Cross-Border Structuring & International Holdings

Cross-border structures must be understandable to banks, regulators and counterparties. We build international holding frameworks with clear ownership, governance, substance considerations, and a documented operating narrative.

Scope

• Group architecture: HoldCo/SubCo/SPV alignment across jurisdictions
• Governance and control: board oversight, delegated authority, signatory controls
• Substance and management & control defensibility
• Documentation alignment: intercompany relationships, approvals, registers
• Onboarding posture: KYC/SoF/SoW, cashflow narrative and counterparty mapping

Deliverables

• International group chart + roles map (control points, signatories, approvals)
• Cross-border structure memo: purpose and defensibility notes
• Bank-ready narrative pack structure + evidence checklist

Banking & Compliance Readiness

Cross-border scrutiny is documentation-driven. We structure with transparency: clear UBO, clear entity purpose, traceable approvals, and consistent reporting rhythm—reducing escalation risk during reviews.