Safe space for money and assets
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
portfolio
10
family
offices
in Switzerland
25
specialists in
financial field
35
jurisdictions
for business
36
trusted
partner banks
2000+
satisfied
clients










