Practice area · Corporate finance

Corporate finance and treasury across borders

Banking access, treasury, dividend flows and financing between group entities — engineered for real cash efficiency, and coordinated with the structure that has to carry it.

Who we advise

  • Founders and groups that need banking that actually works for a cross-border operation.
  • Businesses moving cash between countries and entities and paying avoidable friction on the way.
  • Shareholders who want dividends and intra-group financing organised deliberately, not by accident.

What we cover

  • Banking readiness: presenting the business and its owners clearly to banks and payment providers.
  • Treasury design: where cash sits, how it moves between entities and in which currency.
  • Dividend flows and intra-group financing coordinated with the holding and trading structure.

What this does not include

Banks and payment providers run their own checks and make their own decisions. We prepare the ground so your application is clear and complete, but no adviser can guarantee an account will be opened.

We do not manage client money or provide regulated investment services. Where a step needs a licensed adviser, we coordinate with qualified professionals in our network or with your own.

How we work with you

  1. 01

    Diagnosis

    We analyse your activity, markets, current structure and shareholder residency to understand the full picture.

  2. 02

    Design

    We propose the model and the structure that supports it — across the UK, Switzerland, the UAE or wherever your plans take you.

  3. 03

    Execution

    We coordinate the agreed steps — entities, substance, contracts, banking — with the relevant specialists.

  4. 04

    Management

    We stay alongside you as the business runs: governance, compliance, reporting and ongoing optimisation.

Common questions

Can you guarantee a bank account?

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No. The decision is the bank's, after their own checks. What we do is help you present the business, its ownership and its activity clearly, and coordinate the process across jurisdictions.

Which jurisdictions do you work with for banking?

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Our focus is the UK, Switzerland and the UAE, with coordination through our international network present in 25+ countries where the group needs it.

How should dividends flow in a group?

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It depends on the holding structure, the jurisdictions involved and the shareholders' residency. We design the flow together with the structure so it is deliberate and documented, and coordinate the tax and legal specialists where their input is required.

Do you advise on investments?

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We advise on the corporate and structural side of finance — accounts, flows, financing between entities. Personal investment management and regulated investment advice are outside our scope; we coordinate with licensed professionals when needed.

Auditaxes UK provides consulting and coordination services. Where a step requires a regulated professional — for example a lawyer, notary, auditor or licensed adviser — we coordinate with qualified professionals in our international network or with your own advisers.

Related

Tell us how cash moves in your group today

Write to us with a short description of your situation and goals. We will reply to arrange an initial consultation with the right consultant.

contact@auditaxes.uk