Fintech SCB — International advisory

International Wealth, Residency & Offshore Structuring

One Professional Platform for Your International Financial and Business Needs

The international financial world has changed.

Today, entrepreneurs, investors, families and internationally mobile professionals can access a wide range of jurisdictions offering different combinations of tax efficiency, financial services, corporate flexibility, residency opportunities, asset protection and international investment solutions.

The challenge is no longer simply finding a country with lower taxation.

The real challenge is understanding which jurisdiction, structure and financial solution are appropriate for your individual objectives.

This is where Fintech SCB provides a comprehensive international advisory service.

International solutions — from one platform

Fintech SCB provides a comprehensive range of international financial, corporate, residency and wealth-structuring services.

Our approach is designed for clients who require professional assistance across multiple areas rather than dealing separately with different providers in different countries.

From the initial consultation to the implementation of an international structure, Fintech SCB can coordinate the principal elements of your international project.

International financial centres we work with

Different jurisdictions provide different combinations of tax efficiency, residency, corporate structures, banking, trusts, foundations, asset protection and investment opportunities. None of them is a one-size-fits-all answer, and none should be selected on taxation alone.

  • Monaco
  • San Marino
  • United Arab Emirates
  • Dubai
  • DIFC
  • ADGM
  • Delaware
  • Cayman Islands
  • British Virgin Islands (BVI)
  • Cook Islands
  • Jersey
  • Guernsey
  • Isle of Man
  • Bahamas
  • Bermuda
  • Hong Kong
  • Singapore
  • Malta
  • Cyprus
  • Luxembourg
  • Mauritius
  • Seychelles
  • Panama
  • Andorra
  • Liechtenstein

Our services

International online consulting

Our advisory services are available online, allowing clients to discuss their requirements directly with our international team regardless of their location.

Online consulting can cover:

  • international wealth structuring
  • business internationalization
  • residency planning
  • international banking
  • corporate structures
  • trusts and foundations
  • investment structures
  • asset protection
  • international business planning
  • jurisdiction selection

Tax residency & international residency solutions

Where an individual lives can have a fundamental impact on their financial and tax position.

Fintech SCB assists clients evaluating international residency opportunities and provides support throughout the process.

Depending on the client's circumstances, objectives and eligibility, international residency planning may involve jurisdictions such as:

Residency jurisdictions

  • Monaco
  • United Arab Emirates
  • Andorra
  • San Marino
  • Malta
  • Cyprus
  • and other international destinations
  • Our approach goes beyond simply identifying a residency program
  • We consider residency + banking + business + investments + wealth structure + international mobility
  • The objective is to create an integrated international solution

International banking

Access to international banking can be an important component of global wealth management and international business.

Fintech SCB assists clients seeking international banking solutions, including:

  • personal international accounts
  • corporate accounts
  • multi-currency accounts
  • international payment solutions
  • wealth-management banking
  • offshore banking solutions
  • international financial institutions
  • banking structures connected to international companies

Offshore & international company structures

An international company can serve many legitimate purposes.

Depending on the circumstances, structures may be established in jurisdictions such as:

Corporate jurisdictions

  • Delaware
  • Cayman Islands
  • British Virgin Islands
  • United Arab Emirates
  • Hong Kong
  • Singapore
  • Jersey
  • Isle of Man
  • Malta
  • Cyprus
  • San Marino
  • and other international jurisdictions
  • LLCs
  • corporations
  • international companies
  • holding companies
  • trading companies
  • investment companies
  • special-purpose vehicles
  • international business structures

Delaware LLC & corporate solutions

Delaware remains one of the world's most recognized corporate jurisdictions.

Its advantages include sophisticated corporate law, flexible LLC structures, strong investor recognition and an extensive ecosystem of professional services.

Fintech SCB provides assistance with:

  • Delaware LLC formation
  • Delaware Corporation formation
  • Registered Agent
  • Certificate of Formation
  • Operating Agreement
  • EIN assistance
  • Corporate documentation
  • Ongoing corporate support

Trusts & asset protection

International wealth planning can extend beyond corporate structures.

Trusts can be used for legitimate objectives including wealth management, succession planning, family governance, asset protection, ownership structuring and long-term wealth planning.

Fintech SCB can assist clients in evaluating international trust structures and jurisdictions, including:

Trust jurisdictions

  • Cook Islands
  • Cayman Islands
  • British Virgin Islands
  • Jersey
  • Guernsey
  • Bermuda
  • Bahamas
  • San Marino
  • and other recognized trust jurisdictions
  • A trust structure should always be designed around the client's circumstances and objectives rather than simply selecting the jurisdiction with the lowest taxation

Foundations

Private foundations can provide an alternative approach to international wealth and succession planning.

Depending on the objectives, foundations may be considered for:

  • family wealth
  • succession
  • asset protection
  • governance
  • charitable purposes
  • long-term asset management

International asset protection

International asset protection is increasingly important for entrepreneurs, investors and families with substantial or internationally diversified assets.

Depending on the circumstances, asset protection planning can involve:

  • trusts
  • foundations
  • holding companies
  • international companies
  • segregated structures
  • investment vehicles

Free zones & special economic regimes

International business opportunities are not limited to traditional offshore jurisdictions.

Special economic zones and free zones can provide attractive opportunities for international entrepreneurs and companies.

Free zones and economic regimes

  • Dubai and the UAE
  • DIFC
  • ADGM
  • Qatar
  • Bahrain
  • Saudi Arabia
  • Morocco
  • Madeira
  • Canary Islands
  • and other international economic zones
  • corporate incentives
  • foreign ownership
  • customs advantages
  • investment incentives
  • international business infrastructure
  • simplified company formation
  • access to specific financial centres

International investment structures

International investors increasingly require structures capable of holding and managing assets across multiple jurisdictions.

Fintech SCB can assist with international investment structuring involving:

  • investment companies
  • holding companies
  • international accounts
  • multi-currency solutions
  • private wealth structures
  • family wealth
  • international investment vehicles

Private wealth & family structuring

International wealth planning is not only about taxation.

For families and high-net-worth individuals, the broader objectives may include:

  • wealth preservation
  • succession
  • asset protection
  • family governance
  • international mobility
  • investment diversification
  • banking
  • business continuity

A 360° international approach

One of the principal advantages of working with Fintech SCB is the ability to address multiple aspects of an international project through a single professional platform.

  1. Step 01

    Initial consultation

    Understanding your objectives, financial situation, business activities and international requirements.

  2. Step 02

    Jurisdiction analysis

    Identifying the countries and jurisdictions that may be appropriate for your objectives.

  3. Step 03

    Residency

    Evaluating international residency opportunities where appropriate.

  4. Step 04

    Corporate structure

    Selecting and establishing the appropriate company, LLC, holding or international business structure.

  5. Step 05

    Banking

    Identifying suitable international banking solutions.

  6. Step 06

    Wealth structuring

    Considering trusts, foundations, holding structures and other wealth-management solutions where appropriate.

  7. Step 07

    Legal support

    Coordinating the required legal and professional services through the appropriate specialists.

  8. Step 08

    Ongoing support

    Providing continuing assistance as your international business, financial and personal requirements evolve.

Why clients choose Fintech SCB

International structures can become complicated when clients are forced to coordinate multiple providers independently.

Fintech SCB provides a different approach.

  • One international platform
  • Multiple solutions
  • Professional coordination
  • International expertise
  • Personalized strategy
  • Online accessibility

From residency and international banking to corporate structures, trusts, foundations and wealth planning, our objective is to provide clients with a complete international solution.

Professionalism without borders

International financial planning requires a global perspective.

A company may operate in one country. Its owner may live in another. Its bank may be located in a third jurisdiction. Investments may be spread across several markets. A trust or foundation may be established in another jurisdiction.

The challenge is making these elements work together coherently.

Fintech SCB provides the professional coordination required to navigate this international environment.

Your international project starts here

Whether you are:

  • an entrepreneur expanding internationally
  • an investor seeking international banking
  • a family planning long-term wealth preservation
  • a professional considering international residency
  • a company seeking an international corporate structure
  • an investor evaluating a trust or foundation
  • a business owner considering Delaware or another international jurisdiction

Fintech SCB can help you evaluate the available options and develop an appropriate international strategy.

Our services are available online, allowing you to access professional international consulting wherever you are located.

Fintech SCB — International financial & wealth structuring

  • International Consulting
  • Tax Residency Solutions
  • International Banking
  • Offshore Banking
  • Delaware LLC & Corporation
  • International Company Formation
  • Holding Structures
  • Trusts
  • Foundations
  • Asset Protection
  • Free Zones
  • International Investments
  • Private Wealth
  • Succession Planning
  • Legal & Professional Support
  • Ongoing International Assistance

Related Fintech SCB services

The world is your financial market.

Let Fintech SCB help you structure it.

Online international consulting — available wherever you are located. International wealth structuring, residency, banking, corporate structures, trusts and asset protection coordinated from one professional platform.

Contact us