What We're Working On Right Now

Sometimes people have a hard time understanding exactly what we do. After all, “international wealth protection planning” can mean different things to different people. So here’s a sample of actual work we’re doing for clients right now.

This includes planning plus implementation.

Last updated October 2024

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Corporate Services

  • British Virgin Islands company with corporate bank account.
  • Dubai company with bank account and residency permit for the shareholders.
  • Cayman Island company with corporate bank account.
  • Wyoming LLC set up and maintenance for an international real estate portfolio involving a trust.

Estate Planning

International Investment

  • Setting up a seven-figure investment mandate with a Swiss asset manager through a Domestic Asset Protection Trust.
  • Helping to move an eight-figure investment mandate from one Swiss manager to another.
  • Reviewing contracts and conducting due diligence on multiple foreign real estate investments for clients (Paraguay, Panama, Mexico, Nicaragua, Portugal, Italy, and others).
  • Setting up a self-directed (“checkbook”) IRA to purchase foreign real estate. Includes monitoring service to avoid prohibited transactions that would “blow up” the account and subject the entire account to taxes.

Precious Metals

  • Coordinating the movement of millions of dollars in precious metals between two private vaults within Switzerland.
  • Facilitating the relocation of gold bars from central Europe to a new vault in Oceania.

Residency Related

Passport Related

Tax Matters

  • Tax strategy for Panamanian client.
  • Solo 401(k) set up and maintenance.
  • Reviews of FATCA and FBAR regulatory filings for various US clients with international asset management (various clients).
  • Tax planning for an impending sale of a high growth software company in a high-tax jurisdiction.
  • Building a plan for a client who wants to move overseas and claim the Foreign Earned Income Tax Exclusion.

Banking Related

  • Bank account for a Czech company owned by a US client.
  • Placement of a seven-figure mandate with a private bank in Austria.
  • Identifying the best Swiss bank for a wealthy client looking for a conservative place to put his retirement funds.
  • Setting up a Nevis bank account for a non-resident client from a Western country.

Other

  • “Field Trip” to Gibraltar (the client is looking for banking, corporate service, and real estate opportunities).

How Can We Best Help You?

Book in a free, no-obligation call with one of our Associates to see if our services are right for you.

Book a Call

Nestmann Group Reviews

Over 40+ years, we’ve worked with thousands of customers and clients. Understandably, many are uncomfortable going “on record” about such a personal topic.

But here are a couple of reviews about our services, with names changed to protect privacy.

I am truly grateful for the outstanding guidance and international expertise provided by Mark, Brandon and the entire team. They have extensive insights, resources and experiences and most importantly are highly principled with their recommendations to serve my needs first and upmost. With the increasing financial and political threats against the individual, it is very reassuring to have the Nestmann Group as trusted partners to preserve wealth and freedom.

Rocky*, Los Angeles, California

*Name changed to protect client’s privacy.

My consultation with Mark Nestmann ended up saving me hundreds of thousands of dollars.

B.K.

I worked with The Nestmann Group on getting a second citizenship. Brandon and Mark, and the whole organization, did a great job for me. They were expert and prompt. I especially appreciated the fact that they so clearly put my interests first. I would highly recommend The Nestmann Group.

T. Bohmann*, Houston, Texas

*Name changed to protect client’s privacy.

I consider the money I paid to Mr. Nestmann for his advice one of the best investments I’ve ever made.

A.S.

I felt having a second passport from Dominica would give me additional freedom in an uncertain world. I wanted to be sure there was always an option for me to live free of government abuse.

I chose to work with The Nestmann Group because I have been following them for years and had developed a comfort level that made me able to trust them with this important transaction.

In particular, I appreciated the quick turnaround time. I rarely had to wait long for an answer. When you’re making this kind of an investment, you want someone who is attentive to your needs and they were.

Thomas M, Florida

Super sharp, trustworthy, legitimate, serious, and “the real deal.”

B.W.

I signed up for a second citizenship program because I needed a Plan B.

I chose the Nestmann Group because they have a good track record with such programs and strong customer service. Gabi, in particular, always got back to us quickly when we had questions. Needless to say, I’m very happy to recommend them to my friends, families or anyone who wants to work with an experienced and professional team.

Dale S, Florida

I could not be happier with the results your guidance has produced for me.

C.J.

I wanted a second passport because of its usefulness in an emergency. I chose the Nestmann Group because of their communication. I received a high level of professional service that got the job done — a St Kitts and Nevis citizenship for me and my wife.

Eric, South Africa

I have been a client of the Nestmann Group for many years. They helped me obtain a Dominica passport. Their service was professional, competent, and trustworthy.

John*, Michigan

*Name changed to protect client’s privacy.

How Can We Best Help You?

Book in a free, no-obligation call with one of our Associates to see if our services are right for you.

Book a Call