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IKANISA
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Advisory Service

Legal & Corporate Services

Company formation, KYC/AML support, contract drafting, governance records, and corporate registry workflows across Malta and Rwanda.

Methodology

Corporate work is handled through structured intake, document assembly, compliance screening, partner review, and register-ready output packs.

Client Deliverables

  • Entity setup checklist
  • KYC/AML evidence pack
  • Contract review notes
  • Governance action list