Octopus Law
Correspondent Banks Nominee Services High Risk Corporate Advisory Direct Offshore Bank Accounts info@octopus.law
The City of London financial district

Boutique Finance Solutions.

Specialized Banking & Payments — Secure, Discreet, and Built for Complex Situations. Tailored high-risk payment channels, discreet nominee services, and international licensing — designed to navigate the world's most demanding markets.

Get in touch Our services

Our team has worked with

Julius Bär Barclays Standard Chartered Emirates NBD DBS ICBC China Construction Bank Bank of China Raiffeisen Bank Truist EQIBank Nodabank 3S Money Equals Brighty App Xpro Wire Sumsub CNN
Nominee services

Nominee Services

Dedicated, managed, fit and proper. Nominees available 24/7 in multiple jurisdictions.

Companies with active bank accounts

Companies with Active Bank Accounts

Pre-approved companies with existing accounts in trusted top-tier offshore banks, streamlining your go-to-market timeline.

Offshore banking licenses

Offshore Banking Licenses

Exclusive licenses in jurisdictions that are respected by correspondent banks.

Fast correspondent accounts

Fast Correspondent Accounts

Correspondent banking in European, US and Asia. Accounts that open fast. So you can start working.

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Every enquiry is handled personally and in strict confidence.

Sector-Ready Solutions

Choose from structures optimized for:

  • 01

    Import/Export & Trade Finance

    Settlement and correspondent access tuned for cross-border flows.

  • 02

    Traditional Commercial Activities

    Stable, compliant banking for established operating businesses.

  • 03

    High-Risk Sectors

    Crypto, affiliate marketing, gaming and alternative investments.

Strategy

Asset protection

Secure Your Legacy. Protect Your Assets. We don't know what will happen tomorrow — but it's a safe bet that assets need to be safeguarded just in case. Held in crypto or fiat, physical or digital, we offer comprehensive asset protection strategies designed to safeguard your wealth from potential risks, including lawsuits, creditors, and market volatility.

Risk Fine art assets Gold reserves Precious assets

Distressed Situations & Tailored Solutions

For complicated cases, and situations that require a customized approach in high-risk jurisdictions and when the ordinary simply won't do anymore.

High Risk Solutions

High Risk, C2B and Crypto — solutions that offer quick and reliable pay-in and pay-out rails as well as direct crypto exchange. Deposit crypto, pay in fiat. Receive C2B payments for iGaming and forex sectors.

Discuss your case

Offices Locations

  • London
  • Paris
  • Monaco
  • Zurich
  • Dubai
  • Hong Kong
  • Cyprus
  • New York
  • Miami
  • Moscow
  • Kiev
  • Riga