneurs and investors seeking international incorporation.
• Offshore Bank Account Opening Assistance Assistance opening offshore bank accounts for individuals and companies across jurisdictions such as Belize, BVI, Mauritius, Singapore, Hong Kong, UAE, and Vanuatu. The service covers document preparation, bank liaison, and remote onboarding support with banks like Belize Bank International (service fee US$899) and DNBC Financial Group (US$499).
• Offshore Holding Company Formation Formation and management of offshore holding companies designed to deliver corporate tax optimization, deferred taxation, privacy protections, and leverage double-taxation treaties for centralized control over international subsidiaries. For investors and HNWIs structuring wealth across borders.
• iGaming License Consulting Specialized consulting for online gaming operators seeking licenses in jurisdictions such as Anjouan, Nevis, Malta, and Curaçao. Services include jurisdiction comparisons, license application assistance, company formation linked to licensing, introductions to game providers and payment processors, and compliance guidance for online casinos, sportsbooks, and crypto gaming platforms. Annual license ranges from ~€15,000–€20,000 (entry-level offshore) to ~€25,000–€40,000 (mid-tier) to €100,000+ (premium regulated).
• Residency and Citizenship by Investment (CBI) Consulting Consulting services for residency through investment (Golden Visas, Thailand residency, Portugal programs) and Citizenship by Investment programs in countries such as St. Kitts & Nevis, Vanuatu, and Malta. Includes connecting clients with trusted CBI providers and guidance through investment options including real estate, government bonds, and national development funds. For individuals and HNWIs seeking residency or second passports.
• Wyoming LLC Formation Packages Three-tier Wyoming LLC formation packages for US entrepreneurs: Basic (US$399 + US$100 state fee) includes registered agent, operating agreement, articles of organization, anonymous/private filings, and bank account resolution; Standard (US$499) adds EIN, free 90-day amendment/name change, certificate of good standing, expedited 24-hour filing, and tax election change; Premium (US$699) adds FEIN, apostille, custom certificate of incumbency, foreign entity filing or subsidiary, and one free DBA.
• Vietnam Company Formation Company formation services in Vietnam including Wholly Foreign-Owned Enterprise (WFOE) at US$2,199, Joint Venture at US$790 per member, and Branch Office at US$2,399. Services cover Investment Registration Certificate (IRC), Enterprise Registration Certificate (ERC), corporate bank account opening, tax registration, and visa assistance for foreign investors.
• Vanuatu Company Formation Formation of Vanuatu International Business Companies (IBCs) offering a tax-free offshore environment, confidentiality protections, and asset protection. Services include incorporation through the Vanuatu Financial Services Commission, registered agent services, and bank account opening assistance.

Segments5 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• Trusted Service Partners (Unnamed)coreOthersAJSI.com shares client information (name, email, phone) with trusted partners in different jurisdictions to assess potential for company formation. Partners include professional service providers assisting with company registration, accounting, legal services, and related business functions. All partners are bound by confidentiality agreements.

Scale indicators1 record

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• Vistra: Vistra is a global corporate services and fund administration group providing company formation, accounting, tax and compliance in 50+ jurisdictions — overlapping with AJSI's offshore formation, holding company and cross-border structuring offerings but at significantly greater scale.
• Deel: Deel is a major global HR and compliance platform offering EOR, contractor management and international entity setup across many jurisdictions — adjacent to AJSI's offshore incorporation and bank account facilitation services for internationally distributed clients.
• Globalization Partners: Globalization Partners is a global Employer of Record (EOR) and international entity setup platform enabling companies to hire and incorporate abroad — directly comparable to AJSI's "international expansion / subsidiary setup" services but with a software-led SaaS model.
• TMF Group: TMF Group is a large global corporate services provider offering entity formation, accounting, tax, HR and compliance across 80+ jurisdictions — a much larger incumbent competing for the same multinational and HNW clients AJSI targets, but with broader service scope.

Direct peers

• Stripe Atlas: Stripe Atlas offers software-driven US (Delaware) company incorporation, EIN, bank account and payments setup for global founders — the most prominent example of a tech-enabled formation product competing with AJSI's basic formation packages.
• Caledonian Corporate Services: Caledonian is an offshore company formation specialist offering incorporation in BVI, Cayman, Seychelles and other jurisdictions plus banking and compliance — a like-for-like offshore agency competitor to AJSI's IBC/holding company SKUs.
• Firstbase: Firstbase provides end-to-end US company formation (LLC, C-Corp) including registered agent, EIN and bank account setup for founders outside the US, competing head-on with AJSI's Wyoming LLC packages and similar entry-tier formation offerings.
• Doola: Doola is a tech-enabled business formation and compliance platform for non-US founders, offering US LLC formation, EIN, banking introductions and ongoing compliance — directly overlapping with AJSI's US LLC and offshore banking services for international entrepreneurs.
• 1st Formations: 1st Formations is a UK-based online company formation agent selling UK company registrations and related compliance services, comparable to AJSI's UK, offshore and onshore formation SKUs and online consultation-based sales motion.
• Rapid Formations: Rapid Formations provides online UK and international company formation, registered office and compliance services to SMEs and entrepreneurs — a like-priced, like-model direct competitor to AJSI's entry-level formation offerings.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/overseas-company-registration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about OVERSEAS COMPANY FORMATION IN INDIA