We incorporate, domicile and manage companies, trusts and foundations in different jurisdictions according to the client’s global plan designed by their advisors.
We work closely with local notaries, lawyers and accountants to ensure that the entity in question is fully and consistently compliant with local regulations.
Domicile and Director Services.
Once the entity is set up, we may continue to provide domicile and corporate director services in accordance with applicable regulations.
In the planning prepared by the client’s advisors, it is necessary to take into consideration several factors offering the alternative to provide corporate directors or other services associated with the implementation of strategies for the establishment of these structures, fully complying with the relevant regulations in the jurisdictions involved.
Business Support Services.
We provide administrative support in different jurisdictions by developing action plans that offer corporate solutions that meet the client’s local needs.
We adapt to the different realities and needs of each company or project and implement a service tailored to each client’s needs, a condition to achieve excellence.
By working with high regulatory standards we can assist you in complying with applicable local and international regulations, including FATCA, Common Reporting Standards (CRS) and other necessary requirements that apply to the selected jurisdiction. An example of this is the classification of entities under FATCA guidelines; the preparation and filing of bank forms according to regulatory requirements, etc.
In addition, we have extensive experience in the process “Know Your Client” (KYC) for identifying clients following the internationally recommended guidelines.
We are able to provide our clients with a comprehensive view of the people with whom they maintain business and professional relationships, ensuring that this identification and validation process is efficient and adequate to achieve the peace of mind of knowing who they are working with.
Custody of Documents.
Safeguarding of information is of vital importance, we have a highly qualified backoffice system that provides support and administrative services, allowing all family or legal documentation in custody to be organized and up to date.
We have a modern and efficient information system that meets a series of requirements that ensures protection, storage and security of information.
Assistance in opening bank accounts.
Although we do not provide financial advice or manage assets, we can assist our clients in opening and operating bank accounts with the financial institutions of their choice.