Home > Intelligent Solution Group | International financial, legal consulting and audit

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

Accounting services for businesses

Accounting reports
Tax report
Registration with the tax authorities

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 in the bank

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

Tax planning. Payment of taxes on foreign assets and cryptoassets

International Tax Law;
Accounting Report
Double Taxation Avoidance

Cryptolicenses

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Financial licences (MSB, AEMI)

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Gambling licences

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POPULAR SERVICES

COMPANY REGISTRATION IN THE UAE

The UAE (United Arab Emirates) is a country that attracts entrepreneurs from all over the world due to its favorable business environment and developed economy.

OBTAINING A HUNGARIAN RESIDENCE PERMIT

Investment residence permit of Hungary is a program that allows non-residents to protect themselves and their business from geopolitical risks and problems with opening European accounts.

GAMBLING LICENSE ANJOUAN

The license allows you to open online casinos and bookmakers on the Internet. Unlike Curacao permits, which provide the same opportunity, Anjouan iGaming licenses are cheaper and take much less time to obtain.

CRYPTO LICENSE SLOVAKIA

Obtaining a cryptocurrency license in Slovakia for legal cryptocurrency activities of a legal entity.

Our
portfolio

Obtaining a cryptolicense for a cryptocurrency exchange service

Client's pain. Promptness of obtaining a crypto-license in Europe and remote obtaining for launching a crypto-exchange in the EU. We needed a low-cost option.

Case: Obtaining a license to promote a cryptocurrency exchange in social networks

It is impossible to run ads on Google and Facebook without complying with the requirements...

Case: Obtaining an EMI license for a neobank (payment system)

Customer pain: it is right to choose one license that will allow full operation of the neobank.

CASE: CORPORATE ACCOUNT IN KYRGYZSTAN - $145,000 has been blocked

A corporate account with an amount of $145,000 has been blocked. We need a solution for withdrawing money from this account and a tool for the company's further operation.

Case: Obtaining a license for iGaming

Curaçao is tightening the rules for obtaining a license and increasing the requirements for transparency in the financial activities of companies. It is unprofitable for a young startup to obtain a license there, as it will require additional financial investments, not every startup can afford it.

Case: Corporate account in Kyrgyzstan

There is no possibility to make payments between CIS countries and Europe with a moderate commission. There is a need for a universal solution for transactions both within Europe and within CIS countries.

Case: Opening an account in a Chinese bank

Customer's pain: there is no possibility to make payments between CIS countries and Hong Kong with adequate commission.

Case: Opening an account with a UAE bank

A client runs a maritime logistics business and has a company in Dubai. The bank where the corporate account was opened started having communication problems.

Case: Kyrgyz passport

Based on the economic and political situation, the client decided to return his Kyrgyz citizenship. He could not fully engage in business and enter European markets, and in general he had plans to move to Kyrgyzstan to live.

Сase: Residence permit in Hungary for opening a bank account?

It is not possible to open a corporate account for work in Europe.

Case: How to get back the frozen $600k.

A client faced the problem of frozen funds in the account of his international company. The bank where the account was located was in the process of liquidation and froze all the money, starting an audit of its clients. The client was required to provide an extensive set of documents about the previous activities of the company. It seemed almost impossible to recover the funds.

The forgotten $400,000

Our client decided to completely liquidate his company established about 10 years ago in Latvia. After changes in his business and moving to Thailand, the company and the account were no longer necessary. In the process of liquidating the company and communicating with the bank, we learnt that the client had $400,000 lying in his account for several years, which no one remembered.

Case: Zoo

A client faced a problem when purchasing animals for a zoo. Suppliers and a transport company were found, but foreign banks were rather cautious about purchasing such a specific commodity as elephants and did not understand...

Case: Avoiding additional taxes and penalties

In the process of deoffshorisation, entrepreneurs reviewed the status of their companies and bank accounts abroad. The tax policy towards foreign companies has changed, while there has been little experience in adapting it.

Case: Creativity and business

A business related to the sale of artworks by a famous impressionist artist required company registration and an e-commerce account.
When the client approached us, the business had already been operating for many years, had 150+ employees, and...

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.

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

Benefits of residence permits and citizenship in Paraguay

A few years ago, Paraguay appealed to our clients - we developed a service called "Obtaining Paraguayan Residence Permit". It is possible to apply for citizenship 3 years after obtaining a residence permit and we have already successfully completed several cases for Paraguayan citizenship

Special offers

5th of June, 2023

Thailand's tourism-related industries are experiencing strong growth

Thailand has seen a surge in the number of applications to register tourism-related companies in 2023, reflecting the recovery of this sector in Thailand's economy and the growing confidence of investors and entrepreneurs

News

25th of May, 2023

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, 2023

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

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