TRANSFERS AND CAPITAL IN THE EU

Transfers and capital in the EU — lawful, clear and backed by documents

Sold a business or a flat, funding a brokerage account or buying property? We help you move funds to an EU account with a complete document package: we select the provider, prepare source-of-funds evidence and support you until the money arrives.

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YOUR SITUATION

What clients come to us with

Transfer to an EU account

You sold a business or property and are moving the proceeds to your own EU account. We select the route and prepare source-of-funds documents.

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Transfer to an EU account

You sold a business or property and are moving the proceeds to your own EU account. We select the route and prepare source-of-funds documents.

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Funding a brokerage account

We prepare the source of funds and the funding route so that an international broker accepts the money without unnecessary requests.

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Funding a brokerage account

We prepare the source of funds and the funding route so that an international broker accepts the money without unnecessary requests.

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Capital structure

We help decide how to hold capital for investment — personally or through a company, and in which country.

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Capital structure

We help decide how to hold capital for investment — personally or through a company, and in which country.

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Property in the EU

We support preparing funds for the purchase: documents, provider and timing up to the payment date.

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Property in the EU

We support preparing funds for the purchase: documents, provider and timing up to the payment date.

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HOW IT WORKS

Four steps until the funds arrive

01 · Situation

Where the money comes from, where it goes and why: amount, countries, accounts, timing. No documents needed for the first call.

01 · Situation

Where the money comes from, where it goes and why: amount, countries, accounts, timing. No documents needed for the first call.

02 · Route

We select a bank, EMI or provider that accepts this kind of transfer and set the sequence of steps.

02 · Route

We select a bank, EMI or provider that accepts this kind of transfer and set the sequence of steps.

03 · Documents

We prepare the source-of-funds pack and answers to typical bank or broker requests.

03 · Documents

We prepare the source-of-funds pack and answers to typical bank or broker requests.

04 · Support

We support you until the funds arrive and help answer any further requests from the institution.

04 · Support

We support you until the funds arrive and help answer any further requests from the institution.

WHAT IS INCLUDED

What you receive and where our work ends

Who it is for

Individuals and entrepreneurs moving proceeds from the sale of a business or property, funding a brokerage account, buying property in the EU or holding capital in crypto.

Who it is for

Individuals and entrepreneurs moving proceeds from the sale of a business or property, funding a brokerage account, buying property in the EU or holding capital in crypto.

What you receive

A transfer route with the reasoning behind the provider, a document list, a prepared source-of-funds narrative and an action plan up to the transaction date.

What you receive

A transfer route with the reasoning behind the provider, a document list, a prepared source-of-funds narrative and an action plan up to the transaction date.

Personal manager

One point of contact for the whole process — from the first call until the funds arrive.

Personal manager

One point of contact for the whole process — from the first call until the funds arrive.

Limits of our role

SVIT OPLAT is an advisory firm. Transfers are carried out by independent licensed providers; we do not accept client funds. We do not provide investment advice or guarantee decisions of financial institutions. Tax implications are assessed together with specialist advisers.

Limits of our role

IN PRACTICE

What this looks like in practice

Preparing funds for an Italian property purchase in one week

Within one week, the client received euros in their own account and paid for the purchase on time. The provider executed conversion and transfer; the one-week timeline relates to this case.

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Preparing funds for an Italian property purchase in one week

Within one week, the client received euros in their own account and paid for the purchase on time. The provider executed conversion and transfer; the one-week timeline relates to this case.

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