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
Licences for financial, crypto, gambling activities
- Financial licences
- Gambling licences
Opening a foreign bank account
- Proper preparation of documents
- Negotiating with a bank
- Confirming the origin of funds
- Passing compliance control and KYC
Accounting and auditing services
- 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
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.
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.
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 the proper type of accompanying documents. Our company was recommended to the client, and we took on the task of closing all the issues with the bank.
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.
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 had an annual turnover in the millions of dollars. But it needed to organise a tool to sell products online.
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
12th of June
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
5th of June
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
25th of May
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.
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