Finance

Company formation, bank accounts, compliance and cross-border payments

We build and run financial structures around what you're actually trying to do — and base them in the jurisdiction that makes it work.

We set up the ownership and asset-protection layer, handle the payments and clear compliance — keeping every step clean for banks and auditors.

Brief our finance deskFrequently asked questions

FINANCIAL STRUCTURING CAPABILITIES

Formation & structuring

  • Companies, foundations and trusts
  • Corporate and personal bank accounts
  • Offshore and holding structures
  • Ownership structures and asset protection

Operations & settlements

  • Asset conversion and transfers
  • Custody solutions
  • Cash handling and movement of funds
  • Cross-border and multi-currency payments

Compliance & due diligence

  • KYC/AML preparation and screening
  • Tax and legal support
  • Merchant accounts and payment gateways
  • Counterparty due diligence

Not a full list — we put the right toolkit together for each engagement.

USE CASES

Going international

Setting up a company and accounts abroad to break into a new market

Deals with overseas partners — vetting the other side, legal cover and compliance

Cross-border and multi-currency payments

Crypto & digital assets

Converting crypto to cash or into the banking system

Storage and custody for digital assets

Source-of-funds paperwork your bank will actually accept (SoF/SoW)

Protecting wealth

Trusts and holding companies that ring-fence assets and cut risk

Succession and estate planning — passing wealth on and dividing it up

Internal policies for asset protection and financial control

Compliance & regulation

KYC/AML checks: the document pack and a clear rationale for each transaction

Sanctions screening and structuring payments in line with the restrictions in force

Tax structuring that lowers your regulatory exposure

Day-to-day support

Cash handling and controlled movement of funds

Treasury, limits and who-signs-off inside the company

Operations that stay transparent to your bank and auditor

FREQUENTLY ASKED QUESTIONS

Is this legal, and what rules do you work by?
Yes. We stay within the law and the banking rules of whatever jurisdiction your case touches. We agree the structure, the tools and the limits before anything starts, and we build every operation to hold up to a bank or an auditor.
Can a non-resident open a company or a bank account?
Yes. We match the jurisdiction to your goal, set up the company or foundation, and open corporate and personal accounts — offshore ones included. We tell you up front whether a particular country and bank are realistic.
Can you help with proof of funds for a bank (SoF/SoW)?
Yes. We put together the source-of-funds package and a clear rationale for the transactions to the bank's standard, get you through KYC/AML, and head off the usual compliance questions before they come up.
Do you handle crypto and converting it?
We convert crypto to cash or into the banking system and back, set up custody for digital assets, and prepare source-of-funds paperwork banks will accept.
What about sanctions?
We screen the parties and the payments for sanctions exposure, structure settlements in line with the restrictions in force, and flag the risk on a given transaction before you commit.
Where do you work, and which jurisdictions do you cover?
We're not tied to one region — we pick the country and bank that fit the job, drawing on both international and local practice. Once you tell us the goal, we'll suggest a specific jurisdiction.
How long does it take, and what does it cost?
There's no set price list: cost and timing come down to the jurisdiction, the toolkit and how urgent it is. Send us a short brief and we'll quote an exact figure and timeline — before any work starts, with nothing owed.
How do you keep things confidential?
We talk only over encrypted messengers, and nothing about you or the project goes to anyone else. Even the fact that you got in touch stays between us.

We operate within the law and the banking rules of the jurisdiction in play.

People come to us when they need a financial setup abroad: to form a company or offshore entity, open an international bank account, structure their capital and protect their assets. We help with financial and tax planning, compliance and counterparty due diligence, and we see deals and financial audits through. And we take on the cross-border payments, moving assets safely and converting crypto.

Private practice. Selective engagements only.

Tell us the context over encrypted messengers and we'll take it from there.

Brief our finance desk
  • 10+ yearsteam experience
  • 24/7available every day
  • NDAbefore we start
  • EN · RUtwo working languages
  • We replyshortly