Services

Company Formation

Incorporation service in Europe, America and Asia in more than 30 countries.

Establishing a company or a branch abroad allows:

better approch to single markets
easier local partnerships
compliance with local laws
efficient tax planning
accurate cash flows management
easier access to credit and loans
licenses or authorisations

We support You in choosing the best jurisdcition for your particular needs.

International tax planning

Operating worldwide means to face different tax systems. You can risk tax evasion or, on the contrary, bear an heavy tax burden.

All international Treaties, such as CRS or FATCA allow tax authorities to exchange data about taxpayers, so any attempt to hide profits is impossible.

At the same time, local laws and bilateral treaties may help to optimize your tax burden.

Our team can help You to be fully tax compliant and, at the same time, pay as low as possible.

Licensing

We are specialist in the following financial and insurance licenses in several jurisdictions. :

Banking
Insurance
Financial (Investments, Credit, Payments, Forex)
Crypto
Gaming

We deal with all matters, such as choosing the jurisdiction, drawing and submitting applications, carrying out the due diligence, cecking AML compliance until You are redy to operate.

Asset Protection

We have solutions for any specific need concerning the protection of your assets and heritage planning and generational transition.

Starting from your specific situation, including the more complex ones, we select the perfect solution for You.

We can advice and support You also about:

Trusts
Foundations
Fiduciary services
Family offices

selecting the best jurisdiction according to the kind of assets and the potentially arising problems (due to tax, financial, commercial or succession matters).

Trade and Corporate Finance

We are not a financial institution (please read carefully the Disclaimer page).

But we understand how finance can be fundamental for your business development.

So we can provide customised advise in all matters (including legal, AM, compliance, information checking) about:

Bank accounts (International, Multicurrency, Flexible)

Trade finance DLC, SBLC, BCL and more)

Corporate Finance (Funding, Bond issuing, Listing, Merger and Acquisitions and much more)

Offshore

Offshore jurisdictions are appreciated due to their higher privacy and confidentiality, business friendly laws, and very low taxation. But they also offer further advantages such as easier asset protection, low bureaucracy and high quality banking.

We can support in forming and managing your own companies in:

Anguilla, Bahamas, Belize, British Virgin islands, Cayman, Gibraltar, Marshall Islands, Mauritius, Nevis, Panama, Seychelles, Saint Lucia, Saint Vincent and Vanuatu

We can help You also if You intend to expat, dealing with residency or citizenship, banking and real estate.