Ownership mapping
We document your current ownership — UBOs, existing entities, existing bank accounts — and identify gaps, conflicts, or risks before designing anything new. This diagnostic phase typically surfaces at least one issue the client was unaware of.
Jurisdiction modelling
We compare two to four candidate jurisdictions against your specific criteria — treaty coverage, banking availability, substance cost, annual compliance burden — and produce a scored comparison table with a clear recommendation and rationale.
Entity flow diagram
The structure is visualised as a flow diagram showing entity relationships, directional money flows, and the role each entity plays. This document becomes the reference point for your lawyers, accountants, and bankers.
Incorporation management
Once you approve the plan, we coordinate with licensed registered agents in each jurisdiction, collect and verify the required KYC documentation, and manage the process through to certificate of incorporation and initial bank introduction.