A Single Director for Your Wealth
NK Consulting is not a generic firm. We are professional orchestrators. Our model is based on a simple principle: one director, one strategy, multiple specialists.
Nico — Lead Strategist
Financial consultant specializing in international wealth planning, holding structures, and asset protection.
- ✓ Aggregated wealth analysis
- ✓ Structure design (Holding, Trust)
- ✓ Specialist coordination
Operating Model
Operational Base & Verification
Operating brand of cd4 solutions limited.
Specialized Expertise
Asset Partitioning & Holding Structures▼
Asset Partitioning divides wealth to limit liability (LLC). We design multi-level corporate chains (Parent, Intermediate, Operating Holdings) while monitoring anti-abuse risks (e.g., Italian Art. 10-bis) and ensuring valid economic reasons.
International Taxation & Tax Planning▼
Strategic advice on tax residency, corporate taxation (PEX, ACE, Tax Treaties), and Transfer Pricing. We constantly monitor: OECD BEPS / Pillar Two, ATAD & DAC6, and CRS / AEOI for automatic information exchange.
E-Commerce: OSS, IOSS & Marketplace▼
We manage VAT compliance for sellers on Amazon FBA, eBay, and Shopify through OSS (One-Stop Shop) for intra-EU sales and IOSS (Import One-Stop Shop) for imports from extra-EU (≤ €150).
Bank Introduction & KYC Facilitation▼
We facilitate account opening for complex profiles (foreign holdings, high-risk). The process includes a Pre-Compliance Check (AML/KYC), Dossier Preparation (CIP, CDD, Beneficial Ownership), and Introduction to partner Banks (Luxembourg/Malta) or EMIs (Wise, Revolut, Bunq).
Verify Your Case's Compatibility
Compliance cannot be improvised. Request a preliminary evaluation to see if the NK Consulting model fits your structure.
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