Service for Publishers

UNBLOCKING BANK ACCOUNTS

ENTREPRENEURSHIP REGISTRATION

OFFSHORE REGISTRATION

ACCOUNTING AND LEGAL SUPPORT OF BUSINESS

TAX CONSULTING

Bank account
frozen?

Has the bank or a payment system frozen your account because of FATF или GDPR?

The know-it-alls would say to you that a blocked bank account is no problem, because you can always unconditionally transfer your funds to any other bank.

However, the Alfa Defense experts would warn you about the banks’ blacklist. If you transfer your money to another bank without unfreezing your current account, your bank reports you to a country’s central national bank, which will in turn send that list to all other banks.

This means that your new bank would instantly deem you a high-risk client, and when it gets the money, it could:

• Freeze your account until you provide it with information and documents on all your suspicious activities and/or the source of your income in your previous account.

• Limit your use of Internet banking.

• Set a cap on your card transactions

• Request documentation for your every transaction

Our Solution

Alfa Defense will get your money back, restore your business and save your good standing. We will unfreeze your account in a few days. You pay for the result only after we solve your problem and unblock your bank account.

What’s the
process?

THE PROBLEM
We ask you a series of questions about your case (about the bank that’s frozen your account, how long since it happened, which steps you took yourself and what was the result, etc.). After we get all the info we can on the task at hand, we analyze different scenarios, how things could unfold.
THE SOLUTION
Based on the situation, we come up with an optimal strategy of working with the bank. Depending on the starting conditions, we unfreeze your account through the pre-trial process or help you go to court.
THE RESULT
Lifting the freeze on your bank account. Restoring your business activity. Recommendations on avoiding account freezing in the future.

Looking for a legal
business?

Do you want to earn dividend income and have a confirmation of your earnings? Do you want to be able to buy real estate in other countries, maybe get a residence permit and change your place of residence? Is CFC a good option?

Maybe you’re facing a hard choice of the best business structure and jurisdiction? A sole proprietor? LP? Limited? Inc? LLC?

Our Solution

Alfa Defense will help you choose the best form of business and jurisdiction for you. We will help you register your business and give you all the support needed, including accounting and legal services.

What’s the
process?

HELP CREATING YOUR COMPANY
Alfa Defense helps your register a new offshore company, or buy an existing one when time is of the essence. Our services include international tax planning, providing registered offices and agents, registered shareholders and chief executives, annual company support, opening bank accounts and document legalization.
MINIMIZING TAXES
Tax minimisation is when you arrange your tax affairs to reduce the amount of income tax you pay or make it zero. Most offshore zones have no dividend, inheritance, transfer or capital gains tax.
INCREASING YOUR PRIVACY
Most offshore jurisdictions keep the ownership details private and don’t disclose them to third parties. In those countries that do have an open shareholder registry, though, your privacy is maintained through nominee services.