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Fintech Harbor Consulting | DiamanteTech

DiamanteTech

Industry sector: Digital entertainment
Jurisdictions: Multi-jurisdictional
Client's business objectives: Establishing a cross-border corporate structure to support global digital entertainment operations, facilitate partner contracting, and meet banking and payment provider onboarding requirements.

DiamanteTech sought to establish the right corporate framework for its growing cross-border business model serving digital entertainment operators internationally. To scale efficiently, the client needed a multi-entity setup that would simplify multinational contracting while meeting the rigorous compliance requirements of banking and payment processing partners. Our team assessed their operational footprint, designed an optimal corporate architecture, and handled the incorporation of key entities. 

Then, our consultants drafted supporting corporate documentation and advised the client on the contracting setup and ownership so that they could further structure clear intercompany arrangements. As of today, DiamanteTech operates on a solid legal foundation that ensures strong partner agreements and sustains its position during financial partner onboarding.

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