- The citizenship of the corporate owners;
- The location of the existing bank accounts;
- The business activities of the business entity;
- The business model of the business entity; and
- The goal which the corporate owners like to achieve.
When should the clients get in touch with us?
For those who have no offshore entity but like to do so, these are the easiest case for us to deal with as situation has not solidified. However, the problems alway lie with those who have offshore companies. Usually, there is a need for us to advise them what should be done and what they should move and what they should eliminate. In other words, we may need to add something, change something, or delete something off the entire equation.
How do we start?
Usually, we will ask for as much information as possible. We will ensure the client that we will not be disclosing their activities to any third parties. We provide the right solution. We need some information to start the entire process. We need to know:
What should you expect from us?
In most of the cases, we are able to resolve it without the need to get a lawyer or a tax accountant to involve. As you can see, we have a lot of tools to assist you. We have offshore foundations and offshore trusts to protect you. We have LLC to limit your downside as well. It is how we piece things together and make sure you achieve your goal.