Companies & Structures
Jurisdiction selection, company and entity formation, maintenance and coordination of supporting professional services.
WHO WE ARE
International experience since 2001.
SLOGOLD has been active in international business services since 2001. Avia and Slogold Group S.A. provides international business consultancy and assistance with company formation, banking, residency, regulated-business licensing and related cross-border matters. The principal company is incorporated in Panama under registration number 877631-1-510466 and DUNS number 85.376.2784.
SLOGOLD has worked with clients worldwide and, according to the company's historical records, has structured, incorporated or managed more than 5,000 companies. Today our approach is centered on lawful, practical international infrastructure and the compliance expectations that accompany it.
2001IN BUSINESS SINCE
5,000+COMPANIES*
GLOBALCLIENT & PROFESSIONAL NETWORK
PANAMAPRINCIPAL COMPANY
*According to SLOGOLD historical company records, structured, incorporated or managed.
What we do
Banking
Preparation and introduction for personal and corporate banking cases, with attention to KYC, source of funds and business rationale.
Residency
Evaluation of residence options, maintenance requirements and how immigration residence interacts with tax, banking and business planning.
Licensing
Evaluation and coordination of regulated projects including banking, insurance, funds, forex, payments, digital assets, gaming and education.
International network
International work frequently requires local legal, accounting, regulatory and corporate expertise. SLOGOLD coordinates with qualified professionals and specialist firms in relevant jurisdictions rather than presenting one jurisdiction's advice as universally applicable.
Our approach
International structures are most useful when they are designed around the client's actual activity, residence, ownership, banking requirements, target markets and compliance obligations. We therefore begin with the objective and constraints, compare suitable jurisdictions and only then move toward implementation.
Professional scope
Information on SLOGOLD is educational and general. Legal, tax, regulatory and accounting conclusions depend on the relevant jurisdiction and individual facts. Where specialist advice or a regulated local service is required, the appropriate qualified professional should be involved.
INTERNATIONAL INFRASTRUCTURE
CONTACT SLOGOLD →Discuss your objectives with SLOGOLD.
Tell us what you are trying to accomplish and the jurisdictions already involved.