HNWIs Consulting
From global tax strategy and residencies to portfolio consulting, our network of 2,000+ HNWIs range from entrepreneurs to professionals.
View our services and case studies below.
International Services
Click to learn more about our consulting services for HNWIs, serving hundreds of clients globally. Some things may not be listed, schedule an intro call with us to see if we can help.
International Residency Services RCBI
We advise high-net-worth individuals on acquiring legal residency through structured investment under formal RCBI (Residence and Citizenship by Investment) frameworks. Our expertise covers programs such as Portugal’s ARI (Golden Visa), Greece’s Law 4251/2014, and Spain’s Law 14/2013, among others.
We assist with program selection, qualifying investments (e.g., real estate, government bonds, business creation), source of funds documentation, FATF/CRS compliance, and coordination with licensed agents and legal teams. Our advisory integrates residency planning with tax strategy, asset protection, and long-term mobility objectives.
Due Diligence Services
We offer specialized due diligence services for high-net-worth individuals involved in large contracts, private equity investments, and complex cross-border deals. Our work includes verifying counterparties, analyzing corporate structures, tracing ultimate beneficial ownership (UBO), and reviewing legal and financial documentation for red flags.
Using OSINT tools, financial records, and international compliance standards (FATF, AML/KYC), we provide clear, risk-rated assessments to support informed decision-making. Our services are designed to protect clients from reputational, regulatory, and financial exposure in high-value transactions.
Deal Negotiation & Counterparty Intelligence
We act as lead negotiators on behalf of HNWIs to get complex deals over the line—particularly those that are stalled, sensitive, or facing internal friction. Acting as boots on the ground, we manage the negotiation process end-to-end, aligning counterparties, and pushing deals toward closure with precision and discretion.
Our unique advantage lies in the intelligence infrastructure behind each engagement. Prior to entering negotiations, we conduct structured counterparty profiling that includes OSINT-based investigations, corporate registry analysis, UBO mapping, historical deal behavior, and litigation exposure. This intelligence gives us insight into risk posture, negotiation psychology, and pressure points—allowing us to craft positioning strategies that anticipate objections and drive favorable terms, discreetly.
Peers In The TWM Network
Financial individuals and high grossing companies of all walks have joined TWM Network. Here are some recent additions:
US Growth Firm $100M+
Niya
A US growth firm focused in software investments with $100m+ AUM.
Raising $5M Growth Stage
GARM Regenerative Med
Global Alliance For Regenerative Medicine (GARM) offers certain exclusive stem cell and gene therapies not offered anywhere else in the world.
RWA Tokenization
Dravanti Middle East
Dravanti is a commodities- based RWA tokenization project based in the UAE and going live in Q3 2025.
WHY TWM Finance?
We work with HNWIs and family offices to quietly get deals done, global partnerships facilitated, and exits planned.
2k+
Network members; investors, offices, and HNW leaders
$43m+
Collectively facilitated privately for companies
6
Succesful
Exits
