Client stories & case studies
Every project starts with a specific business need. These case studies bring together the client’s challenge, the work carried out and the outcome across company formation, corporate banking and ongoing administration.
01 The challenge
- Needed a legally compliant company for consulting services, including text and voice support for sports betting brokerage.
- Choose a jurisdiction with a stable legal framework.
- Ensure the business activities were permitted under local regulations.
- Structure the company to benefit from territorial taxation.
- Ensure acceptance by international counterparties.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- Needed a legally compliant offshore company to operate a licensed fund management business.
- Select a jurisdiction with strong legal protections and robust financial services regulations.
- Ensure the company structure meets regulatory and licensing requirements for fund management.
- Create a tax-efficient holding structure for international investments.
- Gain acceptance from investors and counterparties worldwide.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- Needed a compliant corporate bank account for an international trading business.
- Handle account setup remotely, without requiring the client’s physical presence.
- Collect and verify KYC and AML documentation in line with EU and international standards.
- Ensure banking in a jurisdiction recognized by EU and global partners.
- Maintain operational compliance and corporate governance for ongoing business transactions.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- Needed consistent compliance and renewals for 5+ companies across multiple jurisdictions.
- Ensure timely annual filings, license renewals, and statutory updates for each entity.
- Manage director and shareholder changes accurately to meet local regulations.
- Maintain operational readiness and regulatory compliance across different legal systems.
- Avoid penalties, fines, or reputational risk due to missed deadlines or errors.
02 Our approach
- 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 tracked.
- Offered ongoing compliance advisory tailored to multi-jurisdictional operations.
- Coordinated with local authorities and registries to maintain good corporate standing.
03 The outcome
- 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.
01 The challenge
- Needed a legally compliant tourism license to operate in Costa Rica.
- Navigate complex licensing regulations and government procedures.
- Prepare and legalize all required documents for submission.
- Obtain digital signature approvals to facilitate remote and fast processing.
- Ensure full compliance with Costa Rican tourism and regulatory authorities.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- Needed comprehensive due diligence and KYC packages to satisfy European banks.
- Ensure investor information met strict AML and regulatory requirements.
- Handle multi-million capital deposits with full transparency and compliance.
- Coordinate documentation across multiple jurisdictions.
- Minimise delays while keeping documentation accurate and acceptable to the receiving bank.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- 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.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- 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.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- 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.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- 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.
02 Our approach
- 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.
03 The outcome
- Successfully implemented a secure, compliant Belize trust and foundation.
- Supported long-term asset protection and family wealth management.
- Offered flexible governance for smooth succession and estate planning.
- Provided a clear framework for the client’s family assets.
01 The challenge
- 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.
02 Our approach
- 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.
03 The outcome
- 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.
01 The challenge
- 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.
02 Our approach
- 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.
03 The outcome
- 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.
WHY BRIS GROUP
Support that connects the details.
From planning to registration
Company formation and structuring support tailored to the client’s business, ownership and jurisdictional requirements.
Banking & documentation
Practical help with corporate account applications, due diligence and coordination with banks and service providers.
Beyond incorporation
Renewals, filings and corporate administration, with access to a network of legal, tax and local service professionals.
Let’s discuss your next step.
Tell us about your business, preferred jurisdiction and the support you need. We will help you identify a practical way forward.
Tell Us About Your Business ↗Case studies describe individual projects. Requirements and outcomes depend on the client’s circumstances, applicable laws and the decisions of banks and regulatory authorities. Tax and asset protection considerations require advice specific to the client.
