Expat Services and Solutions

 

 

 

 

If you want to become a global citizen, and take advantage of international opportunities to grow your business and your assets, you will want to consider and embrace deep and meaningful changes.

Besides, you will make choices that require resources and knowledge, and that will have a significant impact on both your future and that of your dear ones.

We design our expatriation services to support you as you walk along this path.

Expat Planning and Consulting

Expat Planning and Consulting

Moving abroad and internationalizing your business require you to handle law, tax and practical matters, including but not limited to: 

  • taxes in your home and destination country;
  • what you will do for a living;
  • how to manage your wealth;
  • whether you will incorporate one or more companies for your business, your intellectual property, your financial assets and your real estate;
  • where you will live.
  • taxes in your home and destination country;
  • what you will do for a living;
  • how to manage your wealth;
  • whether you will incorporate one or more companies for your business, your intellectual property, your financial assets and your real estate;
  • where you will live.

All these aspects are intertwined. The plan and the choices should be the outcome of a holistic process.

Together with our international network of established accountants, lawyers, bankers and consultants, we analyze your wishes, your goals and your ambitions.

We combine what we learn about you and conceive a detailed plan with the steps you need to follow to improve your life and increase your wealth.

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Company Incorporation and Corporate Structuring Consulting

Company Incorporation and Corporate Structuring Consulting

The recent OCSE initiatives (BEPS, CRS) have upped the ante. Making choices on how and where to form legal entities and company structures, requires an unprecedented level of knowledge of current legislation and the changes that are about to take place.

A few years ago you could incorporate a company in a tax haven with no concern and with the confidence you would realize significant tax savings. Everything was smoother and the occasional error would not create much of an impact.

Today you can still buy an offshore company in a few minutes, but the ramifications are more complex. At the moment you get entangled in creating legal entities, you create new legal liabilities and obligations for yourself and your company.

We have experience in different industries and business models, including the traditional ones and the digital and “mobile” ones (crypto and blockchain, ICO, import-export, fintech, professional services, investments, SaaS). 

A few years ago you could incorporate a company in a tax haven with no concern and with the confidence you would realize significant tax savings. Everything was smoother and the occasional error would not create much of an impact.

Today you can still buy an offshore company in a few minutes, but the ramifications are more complex. At the moment you get entangled in creating legal entities, you create new legal liabilities and obligations for yourself and your company.

We have experience in different industries and business models, including the traditional ones and the digital and “mobile” ones (crypto and blockchain, ICO, import-export, fintech, professional services, investments, SaaS).

We know the tax and legal challenges underpinning each of these business models, and we can provide you with a custom solution in the appropriate jurisdictions; from the simple limited partnership, to complex structures involving several entities in different jurisdictions.

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Bank Account Opening

Bank Account Opening

Banking, wealth management, and payments systems are an essential part of any internationalization strategy.

Opening both personal and corporate bank accounts has become more difficult, and only some jurisdictions offer the privacy we used to take for granted.

We introduce you to many onshore and offshore banks in our network. We consider the most suitable jurisdiction and bank, and submit your application, be it for you as an individual or for your company.

Opening both personal and corporate bank accounts has become more difficult, and only some jurisdictions offer the privacy we used to take for granted.

We introduce you to many onshore and offshore banks in our network. We consider the most suitable jurisdiction and bank, and submit your application, be it for you as an individual or for your company.

You should expect detailed KYC due diligence with most banks, and to provide information on the intended use of the accounts, your personal history and your business. 

We guide and support you along the application process, verifying the documents and facilitating the approval of your application.

We help businesses with a high-risk profile (crypto, gaming, forex) define their own KYC due diligence, to reassure banks that solid anti-laundering procedures are in place.

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Residency and Citizenship

Residency and Citizenship

Whether you want to be a stable expat or a digital nomad, or anything in between, a fundamental part of your internationalization is the choice of where you will live, and where your tax residence will be.

Countries design schemes with requirements for you to gain residence and/or citizenship. They want to attract certain profiles and discourage others. This results in a variety of complex and often unknown possibilities.

In some countries it is possible to get tax residence by just spending a few months there.

Other countries offer low taxes, territorial taxation or a non-dom system, protecting your foreign income from taxation.

Whether you want to be a stable expat or a digital nomad, or anything in between, a fundamental part of your internationalization is the choice of where you will live, and where your tax residence will be.

Countries design schemes with requirements for you to gain residence and/or citizenship. They want to attract certain profiles and discourage others. This results in a variety of complex and often unknown possibilities.

In some countries it is possible to get tax residence by just spending a few months there.

Other countries offer low taxes, territorial taxation or a non-dom system, protecting your foreign income from taxation.

Some residence schemes are simple and accessible, others are more complex but can be an opportunity for the right people.

In some countries you can obtain citizenship with a small investment, in others the investment is larger.

Some countries are pleasant, others are real paradises.

You should choose the country where you live and where you have tax residence according to your personal and family goals, and to the best tax saving opportunities for your business and yourself.

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