BRIS Group provides professional company formation, offshore structuring, banking support, and corporate compliance services for international entrepreneurs and investors worldwide. Our case studies showcase real client scenarios where we successfully delivered compliant, tax-efficient, and business-ready solutions across multiple jurisdictions, including offshore and onshore locations. From company incorporation and bank account opening to licensing, KYC, and ongoing corporate administration, each case study demonstrates our practical expertise and results-driven approach. Explore how BRIS Group helps businesses reduce complexity, meet regulatory requirements, and expand globally with confidence.
CLIENT’S CASE:
Setting Up a Territorial Tax-Efficient Corporation for an International Client
Helped a software services group incorporate a Costa Rica company with 100% foreign ownership
Company formation in Costa Rica, corporate structuring advisory, registered office services, and ongoing compliance support.
Needed a legally compliant company for consulting services, including text and voice support for sports betting brokerage.
Challenge: Choose a jurisdiction with a stable legal framework.
Challenge: Ensure the business activities were permitted under local regulations.
Challenge: Structure the company to benefit from territorial taxation.
Challenge: Ensure acceptance by international counterparties.
Advised on the optimal corporate structure in Costa Rica for consulting and communication services.
Ensured company objectives covered services without triggering unnecessary licensing requirements.
Managed the full incorporation process from start to finish.
Prepared compliant constitutional documents aligned with local laws.
Guided the client through Costa Rican regulatory requirements.
Successfully registered a Costa Rica company with 100% foreign ownership.
Enabled lawful provision of consulting, text, and voice support services.
Company structure leverages Costa Rica’s territorial tax regime.
Provides a credible base for international operations and global business expansion.
CLIENT’S CASE:
Offshore Holding Structure for Asset Protection & Tax Planning
Designed a BVI holding company for a European investor to centralize international assets, optimize tax exposure, and improve confidentiality
Service Provided
Company formation in the British Virgin Islands (BVI), licensing support for fund management, corporate structuring, and ongoing compliance services.
Needed a legally compliant offshore company to operate a licensed fund management business.
Challenge: Select a jurisdiction with strong legal protections and robust financial services regulations.
Challenge: Ensure the company structure meets regulatory and licensing requirements for fund management.
Challenge: Create a tax-efficient holding structure for international investments.
Challenge: Gain acceptance from investors and counterparties worldwide.
Advised on the optimal BVI corporate structure for licensed fund management operations.
Ensured the company met all BVI Financial Services Commission (FSC) licensing requirements.
Managed the full incorporation and licensing process.
Prepared compliant constitutional documents and coordinated with regulators.
Provided ongoing support and guidance for compliance and operational readiness.
Successfully registered a BVI fund management company with a valid license.
Established a tax-efficient offshore holding structure suitable for international investment.
Enabled the client to operate legally and confidently in global markets.
Provided a credible and compliant foundation for attracting investors.
CLIENT’S CASE:
Simplified Corporate Bank Account Setup for a Belize IBC
Assisted a trading business with remote documentation, KYC collection, and a compliant corporate bank account in an EU-friendly jurisdiction.
Service Provided
Provide Corporate bank account setup, KYC/AML assistance, corporate structuring advice, and ongoing corporate support for a Belize International Business Company (IBC).
Needed a compliant corporate bank account for an international trading business.
Challenge: Handle account setup remotely, without requiring the client’s physical presence.
Challenge: Collect and verify KYC and AML documentation in line with EU and international standards.
Challenge: Ensure banking in a jurisdiction recognized by EU and global partners.
Challenge: Maintain operational compliance and corporate governance for ongoing business transactions.
Assisted with remote corporate bank account setup for a Belize IBC.
Collected and verified all KYC and AML documentation efficiently.
Coordinated with the bank to ensure compliance with EU and international standards.
Provided guidance on corporate structure and governance to satisfy banking requirements.
Offered ongoing support for account management and compliance reporting.
Successfully opened a compliant corporate bank account for the Belize IBC.
Enabled smooth international trading operations with EU-compatible banking.
Streamlined KYC and AML processes for future transactions.
Established a credible corporate presence in a secure offshore jurisdiction.
CLIENT’S CASE:
Annual Compliance & Secretary Services for Global Companies
Efficient multi-jurisdictional compliance and secretary services ensuring timely renewals, filings, and corporate governance for international companies
Service Provided
Annual compliance management, company secretary services, filings, director updates, and ongoing corporate support for multi-jurisdictional companies.
Needed consistent compliance and renewals for 5+ companies across multiple jurisdictions.
Challenge: Ensure timely annual filings, license renewals, and statutory updates for each entity.
Challenge: Manage director and shareholder changes accurately to meet local regulations.
Challenge: Maintain operational readiness and regulatory compliance across different legal systems.
Challenge: Avoid penalties, fines, or reputational risk due to missed deadlines or errors.
Provided full corporate secretarial services for each entity.
Managed annual renewals, statutory filings, and updates to directors/shareholders.
Implemented automated tracking and reminders to ensure deadlines were never missed.
Offered ongoing compliance advisory tailored to multi-jurisdictional operations.
Coordinated with local authorities and registries to maintain flawless corporate standing.
Achieved 100% on-time compliance for all entities across 5+ jurisdictions.
Streamlined administrative processes, saving the client time and operational effort.
Mitigated regulatory risks and ensured all entities remained in good standing.
Provided a centralized, professional solution for multi-jurisdiction corporate management.
CLIENT’S CASE:
Tourism License & Regulatory Support in Costa Rica
Guided a travel company through Costa Rica tourism licensing, document legalization, and digital signature approvals for full compliance
Service Provided
Guidance on licensing requirements, document legalization, digital signature approvals, and compliance advisory for a tourism company in Costa Rica.
Needed a legally compliant tourism license to operate in Costa Rica.
Challenge: Navigate complex licensing regulations and government procedures.
Challenge: Prepare and legalize all required documents for submission.
Challenge: Obtain digital signature approvals to facilitate remote and fast processing.
Challenge: Ensure full compliance with Costa Rican tourism and regulatory authorities.
Advised the client on all licensing requirements for tourism operations.
Handled document preparation, legalization, and submission to the authorities.
Guided the client through digital signature approvals for efficient processing.
Provided regulatory compliance support to ensure successful license approval.
Offered ongoing advisory to maintain compliance and operational readiness.
Successfully obtained a Costa Rica tourism license for the client.
Streamlined licensing process, saving time and administrative effort.
Enabled the client to operate legally and confidently in the tourism sector.
Established a credible and compliant business foundation for international operations.
CLIENT’S CASE:
Global KYC & AML Support for Investors
Assisted international investors with compliant KYC and AML documentation packages to meet European banking standards
Service Provided
Global KYC and AML due diligence support, investor onboarding, and compliance advisory to meet European banking standards.
Needed comprehensive due diligence and KYC packages to satisfy European banks.
Challenge: Ensure investor information met strict AML and regulatory requirements.
Challenge: Handle multi-million capital deposits with full transparency and compliance.
Challenge: Coordinate documentation across multiple jurisdictions.
Challenge: Minimize delays while ensuring accuracy and acceptability of all docume
Prepared full KYC and AML documentation packages for all investors.
Ensured compliance with European banking standards for multi-million capital deposits.
Coordinated global documentation collection and verification across jurisdictions.
Advised on structuring and submitting packages for smooth acceptance.
Provided ongoing guidance for compliance and future transactions.
Successfully delivered bank-acceptable KYC and AML packages for all investors.
Enabled efficient capital deposits and onboarding with European banks.
Minimized risk of delays or rejection through accurate, compliant documentation.
Provided a professional, trusted solution for international investor compliance needs.
CLIENT’S CASE:
Tax-Efficient Holding Company for International Investments
A streamlined offshore holding solution designed to consolidate assets and support long-term international tax planning.
Service Provided
Offshore holding company structuring and incorporation in Seychelles.
The client held international assets across multiple jurisdictions, creating complexity in ownership and management.
Required a tax-efficient holding structure with strong confidentiality and legal certainty.
Needed a jurisdiction acceptable to international counterparties and banks.
Advised on Seychelles as a suitable holding jurisdiction based on flexibility, cost efficiency, and international recognition.
Structured a Seychelles holding company to consolidate global investments under a single entity.
Managed the full incorporation process, including constitutional documents and compliance guidance.
Provided ongoing advice on corporate governance and asset holding best practices.
Simplified ownership and control of international assets.
Improved tax planning efficiency through a centralized holding structure.
Enhanced asset organization with a credible offshore base for future investments.
CLIENT’S CASE:
Assisted an export-import business with Panama company formation, banking setup, and compliance for cross-border trade.
A comprehensive solution for cross-border trade, combining Panama company formation with corporate banking and compliance support.
Service Provided
Panama company formation, corporate bank account setup, and regulatory compliance advisory.
A streamlined offshore holding solution designed to consolidate assets and support long-term international tax planning.
The client, an export-import business, needed a Panama company to handle international trade efficiently.
Required a corporate bank account that could handle multi-currency transactions.
Needed compliance and governance structures to satisfy local and international regulations.
Assisted with full Panama company incorporation, including preparation of statutory documents.
Guided the client through corporate bank account opening and KYC/AML requirements.
Advised on compliance and corporate governance to ensure smooth operations.
Provided ongoing support to maintain regulatory and banking compliance.
Successfully registered a Panama company for international trade.
Opened a compliant corporate bank account, supporting multi-currency operations.
Simplified cross-border transactions and strengthened regulatory compliance.
Provided a credible business presence for international counterparties.
CLIENT’S CASE:
Designed a Nevis LLC structure to enhance asset protection, privacy, and risk management for a high-net-worth client.
A tailored offshore solution for high-net-worth clients seeking asset protection, privacy, and risk management.
Service Provided
Nevis LLC formation and structuring, offshore asset protection advisory, and compliance guidance.
The client needed a secure and private structure to protect personal and business assets.
Required flexibility in ownership and management while maintaining confidentiality.
Sought jurisdictional advantages for liability protection and international recognition.
Advised on Nevis as the optimal jurisdiction for asset protection and privacy.
Structured a Nevis LLC tailored to the client’s specific risk and ownership needs.
Prepared all constitutional and compliance documents for incorporation.
Provided ongoing guidance for corporate governance, reporting, and operational management.
Successfully implemented a confidential and flexible Nevis LLC structure.
Enhanced asset protection and risk mitigation for the client.
Enabled international credibility and compliance with offshore standards.
Provided a secure foundation for managing personal and business assets.
CLIENT’S CASE:
Implemented a Belize trust and foundation to protect family assets and support long-term estate planning objectives.
A tailored Belize trust and foundation solution to protect family assets and support estate planning goals.
Service Provided
Belize trust and foundation structuring, asset protection advisory, and estate planning support.
The client wanted to protect family assets from legal, financial, and geopolitical risks.
Required a legally compliant structure to manage wealth across generations.
Needed flexible governance and control while ensuring privacy and confidentiality.
Advised on Belize as a favorable jurisdiction for trusts and foundations.
Structured a Belize trust and foundation tailored to family wealth and estate planning needs.
Prepared all legal and constitutional documents, including compliance filings.
Provided ongoing asset protection and estate planning advisory.
Successfully implemented a secure, compliant Belize trust and foundation.
Ensured long-term asset protection and family wealth management.
Offered flexible governance for smooth succession and estate planning.
Provided peace of mind and legal certainty for the client’s family assets.
CLIENT’S CASE
A multi-currency banking and payment solution for an online business operating across Europe, Asia, and the Americas.
A tailored multi-currency banking and payment solution designed to support global online businesses across multiple regions.
Service Provided
Multi-jurisdiction corporate banking setup, payment processing solutions, and compliance advisory for international online businesses.
The client operated an online business across Europe, Asia, and the Americas and required reliable banking solutions in multiple currencies.
Needed to streamline international payments while remaining compliant with regulatory and KYC/AML requirements.
Required access to banking channels suitable for cross-border transactions and e-commerce.
Designed and implemented a multi-currency banking setup across strategic jurisdictions.
Assisted with corporate bank account openings, KYC/AML compliance, and payment processing integration.
Coordinated banking relationships to ensure smooth international transaction flows.
Provided ongoing compliance guidance to maintain operational integrity and regulatory standards.
Successfully delivered a multi-currency banking solution supporting operations in Europe, Asia, and the Americas.
Streamlined global payments and reduced delays in cross-border transactions.
Enhanced compliance and risk management for international operations.
Enabled the client to expand and manage their global online business efficiently.
CLIENT’S CASE:
Professional support to relocate your company to a more business-friendly jurisdiction safely and efficiently
A strategic solution to relocate an existing company to a jurisdiction offering better regulatory efficiency, cost savings, and banking access.
Service Provided
Corporate redomiciliation, jurisdictional advisory, regulatory compliance guidance, and banking facilitation.
The client’s existing company faced complex regulations and high operational costs in its current jurisdiction.
Required improved access to corporate banking and smoother compliance processes.
Needed a legally compliant process to transfer corporate registration to a more favorable jurisdiction.
Advised on selecting an optimal jurisdiction for redomiciliation, balancing regulatory efficiency, tax, and banking access.
Managed the entire redomiciliation process, including legal, corporate, and compliance requirements.
Coordinated with registries, banks, and local authorities to ensure seamless transfer.
Provided ongoing guidance to maintain full compliance post-redomiciliation.
Successfully redomiciled the company to a business-friendly jurisdiction.
Improved regulatory efficiency and compliance management.
Reduced operational costs while enhancing banking access and credibility.
Provided a stable and flexible corporate structure for international operations.
BRIS Group delivers trusted corporate and offshore services for entrepreneurs, investors, and international businesses worldwide. Clients choose us because we provide:
End-to-End Company Formation & Incorporation Support – from planning to registration in multiple jurisdictions.
Global Banking Facilitation – assistance with corporate bank accounts and KYC/AML compliance.
Corporate Compliance & Local Representation – keeping your business fully compliant.
Experienced Legal & Tax Network – expert guidance in international corporate, tax, and regulatory matters.
Fast Turnaround Times – efficient processes to get your business operational quickly.
Multi-Jurisdiction Expertise – knowledge across offshore and onshore markets.
Tailored Solutions for Complex Structures – supporting holding companies, fund management, and multi-jurisdiction operations.
