The Bank formation process includes the following steps: Analysis of the special requirements for the bank set up establishment of the legal requirements (banking licence, taxes) support at the contact with public authorities analysis of the necessary collaboration-models (processes) within the new bank interviews with all involved business units concerning the functional requirements of a IT-banksystem creation of a requirement catalogue with a benchmark of importance Assessment and choosing of a bank system choosingthe potential target systems reviewing of the…

The SE is a type of public limited-liability company regulated under EU law known as well as European Company. The European company concerns business who want to expand to another EU country. There are several advantages to setting up a European Company: Framework for involving staff employed in more than one country in running your business. Greater mobility in the single market. For example, you can transfer your registered office to another EU country without having to dissolve the company.…

What is a family trust? A trust exists when one person (a "trustee") possesses and owns property for the benefit of another person (a "beneficiary"). A family trust is a trust set up to benefit members of your family. The objective of the family trust is to gradually transfer your assets to the trust, so that legally you own no assets yourself, but through the trust to still have some control over, and get the benefit of, these assets. You…

Foundation is an alternative to the trust and it is established by a founder who transfers assets that will be administered or distributed to the beneficiaries of the Foundation in accordance with the constitution. Foundation can be used for the same purposes as a trust. As soon as it is established, it forms a separate legal estate and the assets are protected from future claims that may be raised against the beneficiaries. The formalities regarding the establishment of a Foundation…

Reporting & Analytics Corporate performance measurement Balance Scorecard Business Intelligence Reports Sales Analysis Competition Analysis Working with a large-scale software platform that collects data as a DTW (Data Warerhouse System) that cooperates with ERC / CRM systems and extracts business analytics in great depth of analysis. Global reporting services can be implemented by SMEs and Big Organizations, up to large multinational groups, exporting data based on international standards.

Elia International Consulting Company provides services and procedures for Company Formation at a worldwide level. Check the list below for individual country information: {slider=Albania} Country Profile The Republic of Albania is a parliamentary republic. Its capital city and its financial capital is Tirana and its population is about 2,800,000 people. Free-market reforms have opened the country to foreign investments, especially regarding energy and transportation. Albania is a member of the UN, NATO, the Organization for Security and Co-operation in Europe,…

Elia International Consulting Services is specialised in establishing investment banks and capital trusts for customers throughout the world. We would like to enlighten you about the services we provide. Our investments banks and real estate trusts are fully licensed to collect money from the general public and invest it in various types of businesses for your account or for the account of third parties. The investment bank is perfect for capital raising, purchase and management of real estate of all…

Elia International Consulting Services provides services and procedures for Company Formation at offshore countries. Check the list below for individual country informations: {slider=Anguila} Company formation services: Offshore company formation in Anguilla within 24 hours High confidentiality A dedicated client relationship manager Guaranteed bank account, including e-Banking and credit card Share capital must not be paid up Anonymous company formation with nominee director and shareholder (optional) Company information: Anguilla Offshore Company Features Anguilla Companies Act Fee Schedule Jurisdiction Comparison Chart Anguilla…

Foundations are structures to which legal ownership of property (money, shares, gift, land or encumbrance) is transferred. They contain features both of corporations and trust, so they are especially useful as asset management and tax planning tools. Basic Framework of Offshore Foundations Founder: The person who establishes the foundation, or on whose behalf it is set up or by whom a property disposition (transfer) is effectuated. Generally, an offshore foundation can be established by one or more than one founder.…

The use of offshore trusts for asset protection planning has significantly increased recently mostly due to the massive growth of risk factors adversely affecting the preservation of wealth. Among these risk factors are civil litigation, expropriation or nationalization as a result of political instability, marital or family disputes, contingent creditors, mismanagement of investment or asset portfolios, and punitive estate or wealth taxes. Especially in the United States there is an increased need for asset protection over the last years mainly…