Our Services

We advise our clients on the establishment of their wealth strategies and global structures.

As a local registered and regulated administrative service provider, we directly serve our clients’ local structures by providing a range of incorporation, administration and fiduciary services in relation to their private companies, trusts and foundations.

As part of our wealth strategy solutions, we also advise on global citizenship, relocation and residence opportunities for our clients.

The option of a second citizenship may be appropriate for clients seeking anything from stability and security, tax efficiency, global mobility, a higher standard of living, increased options or other investment opportunities that may not otherwise be available. Whichever the reason, we help our clients secure the ultimate benefit for themselves, their families and generations to come.

Furthermore, we maintain strong relationships with a number of firms worldwide to whom we make introductions for other wealth strategy tools and solutions –

• Wealth management (wealth managers, private banks, financial advisors);
• Estate and succession planning (establishment and administration of trusts, foundations and private companies worldwide);
• Testamentary wills;
• Banking (personal and corporate bank accounts worldwide).

Our Asset Investment programme consists of services targeted towards the selection, structuring, implementation, safeguarding and maintenance of our clients’ portfolio of investments worldwide, whether-or-not such investments underpin the naturalisation process.

Whichever the underlying purpose or type of investment (residential or commercial estates, fine art, collectibles and more), we guarantee that our clients are presented with the most appropriate and qualifying investment opportunities.

Together with our network of approved estate brokers or other asset experts, as well as top law practitioners, tax planners and accountants, we are at our clients’ service to diligently select and effectively structure, implement and execute their investments.

We remain involved and committed in bettering our client’s lives by offering an extended range of individual lifestyle planning services through our Lifestyle Planning division. From health to travel, relocation, insurance, education planning and more, we orchestrate our clients’ chosen lifestyle with fiduciary responsibility.

Health

• Medical insurance
• Medical, health & fitness arrangements

Travel

• Detailed travel planning & itineraries
• Hotel, restaurant, activity and entertainment bookings/reservations
• Organising private jets, yachts and chauffer service

Property

• Relocation assistance
• Coordination of refurbishment projects
• Household maintenance planning
• Household staff recruitment
• Property administration (payment of utility bills and invoices)

Personal

• Gift selection & delivery
• Personal shopping
• Personal banking
• Event organisation
• Payments of personal bills and invoices

Education

• Private tutors
• Private education, selection and application

Interpretations

• Selection of suitable interpreter in various languages

We can provide extensive information regarding proper structuring, company formation and licensing in various countries around the world.

We manage and supervise the entire process, from incorporation, up to the approval being granted by the relevant regulatory authority (CySEC, ASIC, FSA, CIMA, BFSB, BMA, BVI FSC, LFSA, Mauritius FSC)

In particular, we assist clients with:

• Structuring application in line with business model;
• Business Plans, Compliance Manuals, AML Manuals, Operations Manuals;
• Sourcing fit & proper directors and officers;
• Establishing substance (renting offices and hiring employees);
• Professional Insurance;
• Recommending local support providers (AML, compliance, accounting, internal & external audit)

We have successfully managed licensing projects in multiple jurisdictions for our clients. Specifically, we have a success record of achieving regulatory approvals in the following jurisdictions:

• Cyprus
• Portugal
• Seychelles
• Cayman Islands
• Mauritius
• Labuan
• Bahamas
• Bermuda
• British Virgin Islands
• St. Lucia
• Comoros
• Curacao
• Isle of Man
• Singapore
• St. Vincent & the Grenadines

Given our extensive experience in the licensing sector, we have acquired access to an active marketplace for licenses that are in the market for sale.

Whether you are looking to sell or acquire any type of licensed entity, we would be happy to assist.

Depending on our mandate, we can assist and coordinate the entire change of control process including:

• Conducting legal due diligence on targets through our affiliated law firm;
• Drafting/Negotiating Letters of Intent;
• Drafting/Negotiating Share Purchase Agreements through our affiliated law firm;
• Completion Agendas;
• Escrow Arrangements;
• Handling the change of control application until approval.