4-step process
How our offshore advisory works
Structured workflow to deliver a bank-ready, compliant offshore architecture.
1
1) Strategic diagnosis
We map goals, assets, cash flows, and banking constraints. NDA available before sharing data.
2
2) Structure design
We pick jurisdiction, legal form, and governance. Includes blueprint and banking narratives.
3
3) Execution & onboarding
Incorporation, KYC/AML, defensible documentation, substance (when required), and bank account opening.
4
4) Ongoing support
Annual compliance, bank reports, license renewals, and strategic adjustments.
NDA on demand before diagnosis
Response within 12h
Audit-ready (CRS/FATCA)
Quick answers
CRS/FATCA-ready • NDA • Banking-first
How long does it take?
Diagnosis in 2-3 business days; execution depends on jurisdiction (5-21 days for companies, 10-30 for accounts).
Do you handle the bank?
Yes. We prepare the narrative, KYC/AML, submission, and follow-up until approval.
Is it confidential?
Yes. NDA before the first call; minimum sharing on a need-to-know basis.
Ready to move forward?
Share your goals and constraints. We reply within 12 hours with the next step.