Global Risk Diagnostic - Questionnaire | Wanderlust Solvers
Wanderlust Solvers
Global Risk Diagnostic
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Your Information

Let's start with your contact details

⏱ 1 minute • 3 questions
Your privacy matters: We use this information solely to deliver your diagnostic report and will never share it with third parties.

Module A: Residency Footprint

Your residence history, visa status, and cross-border connections over the past 10 years

⏱ 5-7 minutes • 8 key questions

Select all that apply. This helps us identify potential dual-residency risks.

This is critical for statutory residence tests (e.g., UK 183-day rule, US substantial presence test)

Select all that currently apply to you

Property ownership creates economic ties and can trigger residency claims

Family ties are a major factor in tax residency determinations

Why we ask this: Your residence pattern determines which countries can claim you as tax resident. Days spent, property owned, visa status, and family location all create tax "nexus" that can trigger dual-residency conflicts and compliance obligations.

Module B: Corporate Architecture

Your business entities, operational structure, and cross-border flows

⏱ 5-7 minutes • 7 key questions

Example: UK Ltd (100%), Delaware C-Corp (75%), Dubai FZ-LLC (100%)

Select the top 3-5 markets where most of your revenue comes from

Example: "UK Ltd invoices clients, transfers funds to Dubai FZ-LLC as service fees, Dubai entity pays me salary"

This is critical for BEPS compliance and avoiding "shell company" challenges

Why we ask this: Your corporate structure determines transfer pricing obligations, withholding tax exposure, economic substance requirements, and PE (permanent establishment) risks. Poorly structured entities can trigger BEPS challenges, double taxation, or entity reallocation.

Module C: Income Sources & Assets

Your income categories, compensation structure, and digital assets

⏱ 5-6 minutes • 8 key questions

Select all that apply - this determines filing obligations and withholding requirements

US-source income may trigger 30% withholding tax if not properly documented with W-8 forms

This impacts FBAR/FINCEN reporting and tax tracking obligations

This triggers FBAR (FinCEN Form 114) filing requirements for US persons

Examples: Company exit, IPO, token generation event, large asset sale, M&A

Why we ask this: Income source determines filing obligations (FBAR, FATCA, Form 5471, Form 8938), withholding tax exposure, and optimal structuring. Crypto holdings require special reporting. Liquidity events need advance tax planning to avoid massive tax hits.

Module D: Current Compliance Status

Your current tax filings, awareness of obligations, and advisor relationships

⏱ 4-5 minutes • 7 key questions

Select all that apply

Check the ones you're FAMILIAR with (not necessarily filing)

Missing FBAR filings carry penalties of $10K-$100K per year

Why we ask this: Missing filings (especially FBAR, Form 5471, FATCA) create penalty exposure of $10K-$100K+ per form per year. We identify gaps and can recommend remediation strategies (SDOP, streamlined filing, voluntary disclosure) to minimize penalties.

Module E: Strategic Objectives

Your future plans, growth targets, and risk tolerance

⏱ 3-4 minutes • 5 key questions

Select your top priority

Select all that apply

This helps us recommend strategies aligned with your comfort level

Why we ask this: Your strategic objectives determine which tax planning strategies are viable and timing-appropriate. Relocation needs advance planning (6-12 months). Growth plans impact entity structure choices. Risk tolerance shapes our recommendations between conservative compliance vs. aggressive optimization.

Your Diagnostic is Ready!

Thank you for completing the questionnaire. Choose your diagnostic tier to receive your personalized Global Risk Report within 24-48 hours.

BASIC DIAGNOSTIC
$397
  • ✓ AI-powered expert analysis
  • ✓ 10-15 page personalized report
  • ✓ Risk scoring across 4 categories
  • ✓ Specific exposure identification
  • ✓ Module recommendations
  • ✓ Self-service action items
  • ✓ 48-hour delivery
RECOMMENDED
ENHANCED DIAGNOSTIC
$947
  • Everything in Basic, plus:
  • ✓ 30-minute analyst review call
  • ✓ 15-20 page detailed report
  • ✓ Priority 24-hour delivery
  • ✓ Deep-dive compliance analysis
  • ✓ Q&A session with specialist
  • ✓ Engagement roadmap discussion

100% Fee Credit Guarantee

If you proceed to any full Wanderlust Solvers engagement within 60 days, your diagnostic fee ($397 or $947) is fully credited toward the engagement cost. You pay nothing extra for this insight.