Safe space for money and assets

COMPANY SERVICES

Financial services and business support: legal issues, banking issues, e-commerce optimization, tax optimization, investments, family office, corporate law.

Recovering money and assets from frozen bank accounts

Passing compliance
Opening account
Recovering frozen funds

Registration of foreign company

Choosing the right jurisdiction
Submission of documents
Accounting services
Preparation and submission of reports
Restoration of the company

Opening an account with a payment system

Prestigious payment system
Opening within 72 hours
Without personal presence

Opening a foreign bank account

Proper preparation of documents
Negotiating with a bank
Confirming the origin of funds
Passing compliance control and KYC

Obtaining residence permits, permanent residence permits and citizenship

Freedom of movement to 100+ countries
Change of tax residence
Transfer of your assets to another jurisdiction

Passing compliance control (AML, SOF, KYC)

We will prepare the information for the bank
We will protect your interests
We will ensure the stable operation of the account

International Tax Law
Accounting Report
Double Taxation Avoidance
Building an optimal work scheme for business

Proof of source of funds

We will prepare documents
We will represent your interests in the bank
We will ensure the free movement of capital Нравится

Canadian Money Service Business licence for payment systems

Company registration
Documents and application for a license
Passing audits and inspections

Our
portfolio

Case: How to get back frozen money

The guys approached us on a recommendation; they were representing the product of a large Japanese corporation. The bank where the company's account was held was already in the process of liquidation. It had obtained external management, froze all the money and started auditing all of its clients

Account executive

Case: Avoiding additional taxes and penalties

In the process of de-offshorisation of the Russian Federation, entrepreneurs have reconsidered the status of their companies and bank accounts abroad. Tax policy towards foreign companies has changed, and there has been little experience in adapting it

Account executive

Case: Creativity and business

The story of how a man came to us with a simple company registration request and two years later we help him attract a $100 million investor

Account executive

Case: Saved from loss

We have known this client well for a very long time. We have helped to close point issues, such as calculating the tax burden when entering the European market, and financial flows when working between CIS countries. The client is a market leader in selling jewellery via telemarketing and internet. Sales are organised to a large number of countries on different continents. A case study on a recent, complex task that we helped to solve

Account executive

Case: Zoo

Over the years, Intelligent Solution Group has received support and good feedback from end clients and agents who recommend us to their friends and partners

Account executive

The forgotten $400,000

We build long-lasting partnerships with our clients, we enter into their needs comprehensively, we ensure their comfort and provide financial security. Our ideology is backed by many years of experience and practice

Account executive

family offices
in Switzerland

specialists in
financial field

jurisdictions
for business

trusted
partner banks

2000+

satisfied
clients

Request a call and our specialist will contact you within 30 minutes

Sanctions list of registrars of legal entities in Cyprus

The regulator has blocked two legal entities providing professional services, as well as related individuals who are residents of Cyprus.

News

16th of March

What happened to Silicon Valley Bank?

Last week, Silicon Valley Bank collapsed and was taken over by regulators. On 12 March, another bank, Signature Bank, also closed down. On the same day, the government was forced to intervene to protect depositors and create access to cash volumes for other financial institutions

Special offers

22nd of February

How to obtain a residence permit and a Paraguayan passport under the new rules

The Paraguayan passport allows visa-free travel to Schengen (28 European countries), Canada, Great Britain, Ireland, Cyprus, South Africa and Latin America. It is Paraguayan citizenship that allows you to travel freely around the world and to leave almost any destination from your country of residence in a short period of time

News

21st of February

Bank of Georgia closes customer accounts

Since the end of December 2022, account holders at Bank of Georgia, the largest bank in Georgia, have started receiving alerts about termination of service. The bank sets a deadline of 3-5 days for the customer to withdraw funds, after which the account is subject to closure

Request a call and our specialist will contact you within 30 minutes