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Welcome to Malinghi Group

The international company Malinghi Group Ltd. provides professional services in the field of international consulting, auditing services, legal and tax services.

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In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."

Our Commitment to Excellence

Aligning with Your Business Goals

At Malinghi Group, we are dedicated to providing top-tier corporate services that align with your business goals and values.

Ready-made companies for sale
Companies with a bank account around the world
Banks for sale
Established Banks for sale
Ready-made licenses for sale
Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT
Licensing
Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT
Offshore company registration
Expert advice on the acquisition of an offshore company
Open a bank account
Open bank accounts in more than 120 banks around the world
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In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."

Navigate Our Other Services

Accounting services

Professional financial management

Attorney at law

Expert legal representation

Company Liquidation

Efficient business closure services

Ready-made cryptocurrency

Turnkey crypto solutions

Due diligence

Comprehensive risk assessment

Fintech Software Development

Cutting-edge financial technology

Gambling

Regulated gaming solutions

International business

Global expansion strategies

Investment in real estate

Property investment opportunities

Legal Opinion

Expert legal advice and analysis

Opening merchant account

Streamlined payment processing

Redomicile of companies

Corporate relocation services

Support IPO

Initial public offering assistance

Trust registration

Secure trust establishment

Opening a cryptocurrency debit

Digital currency payment solutions

In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."
In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."

Insights from Malinghi Group

Stay informed with expert opinions and save you more time from searching elsewhere.

Open a bank account

The requirements for banking systems are constantly tightening, thus, an automatic exchange of financial and tax information in several countries is being introduced.

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Opening an account in the payment system

The term “payment system” (PSs) refers to EMI platforms like PayPal, Revolut, and Wise that permit businesses to accept e-payments. These platforms are secure, fast, and widely used—so it’s in your best interest to get on board.

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Offshore company registration

Plenty of pragmatic commercials’ owners think offshore structures are a great tool to use. It’s essential to realize and bear in mind all rules of company registration offshore and apply them correctly for the prosperity of incorporation of your own business-project.

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In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."
In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."

How can we help you?

Get in touch with us.

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In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."

  • Office Hours

    Monday - Friday, 9am - 5pm

  • Phone

    Italian: +39 3921447342
    Bulgarian: 0359877274603

  • Registered Office

    Sofia, postal code 1797,
    Musagenitsa 105,
    Entrance V, floor 1, office 1

Malinghi Group Overview

Malinghi Group has been an ally for thousands of customers since its inception. We work all over the globe, accompanying banking and payment establishments, international organizations engaged in trade, exchanges working with cryptocurrencies, digital-technology organizations, outsourcing and logistics firms, gambling, IT-structures, and many others. Our specialists know all the legal nuances and law features of the states they work with, which allows us to provide the most effective result for our customers.

Spheres of Activity

We work in the field of corporate and legal support to firms globally. Our experts provide reliance in company license obtaining and establishment of commercial structures, in the field of taxes, assisting in opening bank accounts, assistance in launching businesses, and consultations on law nuances of various countries. We also offer an extensive list of shelf companies and licenses worldwide.

Our Services

Intellify offers comprehensive corporate services and expert consulting to meet your business needs.

  1. Assistance in choosing an investment object and in realization of appropriate strategies.
  2. Ready businesses: Our specialists assist interested customers in acquiring commercial structures with active banking accounts in hundreds of states around the globe.
  3. Ready-made licenses: We help in the acquisition of licenses in the crypto-market, Forex, gaming industry, PSP, AEMI/EMI, DLT, SVF, MSO.
  4. Registration of firms, assisting in opening bank accounts and payment systems evolving.
  5. Professional tax services.
  6. Helping during the opening of a Fintech firm.
  7. Business licensing: Professional assistance in obtaining crypto and Forex licenses, gambling permits, and others.
In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."
In the right area, tell Kimmy what kind of section you want to add, like "I'd like to add a product introduction here."