{"id":14,"date":"2025-04-16T20:07:59","date_gmt":"2025-04-16T20:07:59","guid":{"rendered":"https:\/\/seagreen-guanaco-190711.hostingersite.com\/?page_id=14"},"modified":"2025-05-02T17:40:16","modified_gmt":"2025-05-02T17:40:16","slug":"servicios","status":"publish","type":"page","link":"https:\/\/tivest.com\/en\/servicios\/","title":{"rendered":"services"},"content":{"rendered":"
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What do we do?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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We facilitate international operations by structuring specific operational solutions
with document traceability, regulatory compliance, and execution efficiency.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Structuring International Operations<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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We design structures so our clients can execute their cross-border
processes clearly, with documentation and security.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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  • Coordination of actors across multiple jurisdictions\n
  • Operational design adapted to risk profile, volume, and objectives\n
  • Comprehensive process supervision\n\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    Assistance with Account and Structure Opening<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    We support companies and individuals in setting up legal structures and opening offshore accounts, in coordination with authorized providers.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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  • Evaluation of viable alternatives\n
  • Assistance with document preparation\n
  • Guidance throughout the account opening process\n\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    International Regulatory Compliance (AML \/ KYC)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    We ensure that every operation complies with international
    integrity standards by identifying risks and preventing regulatory
    contingencies.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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  • Background checks (KYC)\n
  • AML processes adapted to each jurisdiction\n
  • Document traceability and validation of source of funds\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    International Treasury Management<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    We design operational schemes to facilitate the management of
    payments and collections across different jurisdictions, integrating fund flows, document control, and strategic visibility.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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  • Payment and collection management on behalf of the client\n
  • Multicurrency coordination between accounts and providers\n
  • Reconciliation and balance reporting\n\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    Administrative and Document Coordination <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    We provide operational support to ensure each transaction has
    appropriate backing in accounting, tax, regulatory, and internal control terms.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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  • Preparation of operational documentation\n
  • File management and document tracking\n
  • Integration with legal and tax processes<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    Search and Acquisition of Companies and Assets<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    We assist our clients in strategically expanding their operations through the identification, analysis, and structuring of international acquisitions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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  • Survey of opportunities aligned with client profile and objectives\n
  • Coordination of due diligence processes (legal, accounting, operational)
  • Design of legal and operational structures for the acquisition\n
  • Support in negotiations, contracts, and post-acquisition planning\n
  • Coordination with local advisors and regulatory entities\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    We found a
    solution <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    \n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tRequest a Quote<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    \n\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

    \u00bfQu\u00e9 hacemos? Facilitamos operaciones internacionales estructurando soluciones operativas espec\u00edficas, con trazabilidad documental, cumplimiento regulatorio y eficiencia en la ejecuci\u00f3n. Estructuraci\u00f3n […]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-14","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/tivest.com\/en\/wp-json\/wp\/v2\/pages\/14","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tivest.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tivest.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tivest.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tivest.com\/en\/wp-json\/wp\/v2\/comments?post=14"}],"version-history":[{"count":265,"href":"https:\/\/tivest.com\/en\/wp-json\/wp\/v2\/pages\/14\/revisions"}],"predecessor-version":[{"id":1651,"href":"https:\/\/tivest.com\/en\/wp-json\/wp\/v2\/pages\/14\/revisions\/1651"}],"wp:attachment":[{"href":"https:\/\/tivest.com\/en\/wp-json\/wp\/v2\/media?parent=14"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}