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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How to open a US dollar account from abroad

What non-residents actually need to hold and move US dollars: account types, documents, realistic timelines, costs and the Florida entity route.

9 min readUpdated 2026-08-23

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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.

Any-liquidity management

Management of capital and liquidity in any form: reconstructing the operational trail, building the document file, and liaising with the bank and tax advisers in each country involved.

Typical example: Liquidity held abroad for years is consolidated into a file with a complete banking trail, so it can be moved to a managed 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 regulatory compliance, 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: operational trail, 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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