UAE · Cyprus · Portugal · Caribbean
Company formation
Company formation for a defined purpose: operating business, holding company, technology structure or property ownership.
- Jurisdiction and legal-form selection
- Registration and constitutional documents
- Registered office and corporate administration
Corporate and personal
Bank accounts
We match corporate and personal accounts, private banking and payment solutions to the client profile, with the compliance file prepared in advance.
- Corporate accounts for business
- Personal bank accounts
- Private banking for capital and investments
UAE · Cyprus · Portugal
Tax residence
Tax-residence planning with an assessment of consequences and supporting evidence.
- Tax-liability assessment
- Tax residence certificate
- Exit analysis for the previous jurisdiction
Ongoing support
Accounting and reporting
Bookkeeping, reporting, audit and documents for banks and regulators.
- Monthly bookkeeping
- Annual reporting and audit
- VAT and corporate tax
Substance solutions
Substance and office
Operational substance in the jurisdiction: office, staff, director and business processes.
- Office and workstations
- Recruitment and visas
- Director and corporate governance
Business relocation
Redomiciliation
Moving an existing company to a new jurisdiction while preserving its history, contracts and accounts.
- Business redomiciliation pre-check
- Coordination with banks
- Transfer of assets and contracts
Detailed scope, timelines and fees are agreed for each assignment.