FAQ · STRAIGHT ANSWERS
The questions
we hear most.
Honest, plain answers on what we do, how we work and what to expect. Anything not covered here, we'll happily walk through on a confidential call.
CATEGORIES
General
We are a corporate service provider for founders and families who operate globally: a single private desk for company formation, banking, residency, and the ongoing accounting, bookkeeping and compliance that keeps it all running.
Yes. Every structure is fully legal and transparent to the relevant authorities. We focus on legitimate efficiency and genuine substance, never concealment or anything that would put a client at risk.
Entrepreneurs, investors and families with cross-border lives: people who need their companies, capital and residency coordinated from one place rather than scattered across vendors.
With a confidential discovery call. We map your objectives before proposing anything, then present a written blueprint you approve before a single document is filed.
Companies & Structuring
All seven of our featured jurisdictions: Dubai, Panama, Hong Kong, the United States, BVI, Cayman and Singapore, plus further jurisdictions on request.
From 1–3 days in Delaware to roughly two weeks elsewhere, depending on the jurisdiction and banking requirements. Indicative timelines are confirmed in your blueprint.
Yes: registered office, directors and secretaries, bookkeeping, management accounts and every statutory filing, handled year after year so the structure stays compliant and current.
Where it is appropriate and lawful in the relevant jurisdiction, yes, as part of a properly governed structure, never to obscure beneficial ownership from authorities.
Banking
No credible provider can guarantee approval; the decision rests with the bank. What we do is prepare a complete, well-presented file and match you to institutions that genuinely fit your structure, which materially improves the outcome.
Both. Corporate and multi-currency accounts for your entities, and private or wealth-banking relationships for you personally.
Typically a few weeks once KYC and the compliance file are complete, though it varies by bank and jurisdiction.
Residency
Two flagship routes: Dubai (via a company or via real estate) and Panama (Friendly Nations, or the Italy–Panama treaty for Italian nationals), plus further programmes arranged on request.
It depends on the programme. Some require only minimal presence to obtain and maintain residency; others expect more genuine ties. We map the requirements before you commit.
In most programmes, yes: typically spouse and children, and in several cases parents as well.
Fees & Compliance
Transparent fixed fees per engagement, plus a clear annual administration fee. Everything is quoted in your blueprint before any work begins, with no surprises.
Discretion is the default. We keep a minimal footprint, apply strict need-to-know discipline on every file, and never share client information beyond what the law requires.
Yes: day-to-day bookkeeping, management accounts, ESR and CRS obligations and all statutory filings, prepared and submitted on time in every jurisdiction we manage.
Answers are general in nature and indicative; specifics, including timelines, eligibility and fees, are confirmed for your situation in consultation.
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