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WONE / BUSINESS SITUATION
CAPITAL.
Moving money across borders
Fund operations, repatriate cash, finance trade, manage currency and handle cross-border payments cleanly.
BUSINESS MOMENTS
The decisions inside Moving money across borders.
Open the moment closest to what is happening. Each moment connects into expertise, markets, corridors, people and insight.
054
Fund a new overseas subsidiary
Fund a new overseas subsidiary can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
↗055
Move cash between group companies
Move cash between group companies can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
↗056
Set up intercompany funding
Set up intercompany funding can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
↗057
Arrange working capital
Arrange working capital can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
↗058
Open banking relationships in another market
Open banking relationships in another market can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
↗059
Manage cross-border payments
Manage cross-border payments can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
↗060
Reduce FX exposure
Reduce FX exposure can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
↗061
Repatriate dividends or sale proceeds
Repatriate dividends or sale proceeds can involve several connected decisions across markets. WONE helps identify the relevant workstreams, local responsibilities and the sequence in which they need to move.
↗MAP THIS SITUATION TO YOUR BUSINESS
Add the market to Moving money across borders.
Add the market and let ASK WONE make the answer more specific to this situation.
QUESTIONS TO ANSWER
Know what has to be decided before choosing who does the work.
FIRST QUESTIONS
What should the business clarify?
01How should we fund the overseas business?
02How can cash move between entities?
03What payment, FX and banking constraints apply?
04What tax and regulatory issues affect the flow?
PRIORITY CAPABILITIES
Areas of expertise that may arise across this business situation.
Areas of expertise are prioritised when they recur across several related business situations rather than simply appearing in the full WONE list.
01
Frequently connected to this business situation
Finance & Treasury
Finance and treasury support for funding, liquidity, working capital and cash management across jurisdictions.
02
Frequently connected to this business situation
Banking & Capital Access
Banking and capital access for businesses that need accounts, debt, funding relationships or institutional capital in another market.
03
Frequently connected to this business situation
Payments, Foreign Exchange & Settlement
Payments, foreign exchange and settlement arrangements for businesses moving money between markets.
04
Frequently connected to this business situation
Tax & International Structuring
Tax and structuring decisions for businesses, investments and transactions that operate across more than one jurisdiction.
05
Frequently connected to this business situation
Risk, Compliance & Financial Integrity
Compliance and financial-integrity support across sanctions, anti-bribery, AML, third-party risk and related controls.
PEOPLE AROUND THIS SITUATION
Professionals selected because their expertise is relevant to this business situation.
Chau Kim Hien
CEO
Vina TPT Company Limited
Related capability depth · Business-moment capability relationship
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Abdul Bagha
Managing Partner
Innovus Risk and Advisory LLP
Related capability depth · Business-moment capability relationship
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Alessandro Dagnino
Managing Partner
Lexia Avvocati
Related capability depth · Business-moment capability relationship
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Andres Fernando Uria Palma
Managing Partner
INTEGRAL PRO S.R.L.
Related capability depth · Business-moment capability relationship
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Chris T.H. Heo
Partner
Faber LLP
Related capability depth · Business-moment capability relationship
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Daiana Roselli
Senior Manager / Associate
Estudio Canil
Related capability depth · Business-moment capability relationship
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Dr. Mohamed Fawzi Kurd
Chairman & Managing Partner
Libyan Consultancy Group (LGC)
Related capability depth · Business-moment capability relationship
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Farheen Khandwalla
Tax and Business Process Outsourcing Partner
Innovus Risk and Advisory LLP
Related capability depth · Business-moment capability relationship
OPEN PROFILE →