Other Countries

Many developed countries have their own “black” and “white” lists of offshore jurisdictions and their own rules of interaction with those jurisdictions. Furthermore, many countries join the lists imposed by international organizations: the most reputable among them are Organization for Economic Cooperation and Development (OECD, 34 member states) and Financial Action Task Force on Money Laundering (FATF, more than 30 member states, including Russia). These lists are constantly changing.

Is there a way to connect the requirements of the international community, which is striving for maximum control over people’s assets, and the desire to make your capital as free and secure as possible in order to create a perfect path to our clients’ goals?

Each day, we strive to answer this question and find the solution.

Sometimes, we have to create complex multi-level structures, involving the opportunities offered by many countries. Other times, your issues can be resolved with less hassle.

Generally, we find that the best solutions are a combination of the advantages offered by the jurisdictions that we have been working with for a while and where Emerald Consult has its own branches and representatives, well-tried reliable partners, agents, bank guarantees, and connections.

When this is not enough, we engage our knowledge and experience of working with opportunities in:

• The United Kingdom

• Ireland,
  
• Switzerland
  
• Austria
  
• Denmark
  
• Greece
  
• the Dominican, Seychelles, and Cayman Islands
  
• Costa Rica
  
• Brazil
  
• Argentina
  
• New Zealand
  
• Andorra
  
• and many others
  

You can rest assured: somewhere in the world there are perfect conditions waiting to fulfil your needs, and we will make them available to you in as quickly as possible.

Do you have any questions? Please call our phone numbers:

• Bratislava +421 911 809 166
• Hong Kong +852-23111757