Case: 

Client owns a multinational trading company, wish to make more profit for his company and to create more privacy on his asset.

Brief Facts: 

Intermediary trade is an effective corporate structure for cutting down cost. Although under common reporting standard -CRS financial information are exchange between countries, making tax avoidance impossible. It is still important to build better security and privacy on one’s wealth.

Our Approach: 

GLOBEVISA staff assisted client on a full asset management plan, from second passport obtaining, address proof, tax identification number, offshore company set up and account opening. Our staffs and lawyers help legally arrange all applications, as well as to prepare client’s profile, CV and KYC (know your customers) to ensure the success of each step.

Result: 

Full process took only 18 days as our lawyer assisted client on full document preparation, including business plan.