Services

Non-resident company or offshore is a proven and legal tool for optimizing medium and large businesses: minimizing the tax burden, simplified reporting procedures, asset protection, available compliance requirements, and complete confidentiality.

Надежный счет в британской платежной системе для иностранной компании поможет быстро и конфиденциально производить платежи и принимать оплаты. Есть возможность ускоренного открытия платежного счета удаленно, без личного присутствия, в течение 72 часов!

Наша команда Intelligent Solution Group специализируется на комплексном обслуживании нерезидентных компаний и предлагает услуги открытия счетов в зарубежных банках и платёжных системах по всему миру.

A comprehensive set of services for official registration of residence in another country, which opens access to a completely different dimension of banking services and business infrastructure. Second citizenship is a reliable way to protect your assets and funds, acquire personal freedom, visa-free travel to most countries of the world, change your tax residency, and unlimited opportunities for developing your business.

We rent ready-made companies owned by Intelligent Solutions with foreign accounts and a full guarantee of the preservation of capital. You can delegate to us the challenges facing your company. We will help with the transfer and access to your funds.

Determination of customer compliance with the requirements of a financial institution. In case of problems with compliance control, the bank may initiate an additional audit of the company or individual. Therefore, it is worth treating these procedures with maximum responsibility already at the initial stage and entrusting it to experienced specialists.

Timely tax planning allows you to minimize the burden on the business, save money and free up for the development, modernization, and increase business efficiency.

The family office exists so that you cannot worry about the future of your family and save yourself from the daily worries associated with the efficient use of family capital to preserve and increase it. We also providing trust services, management that is carried out in the interests of the owner. You get a guarantee of the safety of property and its effective use in the form of an increase in the amount of initial capital.

If you want to buy real estate, acquire a share in an investment fund, acquire available funds in the stock market, finance a business, transfer funds to a trust, or simply spend your money quietly, we will help confirm the source of funds.

Если вы — налоговый резидент Украины (физическое или юридическое лицо) и владеете частью либо фактически управляете иностранной компанией или образованием без статуса юридического лица, то вы можете быть признаны лицом, контролирующим КИК. Тогда с 1 января 2021 года к вам могут быть применены правила КИК, а в случае неуплаты налогов — штрафные санкции, возникает ответственность вплоть до уголовной (ст. 212 УК Украины).