AboutOffshoreProz
US-based boutique specialized in offshore structuring for entrepreneurs, investors and wealth managers — with governance, defensible documentation and international compliance.
Operating continuously since 2010 (USA)
Holdings, LLCs, trusts and hybrid structures
Europe, Asia, Caribbean and Middle East
Annual renewals and long-term relationships
Structures that pass the bank
The goal is not "opening a company". It's banking acceptance + documentation + tax consistency.
Defensible documentation
KYC/AML, contracts, ownership and evidence organized for audit and due diligence.
Risk reduced by design
Substance when applicable, decision trail and clear scope — reducing rework and surprises.
Confidentiality with control
NDA on request and need-to-know policy for decision-makers and authorized advisors.
Mission & Values
Our mission is to deliver a clear, defensible and long-term offshore architecture, avoiding unnecessary risks and fragile structures.
Excellence & real compliance
Structures designed to withstand banking onboarding, audits and due diligence — with governance, substance when applicable and defensible documentation.
Strategy tailored to your case
Custom architecture: holding, IP, investments, succession, tax residence and legal risk — no fragile templates.
Discretion for decision-makers
NDA-driven process, direct communication and least-privilege access. Privacy treated as operational risk, not marketing.
Diagnosis (not a pitch)
We map goals, tax exposure, current structure, risks and banking constraints first — then propose options.
Defensible structure
Jurisdiction and legal form based on regulatory and banking fit. If substance is needed, it's built into the plan from day one.
Confidentiality by design
Minimum disclosure, decision trail and organized documentation — reducing leakage risk and onboarding rework.
What Breaks Offshore Companies
Three issues banks and audits look at first — and how we prevent them from day one.
Templates that don't pass the bank
Structure chosen for cost/speed without banking fit or a consistent regulatory narrative.
Inconsistent documentation
Ownership and source of funds not aligned with evidence — problems arise during onboarding and renewals.
Lack of governance
No annual routine, no minutes/decisions, no compliance trail — risk grows over time.
Timeline 2010–2025
Controlled growth focused on banking reputation, predictability and compliance — no shortcuts.
Founded in the United States
Started focused on international structuring for Brazilian and Latin American entrepreneurs, with an operational base in Florida.
200+ structures delivered
Expanded into the Caribbean and Europe, increasing complexity for holdings and succession planning for business families.
Expansion into Asia (Tier-1 banking)
Entered Singapore and Hong Kong with focus on banking acceptance, multi-currency operations and international tax planning.
800+ clients across 25 jurisdictions
Multidisciplinary team serving HNWI across three time zones, with compliance-driven and predictable processes.
Common Questions
Our approach is "banking-first": we only structure what passes Tier-1 banking onboarding, with defensible documentation for audits. We don't sell templates — we design custom architectures with substance when applicable, NDA on request and 15 years of experience across 25 jurisdictions.
Ready to Get Started?
Our specialists evaluate your profile to structure the ideal solution.