Company and corporate architecture
We compare existing and new companies, ownership, management, licenses, contracts and functions of each part of the group.
Meridian Private Advisory Service
Relocation and business structuring
We design the international operating model of the company: ownership and management, contracts, settlements, economic presence, tax and banking compliance.
Diagnostics
Scenarios
Risk check
Implementation
Escort
Scope of work
Scope of work according to your request
We fix the goal and restrictions, check the applicability of solutions and take into account their impact on personal status, taxes, banks, business and assets.
International payments and transactions
We describe commodity, contractual and currency flows, counterparties and supporting documents for banks and payment providers.
Corporate account and compliance
We prepare a business profile, information about beneficiaries, the origin of funds and economic presence; We accompany the communication, while the decision to open an account is made by the bank.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Target operating model
Fixes the roles of companies, owners and teams, the location of management, contracts, revenue, expenses and key risks.
Migration and launch plan
Determines the sequence of registration, licensing, contractual restructuring, hiring, reporting and transfer of payments.
Banking route without guarantees
Contains criteria for selecting banks and payment solutions, compliance package and submission procedure; the final decision remains with the financial institution.
How the engagement begins
A brief initial context is enough
The first step does not require sensitive documents. It is enough to describe the goal, the current situation, countries of interest and the desired time frame.
- Closed conversation
We clarify the task, participants, deadlines and restrictions.
- Preliminary architecture
We identify scenarios, risks and specialists who will need to be involved.
- Implementation plan
We record the stages, documents, responsibilities and the next practical step.
Confidential enquiry
Discuss your situation
Describe the general context without sensitive data. We come back with clarifying questions and suggest the next step.
Return to all services