About

Our organization aims to deliver and maintain “Best Business Practices” in a legally compliant environment with the mandate of best serving our client’s interests. Cognizant of the laws and regulations on the prevention of international money laundering we maintain strict ‘know your customer’ standards and policies.

Our position has always been that an efficient and effective due diligence policy and procedure is in the client’s best interest. Utilizing different risk intelligence services allow us to maintain our Due Diligence standards in an efficient manner. Understanding a client’s profile is key to planning and providing services now and in the future.

The firm’s Managing Director Ron Mendelson, is a recognized expert in offshore corporate structures and international banking. His expertise covers various fields including: wealth protection, foreign asset protection, international business corporations, worldwide investing, global banking, offshore online gaming, and international e-commerce. He has been quoted extensively in the press and consults with large multinational companies for their offshore needs on an ongoing basis.

The firm employs and partners with financial professionals in over 13 offshore business and financial centres.

Our Mission is to provide direction for those interested in pursuing international business, protecting their wealth or simply “going offshore” in many different ways. We can offer you a road map to offshore freedom, including completely legal ways to protect your assets, obtain profitable investments and how to move your residence and/or citizenship offshore.

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Testimonials

“ Just a quick note to express our appreciation for the assistance you provided when we encountered problems with our banking needs. ”
Greivin Guillen - Doyle Brunson Poker Network