Asset & exposure map
A documented inventory of every asset to be structured, with current jurisdiction, applicable disclosure obligations, and risk flags identified before any entity is incorporated.
Service · Asset Structuring
Does your holding structure actually hold up under scrutiny?
Swiftdterra designs offshore entity architectures that are built to be examined — by banks, auditors, and regulators — and to pass every time.
What asset structuring means in practice
Offshore structuring is the process of placing assets — property, securities, operating companies, intellectual property — inside legal entities domiciled outside your home jurisdiction. The reasons are legitimate and well-established: estate planning, liability separation, currency diversification, and access to more sophisticated investment instruments. What distinguishes a Swiftdterra structure from an off-the-shelf arrangement is the compliance-first design process. We start by mapping every asset you intend to hold offshore, identifying the applicable disclosure requirements in Kenya and in the target jurisdiction, and selecting entity types — BVI Business Company, Mauritius GBC, DIFC Foundation, Cayman LP — based on legal substance and treaty access, not on which brochure arrived in your inbox. Every structure we deliver comes with a written compliance memo that your local adviser can rely on.
What the structuring engagement delivers
A concrete set of documents, filings, and guidance — not a concept paper.
Entity design memo
A written recommendation covering entity type, jurisdiction, registered agent selection, directorship requirements, and substance considerations — with reasoning for each choice.
Incorporation management
We manage the incorporation process end to end: government filings, registered office, apostilles, and delivery of certified constitutional documents to you and your bank.
Compliance briefing document
A plain-language summary of annual filing requirements, reporting obligations in Kenya under the Foreign Assets framework, and the actions you need to take each year to keep the structure clean.
What structuring does not cover
Asset structuring establishes the legal container; it does not guarantee investment returns, solve active tax disputes, or replace the advice of a licensed Kenyan tax practitioner. Swiftdterra is not a law firm, and the structures we design must be reviewed by qualified legal counsel in each jurisdiction before assets are transferred. We work alongside your existing legal and tax advisers — not instead of them. Where our engagement ends and theirs begins is documented clearly in our engagement letter so there are no gaps in responsibility.
Ready to map your current asset exposure?
Start with a no-obligation structural review. We'll tell you plainly whether your current arrangement needs attention.