Our Key
Jurisdictions

Switzerland

A highly stable jurisdiction, renowned for wealth management :

• Creation of holding or operating companies
• Access to Swiss private banking ecosystem
• Used for institutional SPVs, family offices, and regulated investment vehicles

Liechtenstein

A reputable financial center for trusts and foundations :

• Tax advantages for international holdings
• Ideal for long-term wealth preservation vehicles
• Strict yet flexible regulation for qualified investors

Delaware & Florida (USA)

Business-friendly U.S. states offering flexible company structures :

• LLC or INC formats: transparent or standard tax treatment
• Access to U.S. legal infrastructure with simplified governance
• Used for digital ventures, international holdings, or global SPVs

Dubai (UAE)

A strategic hub for international entrepreneurs:

• Attractive free zones (IFZA, DMCC, DIFC)
• No corporate or dividend tax (under specific conditions)
• Easy company setup, potential for residency status

Hong Kong

Asia’s structuring and trade gateway :

• Tax-efficient (0% on offshore income)
• Respected jurisdiction for Asia-focused businesses
• Strong reputation with international banks

British Virgin Islands (BVI)

The preferred jurisdiction for SPVs and private funds :

• Ideal for investment vehicles (real estate, crypto, private equity)
• Flexible legal framework, high confidentiality for beneficiaries
• Regulation tailored to global investors

Cayman Islands

A major center for hedge funds and specialized vehicles :

• Used for large-scale structures
• Total tax exemption
• Trusted by global financial institutions

Samoa – Seychelles – Marshall Islands

Practical jurisdictions for simple holding structures :

• Fast setup, low operating costs
• Useful for asset separation or indirect management
• Internationally compliant with added flexibility

Lebanon

Used for specific private structures within the MENA region :

• Access to regional tax treaties
• Suitable for management companies or family holdings
• Designed for specific profiles and regional dynamics

Thailand

Used for our real estate projects and local operational structures :

• Company formation for real estate or tourism operations
• Land acquisition possible via structured setups
• Long-standing partner jurisdiction for HEVEATECTURE

Services
We Offer

We assist our clients with:

  • Selecting the most suitable jurisdiction for their project or situation
  • Complete company setup (articles of incorporation, registration, domiciliation)
  • Full compliance process (KYC, AML, economic substance)
  • Opening of private or corporate bank accounts

Integrating the company into a global wealth or investment strategy

Why Structure with
HEVEA Funds?

Advantage Details
Multi-jurisdictional Reach Access to over 12 strategic countries
Guaranteed Confidentiality Discreet handling by a dedicated expert team
International Compliance KYC/AML/CRS standards fully respected
Tailored Support Legal structuring, tax optimization, succession planning
Multilingual Team French, English, Arabic, Thai, Spanish...

Looking to create an international company or structure an investment via an SPV?

Get in touch with our team for discreet, strategic, and tailor-made support.