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Malaysian Address Proof – Open options for international asset management


Case: 

Client who has intention to set up BVI offshore company for asset management.

 

Brief Facts: 

While financial institutions are exchanging all the tax information between countries. It is important to noted the importance of address proof and a tax identification. Financial institutions are exchanging information based on tax identification, instead of citizenship. And the address proof on the other hand could help make valid and reasonable explanation on your tax identification.   

 

Our Approach: 

Client has specified his request on making large scale of asset management, he plans to allocate his wealth to multiple countries. It is therefore important to obtain a recognizable address proof. And Malaysia is the place to be, as GLOBEVISA has hundreds of successful cases on private bank account opening, personal/ corporate account opening in Singapore, Hong Kong, Portugal and Liechtenstein.

 

Result: 

Client’s application and official documents are prepared in working days.

tax


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