Asset × Country × Procedure
Cross-border map of people, assets and documents
Separate tax residence, habitual residence, nationality, asset situs and the procedure of the particular institution.
Understand the situation first
Read the explanation before completing the checklist.
The related chapter follows the event and its consequences through a family example. Read it first, then return and enter confirmed facts only. A blank field is better than a guess.
On the public page, use only generic countries and categories. Do not enter asset addresses, account numbers or document copies.
Read the related chapterSeveral countries
One family plan must pass several local procedures.
For each asset, identify the country, documents and institution that must recognise the right or authority.
- 01People
Residence and family links
- 02Assets
Location and ownership
- 03Procedures
What is recognised locally
Working version
Complete without personal details
On the public page, use only generic countries and categories. Do not enter asset addresses, account numbers or document copies.
Local only: your selections exist only in this page's memory and disappear when it is refreshed.
| Area | Country links | Controlling document | Procedure to confirm | Adviser owner |
|---|---|---|---|---|
| Person / partnerResidence · nationality · family status | ||||
| Real estateOwner · situs · title · local process | ||||
| Bank / investmentsCustodian · mandate · event procedure | ||||
| Company / interestRegistration · articles · transfer / voting | ||||
| Will / power of attorneyDate · scope · coordination · recognition | ||||
| Trust / foundationGoverning law · roles · Dutch questions |
Only that the question has been noticed or discussed. ‘No explicit gap identified from the answers’ does not mean that a document, authority or procedure has been confirmed.
Outcome after completion
A list of country links, documents and questions for the Dutch notary and local counsel.
Format: roadmap. Complete it on the page or print it. Answers remain in the page and are not sent automatically.
Next step
The checklist shows what is known and what is still missing for the next decision.
If the issue affects the family, authority, documents or a material asset, resolve the open facts first. Then move to the service that connects review, decision and implementation.