Soft Consultant is ready to assist both buyers and sellers at every single stage of even the most complex and challenging M&A transaction.
Bank account opening assistance
We help individuals, offshore and onshore companies find the right bank and open an account in a financial institution that fits their needs perfectly. With many years of experience in dealing with banks in every part of the world, we offer tailored account opening services that factor in all the important things.
CRS: Automated Information Exchange Information
Let our knowledge of CRS CRS (Common Reporting System) & AEOI (Automatic Exchange of Information) benefit your business and eliminate compliance, legal and other risks. CRS and AEOI have significant implications when it comes to taxation and banking transparency. With over 150 countries committed to them already, these standards define the automatic disclosure of the identity of the ultimate beneficial owners and beneficiaries of offshore companies, bank accounts, trusts and Foundations to your local taxing authority. There is no need for the tax authorities where the offshore company, trust, foundation or bank account are held or incorporated to demand this information.
Outsourced compliance services
Let your business benefit from our extensive expertise with legislation, regulation and compliance. Soft Consultant offers outsource compliance solutions that are built to increase efficiency and reduce compliance costs while adhering to the highest professional standards.
Take advantage of enhanced asset protection as well as tangible tax benefits by establishing offshore corporate structures. Soft Consultant is ready to assist you every step of the way, from choosing the right jurisdiction for your goals and requirements, to company registration, its day to day management, and beyond.
