soft-landing in the USA
for your businesses in the USA and LATAM
We are an integrator of services and solutions specialized in the protection and planning of your Personal, Family and Corporate Assets in the USA and LATAM.
We were born as a result of the strategic union between leading companies in wealth solutions in Latin America and the experience of American companies with more than 35 years, each, in wealth management in the USA.
Solutions for every need throughout
the United States, Latin America and the Caribbean.
Businesses
Solutions for Asset Protection, Investment in Real Estate and Capital, Preparation and Incorporation of companies, Financial, Banking and Tax Advice.
Individuals
Comprehensive corporate service that covers from the initial planning of your business to the start-up and operational management of your company, guaranteeing compliance with the corresponding regulations and legal requirements.
Families
Services for the protection and planning of family assets, organization and administration of assets, and family investments.
Affiliates
Experience – Trust – Confidentiality
USA & LATAM
ASTAF, TRAUST and SANTINI active members of PrimeGlobal, International Association of advisory and accounting firms, awarded as the association of the year during 2020, 2022 and 2023. Composed of more of 300 successful independent firms in more than 112 countries. PrimeGlobal is home to a combined total of more than 3,400 partners, more than 34,000 employees and a combined revenue of more than USD $3.9 Billion.
Our Services
Starting January 1, 2024, many companies in the United States will be required to report their beneficial owners, that is, the people who ultimately own or control the company. They will need to provide this information to the Financial Crimes Enforcement Network (FinCEN), which is an office of the United States Department of the Treasury.
Transparency Guide
Asset protection is a legal action that protects your assets from threats such as creditors, divorces, lawsuits, judgments and garnishments. Learn more about different asset protection options.
Protection
The BE-12 is the most complete survey of the BEA (Bureau of Economic Analysis – U.S. Department of Commerce), both in terms of the number of companies covered and the amount of information collected, on financial and operational data of the US subsidiaries of foreign multinational companies.
The fiscal year in the United States is divided into four quarters: First quarter: From January 1 to March 31, 2023. Second quarter: From April 1 to June 30, 2023. Third quarter: From July 1 to July 30 September 2023.
USA
Vargas & Associates International Group
Strategic Ally of Patrimonium in the United States.
Offering a whole alternative of business consulting solutions for companies, families and entrepreneurs seeking to enter the American market.
Miami, Florida
+1 (305) 428-2020
