04 · Services
International banking and investments
We help you build a solid banking relationship abroad and organize your investments across currencies — with full compliance.
Who it is for
- People diversifying reserves outside their home country
- New residents who need a banking base in Uruguay
- Companies operating in multiple currencies
- Families seeking simplicity and order in their investments
How we run it
- Assessment of your profile and of compatible institutions
- Preparation of documentation and source-of-funds evidence
- Follow-through on the opening and activation process
- Organization of recurring flows and the compliance routine
What you gain
The right way in
Preparation of your file and of the information institutions actually assess.
A multi-currency setup
Practical organization of accounts and flows in dollars, pesos and reais, matching your life.
Compliance without headaches
Documented source of funds and filings coordinated across countries.
A long-term view
The account is the beginning: we help you think custody, investments and succession.
FAQ
Do you guarantee the account opening?
No serious intermediary guarantees a bank’s decision. What we do is maximize your chances: a well-presented profile, correct documentation and an institution compatible with your case.
Do I need to travel to open an account?
It depends on the institution and the product. When presence is required, we organize everything so a single trip is enough.
Do you manage my investments?
We are not an asset manager or broker. We structure access and organization; investment decisions remain with you and your investment advisors.
Will my money be properly declared?
Always. The entire structure is designed to be correctly declared in the countries involved — that is the foundation of our work.
Build your international financial base.
Talk to a specialist and organize your accounts and investments the right way.