Guides & insights

Practical analysis on private banking, asset protection and international trade finance. Every guide covers requirements, timelines, costs and compliance duties, and links to the matching service page.

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International private banking: how it works and who it suits

Entry thresholds, account opening, discretionary mandates and transparency duties: what to check before choosing a foreign private bank.

7 min readUpdated 2026-08-14

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Trusts and foundations: when you need them and how to set them up

Asset segregation, family governance and business continuity: choosing between trust, foundation and holding without formal mistakes.

8 min readUpdated 2026-08-14

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Trade finance: instruments to fund import and export

Letters of credit, guarantees and receivables discounting: moving goods and payments without taking counterparty risk.

7 min readUpdated 2026-08-14

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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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