Family Office Alliance
01
Cross-border Identity & Bank Reviews
Review tax residence, controlling persons, CRS classification and AML onboarding records.
GLOBAL FAMILY OFFICE SERVICES
Global Family Office Services
Connect compliance, source evidence, trusts, foundations and NextG development with asset structures, ongoing governance and long-term family goals.
YOUR SPECIFIC REQUIREMENT
What would you like to organise first?
Find the relevant expertise and checklist for your actual question.
02
Explain This Payment’s Source
Match how funds were obtained, their route and their purpose before payment, exchange or receipt.
03
Build a Family Wealth Record
Organise dispersed business, investment, gift and inheritance evidence into a continuous record.
04
Arrange Assets & Beneficiaries
Considering an offshore trust? Start with settlor, trustee, protector and beneficiary roles.
05
Build Enduring Holding Governance
Considering a foundation? Begin with its purpose, council, guardian and beneficiaries.
06
Prepare Next-generation Participation
Connect financial learning, family dialogue and projects through a development and responsibility plan.
SIX CONNECTED SERVICES
Six services for today and future generations.
Understand the work before choosing a structure and pathway.
01
CRS & AML
Organise ownership, control, tax-residence facts and reporting evidence with relevant legal, tax and banking professionals.
Explore service and deliverables
02
SOF · Source of Funds
Match the specific funds, amounts, paying entities and intended use to supporting evidence.
Explore service and deliverables
03
SOW · Source of Wealth
Build a timeline and evidence index across entrepreneurship, investment, gifts and inheritance, with an ongoing update process.
Explore service and deliverables
04
Trust · Offshore Trusts
Assess jurisdiction, assets and beneficiary arrangements, coordinating establishment, governance and ongoing administration.
Explore service and deliverables
05
Foundation · Offshore Foundations
Organise foundation purposes, governance and beneficiaries, coordinating establishment, banking and ongoing administration.
Explore service and deliverables
06
NextG · Next-generation Growth
Connect FIA learning and practice with FOL cultural dialogue to develop understanding, financial literacy and decision participation.
Explore service and deliverablesDAC · GSFO
Trace on-chain paths. Review digital-asset risk.
GSFO · IN-HOUSE DEVELOPMENT
DAC · Digital Asset Compliance
Screen wallet addresses, multi-hop flows, risk links and source evidence. Review related addresses, value flows and major counterparties layer by layer, with available data sources, query history and reporting to support SOF/SOW preparation and professional review.
SIX PRODUCT VIEWSInterface concepts · illustrative data · select to enlarge
Screening depends on source coverage and evidence and requires professional review.