During the process of implementing the BEPS plan worldwide, the business is forced to quickly respond the changes and restructure in order to meet the new requirements of compliance and financial monitoring. It must also be taken into account that any business transaction should have an economic sense, should not have signs of tax evasion, and when setting up relations with payment institutions, it is necessary to show the source of funds and source of wealth…
Specialists of SOWA Consulting provide a full range of legal and consulting services for international business, including tax advice, business structuring, risk analysis, connecting payment solutions, licensing, immigration and others.
Legal and consultancy services
Our goal is to find a long lasting solution for your business
Company formation worldwide
- Business structuring and tax planning
- Short-listing of most suitable jurisdiction
- Post-incorporation support
Payment solution
- Current account & Payment processing
- Safeguarding accounts
- Crypto wallets
- Cards emission
Licensing
- Forex broker license
- Crypto exchange
- Licenses & permissions for other non-financial business
Our projects
Advantages of SOWA Consulting
Systematic approach during analysis of the client’s input data, available resources and the desired outcome.
Risk analysis of your business, risk assessment and its minimization.
Monitoring of legislation changes and their implementation in your business processes.
The optimal solution with a long-term perspective.
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