01
International financial administration
- Consulting on the choice, as well as the support of the procedure for opening foreign bank accounts for a specific business model.
- Consulting on the choice, as well as the support of the procedure for opening accounts in foreign payment systems (including merchant account for e‑commerce) for a specific business model.
- Support in the procedure for opening personal accounts in foreign banks / payment systems.
02
Protection of personal assets in the course of international business
- Advising on the determination of the tax residency of the ultimate beneficial owners.
- Support in the procedure for сreation of a center of vital interests in the chosen country, including while the risk of a conflict in the determination of tax residency exists.
- Support in the procedure for obtaining a residence permit in the chosen jurisdiction.
03
CFC compliance
- Advising on the application of legislation to controlled foreign companies (CFCs). Business structuring in accordance with the requirements of CFC legislation.
- Support in the procedure for filing the required CFC notifications.