Treaty Network Analysis
We map the tax-treaty landscape relevant to your residency, source countries, and intended investment destinations, identifying withholding-tax exposures and treaty-shopping risks before they arise.
Services
What does a well-structured offshore position actually look like?
Deltaxecho's four service lines address every stage — from first-entity incorporation to annual compliance maintenance.
Structuring: the foundation that determines everything else.
The choice of jurisdiction and entity type is not a minor administrative decision — it shapes how your assets are held, how income flows, how succession works, and what compliance obligations you carry for years ahead. Deltaxecho's structuring engagements begin with a written scope document, proceed through a jurisdiction-selection memorandum that compares at least three candidate jurisdictions on six criteria, and conclude with a fully incorporated entity and registered agent in place. We handle BVI, Cayman, Mauritius, Seychelles, and UAE structures, among others, and we are transparent about which jurisdictions we do not cover.
International banking: introduction, preparation, and follow-through.
Opening an international corporate account is more demanding than it was a decade ago. Banks in reputable jurisdictions require detailed source-of-funds documentation, business-plan narratives, and proof of genuine economic activity. Deltaxecho prepares a complete application dossier — including a tailored business narrative, supporting evidence schedule, and compliance officer briefing note — before any introduction is made. We work with correspondent banks in Europe, Asia, and the Gulf, and we maintain active relationships with compliance departments rather than relying on historical introductions alone.
Advisory and compliance: the services that protect your structure over time.
A structure built correctly still needs active maintenance to remain effective and legally sound.
Economic Substance Reviews
Many jurisdictions now require demonstrable economic substance. We assess whether your existing structure meets substance requirements and, where it does not, recommend practical remedies — not cosmetic ones.
CRS / FATCA Positioning
We brief clients on their Common Reporting Standard and FATCA classification, prepare the required self-certifications, and ensure that reporting obligations are met accurately and on time.
Annual Maintenance
Registered-agent renewals, directorship confirmations, annual returns, and licence fees are tracked in our compliance calendar. Clients receive advance notice and a clear fee schedule — no surprise invoices.
Our family had a Mauritius holding company set up by a previous adviser that had not filed an economic-substance declaration in three years. Deltaxecho identified the gap during an initial review, remedied it with the relevant authority, and installed a compliance calendar we can actually follow without specialist knowledge. That kind of practical follow-through matters more than any glossy pitch.
Catherine Wanjiru, family office principal, Nairobi
Which service line is most relevant to your situation?
Speak with an adviser and receive a written scope note at no charge — so you know exactly what an engagement involves before committing.