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

Licences for financial, crypto, gambling activities

Financial licences
Cryptolicences
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

Our
portfolio

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 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.

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 had an annual turnover in the millions of dollars. But it needed to organise a tool to sell products online.

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

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

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

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

Our partners

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