Registered office: 765 Brickell Bay Drive, Miami, FL 33131, USA — EIN 32-0678594
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Banking and Accounting Services

Flexible banking solutions for domestic and cross-border operations, for individuals and companies.

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Liquidity Regularization — Voluntary Disclosure

Assistance strictly within voluntary disclosure: the voluntary declaration of undeclared assets and liquidity to the competent tax authorities, regularizing the client's position in full regulatory compliance.

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Offshore bank account and tax management

International solutions for offshore account management and tax optimization in compliance with applicable regulations.

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Offshore and Delaware (USA) Company Formation

Incorporation of offshore companies and of Limited Liability Companies (LLC) and Corporations in the State of Delaware (USA), the most widely used corporate jurisdiction in the world. We manage the entire process: choosing the jurisdiction and legal form, name check and registration with the Delaware Division of Corporations, drafting of the Certificate of Formation, Operating Agreement and bylaws, appointment of the mandatory local Registered Agent, obtaining the federal EIN tax number from the IRS, opening the multi-currency corporate bank account and ongoing accounting and tax support (annual Franchise Tax, Annual Report, BOI Report under the Corporate Transparency Act). Delaware offers the Court of Chancery specialised in corporate law, no state income tax on activities carried out outside the State, shareholder confidentiality and full compatibility with international investors and venture capital. We also operate in the main international jurisdictions (Florida, Wyoming, United Arab Emirates, United Kingdom, Hong Kong, Panama, Bahamas), always in compliance with transparency, KYC/AML and CRS/FATCA reporting rules.

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Informational document; it is not an offer or solicitation to invest.

Liquidity, regularization and crypto conversion

Five operational areas we handle for individuals and companies, with documented procedures, correspondent banks and international tax advice.

Liquidity management

Cash-flow planning across personal and corporate accounts, selection of custodian banks, holding currencies and short-term instruments to protect purchasing power.

Typical example: A company collecting in three currencies centralises cash in a multi-currency account and sets a periodic conversion plan to cut FX exposure.

Liquidity regularization

Voluntary disclosure of undeclared capital and liquidity: reconstructing the source of funds, building the document file, and liaising with the bank and tax advisers in each country involved.

Typical example: Funds held abroad for years are consolidated into a file with a complete banking trail, so they can be moved to a declared account.

Investment sanctions management

Compliance screening of counterparties, banks and financial instruments against EU, OFAC and local sanctions lists, plus restructuring of frozen or at-risk portfolios.

Typical example: A portfolio holding restricted securities is mapped position by position and reorganised into equivalent unrestricted instruments.

Cash to crypto

Converting cash into digital assets through regulated venues, with KYC/AML checks, custody arrangements and tax reporting of the position.

Typical example: Part of a company's cash is converted into digital assets via a regulated exchange, with institutional custody and monthly accounting statements.

Crypto to cash

Liquidating digital assets into bank accounts: proof of source, choosing a bank that accepts the credit, capital-gains calculation and filing.

Typical example: A multi-year crypto position is cashed out in tranches to a European account, with the purchase chain documented and a capital-gains schedule.

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Confidential preliminary review: describe the transaction and receive the documentation path and estimated timeline.

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