Sources of income and capital
Determining the content of the block "Sources of income and capital": We compare the calendar, revenues, companies, reporting and obligations in the affected jurisdictions.
Meridian Private Advisory Service
Confirmation of the origin of funds
We collect a consistent capital history and a set of documents for banking, investment and immigration 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.
Chain of ownership and transactions
In the direction "Chain of ownership and transactions" We record the composition of assets, owner rights, control mechanisms and scenarios for further transfer.
Specific recipient requirements
For the block "Specific recipient requirements" we record the initial data, applicability criteria, external procedures and connections with other parts of the problem.
Result
Practical outcome
The composition of the result depends on the initial situation, but always includes a practical procedure and areas of responsibility.
Structured client profile
"Structured client profile" describes a consistent configuration of ownership, management and associated professional solutions.
List of supporting documents
"List of supporting documents" brings together verified information and documents required for the next external procedure.
Preparing for Compliance Issues
Result "Preparing for Compliance Issues" can be used for decision making and subsequent implementation.
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.
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