Global Risk Diagnostic
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Section 0 · 1 min
Let's start with your contact details.
Module A · 5–7 min
Your residence history, visa status and cross-border ties over the past 10 years.
Select all that apply. This helps identify dual-residency risk.
Critical for statutory residence tests, such as the UK 183-day rule or the US substantial presence test.
Select all that currently apply.
Property creates economic ties and can trigger residency claims.
Family ties are a major factor in tax residency determinations.
Module B · 4–6 min
Your entities, operational structure and cross-border flows.
Example: UK Ltd (100%), Delaware C-Corp (75%), Dubai FZ-LLC (100%)
Select the top 3–5 markets where most revenue comes from.
Example: "UK Ltd invoices clients, transfers to Dubai FZ-LLC as service fees, Dubai entity pays my salary."
No local employees, office or operations. Critical for BEPS and shell-company challenges.
Module C · 5–6 min
Your income categories, compensation structure and digital assets.
This determines filing obligations and withholding requirements.
US-source income may trigger 30% withholding if not documented with W-8 forms.
This affects FBAR / FinCEN reporting and tax tracking obligations.
This triggers FBAR (FinCEN Form 114) filing for US persons.
Company exit, IPO, token generation event, large asset sale, M&A.
Module D · 4–5 min
Your filings, awareness of obligations and advisor relationships.
Write "none" if you do not currently file anywhere.
Check the ones you know of, not necessarily the ones you file.
Missing FBAR filings carry penalties of $10K to $100K per year.
Module E · 3–4 min
Your plans, growth targets and risk tolerance.
This helps us recommend strategies aligned with your comfort level.
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