Business
International banking and accounts
Opening the account is the beginning. What sustains the banking relationship over the long term is the consistency between what you declare, what you move and how your structure is designed.
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Available in: Uruguay · Chile · Paraguay
Who it is for
- New residents who need a local banking base
- Families organizing reserves in more than one currency
- Companies operating across countries
- Investors who need custody and access to products
- Those who received a banking query about their tax domicile
When it makes sense
Faz sentido quando
- You have or will have residency or an operation in the country
- There is a recurring flow between jurisdictions to organize
- The source of funds is documentable and the tax situation is clear
- You want a declared structure, with consistency across countries
Não faz sentido quando
- The motivation is to keep funds beyond the reach of the tax authority
- The source of funds cannot be documented
- Your tax situation is undefined — that comes first
What you receive
Profile assessment
Which institutions are compatible with your case — and which are not, avoiding wear and tear.
Dossier preparation
Documentation and proof of source of funds to the standard institutions actually assess.
Support with the opening
Conduct of the process with local support and a translator, until the account is active.
Multi-currency organization
A structure of accounts and flows coherent with your life across countries.
What it will be like for you
No serious intermediary guarantees a bank’s decision. We maximize your chances.
Preparation before the approach
A well-built dossier is what separates approval from refusal in this process.
Presence when necessary
If the institution requires presence, we organize it to resolve in a single trip.
Compliance from the start
The structure is designed to be declared correctly in the countries involved.
What is included
- Dedicated consultant from start to finish
- Accompanying translator at in-person stages
- Local team in the destination country
- Logistical support and scheduling
- Coordination of lawyers, accountants and notaries
- Secure channel for sending sensitive documents
And afterward
Banks review records and ask about tax domicile periodically. We keep the consistency between your declared situation and the supporting documentation — and we respond with you when the question arrives.
Frequently asked questions
Do you guarantee the account opening?
No, and be wary of anyone who does. The decision belongs to the institution. What we do is present the profile correctly and choose institutions compatible with your case.
Do I need to travel?
It depends on the institution and the product. When presence is required, we organize it to resolve in a single trip, alongside other stages already planned.
Do you manage my investments?
We are not an asset manager or broker. We structure the access and the organization; investment decisions remain with you and your advisors.
Will my account be declared?
Always. The entire structure is designed for correct declaration in the countries involved — it is the basis of our work, not an option.
Need to organize your financial base?
Start with the diagnosis of your current situation.
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Your information is handled with confidentiality and used exclusively to analyze your case.