Case: 

Client with heavy illness needed inheritance planning for her 1.2 Billion Dollar asset for her 12 years old daughter.

Brief Facts: 

Private banks do not serve walk- in customers, most private bank account opening involved referral or months of evaluation and back ground check before receiving an invitation. It is a personal wealth management service help manage investments and set up trust funds. As trust funds details are not to be publish or register in government data base, all assets are save, family wealth can be reasonably distributed, eliminate conflicts within the family.

Our Approach: 

GLOBEVISA has long partnering history with different banks, after we assessed the eligibility of the client, we then prepare KYC documents with clients and referred client to private bankers directly. The referral process save time for both clients and bankers to process the account opening.

Result: 

With USD 2 million dollars of deposit, and precise KYC documents, account opening was completed within 4 weeks in one of the top 3 private banks in the world. While private banker sets up trust fund as client requested, GLOBEVISA provides free consultation on tax planning and CRS solution to further assist client on his asset safety.