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Harbin Consulting SA

Corporate services provider in Lugano, Switzerland

About Harbin Consulting SA

Lugano-based consulting company that lists 2011 as its founding year and keeps a unit in Dubai. It serves legal entities and individuals from Russia and the CIS who want to operate internationally, working through a partner network across Europe, Russia and neighbouring markets. Core services are company registration abroad, assistance in choosing a country and bank for new accounts, and fiduciary services including trusts and foundations. A separate accounting line offers outsourced bookkeeping, restoration of accounts, tax reporting, VAT refunds and review of tax records, either as full or partial support. The firm also advises on residence permits obtained through opening a business abroad, company liquidation, international contracts, real estate transactions and business disputes. Its English-language material presents the company as a corporate agency. The material appears to be translated from Russian, so exact scope should be confirmed by phone.

Services of Harbin Consulting SA

Registration of companies abroad, selection of country and bank, and support for opening corporate and personal bank accounts. Trust and foundation set-up, accounting outsourcing, bookkeeping restoration, tax reporting, VAT refunds and tax record reviews. Company liquidation procedures, assistance with residence permits tied to business establishment, preparation of international contracts and handling of real estate and commercial dispute matters. Support is offered in full or partial form depending on the client.

Not listed: payroll, audit, corporate secretarial, virtual office.

Clients and sectors

Harbin Consulting SA names russian and CIS clients and companies expanding internationally among its clients, with a stated focus on foreign and non-resident clients. Entity types it handles: International business company, Trust and Foundation.

Size and offices

Harbin Consulting SA was founded in 2011. Besides Lugano, it lists offices in Dubai.

Harbin Consulting SA: questions and answers

Does Harbin Consulting SA handle company formation in Switzerland?

Yes. Registration of companies abroad, selection of country and bank, and support for opening corporate and personal bank accounts.

Which languages does Harbin Consulting SA work in?

Harbin Consulting SA lists English among the languages it works in.

Where is Harbin Consulting SA based?

Via Giulio Vicari 6, 6900 Lugano.

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