HPT Group services — offshore company formation, banking, citizenship, tax residency and fintech licensing

Everything required to protect,
move and access your capital.

Nine core practice areas, delivered by a senior team with direct experience across more than 65 jurisdictions.

The standard we hold ourselves to
on every instruction.

These are not aspirational commitments. They are operational standards we apply to every engagement, regardless of fee size or jurisdiction complexity.

Compliant from day one.

All structures are designed to be CRS, FATCA and BEPS-compliant from the outset — not retrofitted for compliance after the fact. Substance obligations, UBO register requirements, and economic substance legislation are built into every design before a single document is filed.

Written memorandum on every engagement.

Every instruction results in a formal written memorandum — a decision-ready document with a clear analysis of your position, the options available, and a firm recommendation. You are never reliant on recalled verbal advice.

Active banking relationships in 40+ jurisdictions.

We maintain active, operational relationships with banks, EMIs, private banking desks and custodians across more than 40 jurisdictions — not referral lists. When we introduce a client to a banking partner, the relationship is warm, the context is pre-framed, and the onboarding narrative is prepared.

Senior directors lead every engagement.

Every HPT Group mandate is led by a Managing Director from start to finish. No delegation to junior associates. No account managers acting as intermediaries. The person you speak to in the first call is the person who signs the memorandum.

Results across the practice, anonymised for confidentiality.

Every outcome listed below reflects a real engagement. Client identities, exact figures and specific jurisdictions have been anonymised or generalised in accordance with our confidentiality obligations.

  • UK founderRestructured holding company ahead of £3.2M exit — CGT saving of approximately £640,000 through pre-exit reorganisation and treaty-eligible disposal route.
  • German HNWIMalta non-dom structure implemented in 34 days — annual tax saving of approximately €290,000 on investment income and carried interest distributions.
  • Australian e-commerce operatorUAE residency and Dubai holding company established — effective tax rate on operating profits reduced from 30% to under 5% on a legally compliant and fully documented basis.
  • South African family officeCook Islands trust and BVI holding layer structured to ring-fence £4.8M in financial assets from domestic litigation risk — structure completed and funded within 6 weeks.
  • Hong Kong fintech founderEMI licence secured in a compliant EU jurisdiction within 7 months — enabling the client to onboard European institutional partners that previously required a regulated entity.

Past outcomes are illustrative only and do not constitute a guarantee of future results. All structures are designed individually to each client's circumstances, residency and applicable law.

From first call to fully implemented structure.

01

Apply

Tell us about your business, revenue, residency and goals. We review fit before any engagement and confirm scope in writing before charges are incurred.

02

Consulting

A structured call and written diagnostic or blueprint. You receive a clear picture of your options, the risks in your current position, and a firm recommended path — before committing to implementation.

03

Implement

We handle entity formation, banking introductions, substance setup and all compliance documentation using our trusted global professional network. You receive a complete implementation file on closing.

04

Maintain

Ongoing registered agent, annual returns, banking support and periodic structure reviews as your revenue, residency or regulatory position evolves. You are never left to manage a structure alone.

Not sure which service applies to your situation?

Many clients arrive with a broad goal — reduce their tax exposure, move capital offshore, prepare for an exit — rather than a specific service in mind. That is perfectly normal. Our advisory process is designed to identify which services are relevant to you and in what order, before any implementation begins.

Common starting points

Not sure where to start?

Our Single Issue Diagnosis gets you a clear, written answer to one pressing question from £1,500. The fee is credited toward the full Blueprint if you proceed.