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Tax consulting for your business growth and compliance

Comprehensive solutions for small and medium-scale businesses. Legal, tax and financial expertise – all-in-one.

Get a free consultation

About us

Our story started from changing the consulting services standards.

Our expertized team provides not just consulting services, but effective solutions for SMB and enterprises growth.

You are confused by bureaucracy

— we will take care of it

You consider entering global markets

— we will help

You have ideas

— we will make them true

We offer more than consulting. We provide a range of services for your business growth — opening a bank account, legalizing documents to set up your dream startup, organizing a shift to another country or obtaining a visa, all stress-free.

Swing Up solves complex issues easily

We do not offer standard solutions. We offer business growth services.

All services your business needs

Harmless tax optimization

Tax audits are always serious matter.

Finances remain opaque and undefined

Your business is growing, but your financial records are not keeping up.

Documents are "somewhere", but not clear where exactly.

You’re not the only one facing this. We’ve handled similar cases for dozens of clients — all with positive results.

Our Services

Whatever your business needs, we’ve done, properly.

Confirmation of your wealth abroad

Comprehensive prove of your credit score and KYC to ensure compliance with foreign finansial institutions requirements when you....

  • purchase assets (real estate, vehicles);

  • open bank accounts and process compliance checks;

  • obtain a visa and other legal permits;

  • interact with notary and financial institutions.

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Digital assets and p2p chains consulting

We offer solutions for entities that work with digital assets, including...

  • income legal and operational strustructure;

  • professional tools for dealing with banks, brokers, notary services;

  • compliance strategies for cryptocurrency transactions

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Financial institutions analysis and selection

Financial partners evaluation (banks and licensed payment institutions), including...

  • multi-currency and cryptocurrency transactions;

  • geo and legal restrictions;

  • requirements for financial monitoring and compliance

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Structuring international business activities

Corporate structure development according to international markets requirements, including...

  • holding solutions;

  • export-import operations;

  • value-added chains for tax efficiency

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Compliance support (KYC / AML)

Legal and operational support in dealing with financial institutions...

  • preparing for inspections and other regulatory checks;

  • development of anti-crisis scenarios in case of accounts ban and proof of funds requests;

  • audit for financial monitoring compliance.

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Taxes planning and optimization

Comprehensive support in reducing the tax burden, which includes...

  • proven increase of operational expenses by paying goods and services through external counterparties;

  • contracts registration with financial obligations (e.g., loan agreements between companies);

  • commission or agency fees on a contractual basis;

  • tax optimization through charitable contributions to accredited funds;

  • receivables sale through financial companies (factoring) to change  accounting income structure and expenses;

  • reduction of tax liabilities using interest payments and repayment of liabilities within the group of companies

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Contractual flow between legal entities

Structuring internal financial and trade activities to ensure cash flow transparency...

  • primary documentation that confirms suppling of goods or provision of services, including contracts, invoices, certificates or delivery bills

  • prove of non-cash transactions between companies without contractual relationships

  • financial scenarios of legal expenses and revenues within one or more jurisdictions

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Financial support and accounting services

This includes the following services...


  • solutions to avoid restrictions on cash withdrawals from legal entities accounts

  • legal scenarios for non-cash funds streams with subsequent conversion into cash

  • dividend payments with tax reducing, avoiding double taxation

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Real estate transactions support

  • Purchase, sale or lease transactions for real estate with non-cash funds (including subsequent cash funds)

  • Origin of funds legalization for individuals, including official crediting of non-cash receipts to individual entrepreneur accounts

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Entering international markets comprehensive support

Attention: we do not provide operational business services.

  • Companies set up in Ukraine and abroad, following tax and legal requirements;
  • Jurisdiction selection consulting;
  • Opening bank accounts.
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Financial and tax structuring

  • Granting/receiving loans between legal entities and individuals consulting;
  • Preparing contracts for submission to banks or notary structures;
  • Support in proof on income confirmation.

    • Payments and international settlements support

  • Payments in foreign currencies for education, tourism, properties, cars or luxury goods;
  • Flexible settlements scenarios in fiat currencies or through digital assets.

    • Funds transfer and relocation

  • Receiving cash abroad in desired currency (through a prior transfer of non-cash funds);
  • Alternative scenarios to avoid cash movement restrictions;
  • Consulting on relocation, obtaining visas, opening personal bank accounts in foreign banks;
  • Investment activities support.

    • Why clients trust us?

    10+

    years of consulting experiense

    300+

    satisfied customers

    Expertise

    in various jurisdictions.
    All solutions are legal

    24/7

    Support and confidentiality

    Our customers' reviews

    Олеся

    Що зроблено


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    Олег

    Що зроблено


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    How to work with us

    One-time consultation

    Would you like to just figure it out? We will discuss your case and give you clear advice.

    1
    Audit and further recommendations

    We will review your request carefully and create a solution plan.

    2
    Long-term support

    We will take your business under our wing — working on your case and warning you about potential risks.

    3
    Turnkey approach

    We will cover everything — from initial set up to structuring.

    4
    Leave your request

    FAQ – Frequently Asked Questions

    Yes, we work with within legislation.

    Who do you work with?

    We work with entrepreneurs, small and medium businesses, startups and individuals who requests transactions or immigration support.

    How fast can we start working?

    Leave a request on our website and we will contact you within a day.

    What documents are required?

    It depends on the specific case, we will inform you after reviewing your case.

    Leave a request for consultation

    We will be happy to discuss your case.

    By submitting the form, you agree to processing of your personal data

    Any questions left?

    Ask a question

    Swing Up is operated by

    • GOLDEN OASIS JEWELLERY TRADING L.L.C
    • 308 office, Sobha Sapphire building, Business Bay, Dubai, UAE
    • +971 4 288 6623

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