Financial structures and asset protection
We build and maintain financial structures aligned with the client's jurisdiction.
We incorporate companies, open accounts, run settlements, handle compliance and protect assets.
Companies and foundations
Corporate and personal accounts
Offshore structures
Ownership structures and asset protection
Asset conversion and transfers
Custodial solutions
Cash logistics and fund movement
Cross-border settlements
KYC/AML preparation and checks
Tax and legal support
Merchant accounts and payment gateways
Counterparty due diligence
Not exhaustive. The exact toolkit is assembled for the specific engagement.
Company and bank accounts in a new jurisdiction for market entry
Cross-border deals with foreign partners: due diligence, legal protection, compliance
Cross-border and multi-currency settlements
Cryptocurrency conversion into cash or banked assets
Custody and storage for digital assets
Source-of-funds documentation for banks (SoF/SoW)
Trusts and holdings for asset protection and risk reduction
Family planning: succession and capital allocation
Internal policies for asset protection and financial control
KYC/AML reviews: document package and rationale for operations
Sanctions compliance and payment-flow adaptation
Tax structuring and regulatory risk reduction
Cash logistics and controlled movement of funds
Treasury, limits and roles inside the company
Operational transparency for banks and auditors
We work within the legal framework and banking rules of the project's jurisdiction.
Typical engagements include: company formation abroad, opening a bank account in a foreign jurisdiction, offshore structures, capital structuring; asset protection, financial and tax planning, tax optimization; compliance, counterparty due diligence, deal support, legal support for financial operations, financial audit; cross-border settlements for business, secure asset movement, cryptocurrency conversion and exchange.
Outline the context via encrypted messengers.