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Velaris

Full company profile

uuid005jvin

Namestring
Velaris
Legal namestring
Velaris
Company typeenum
Private
Founded yearstring
-
Descriptiontext

Velaris is a boutique private advisory firm headquartered in Marbella, Spain, founded in 2018 by AZ, a former CFO of major Moroccan corporations. The firm delivers cross-border advisory services to high-net-worth individuals, families, Moroccan entrepreneurs, Gulf nationals, and European expats navigating the Morocco–Spain–Gibraltar corridor. Its offering spans seven service lines: residency and immigration (NIE, TIE, Golden Visa, non-lucrative residency, family reunification), tax advisory and structuring (Beckham Law, ETVE structures, cross-border tax optimisation), company formation, banking solutions across Spain and Gibraltar, wealth and estate planning, CFO and business advisory, and tourist rental compliance for Andalusian property owners.

The firm operates without a proprietary technology platform. Client work is delivered through a small multilingual team (covering Arabic, French, Spanish, Russian, and English), with document handling routed through a secure submission portal (velaris.consulting/upload) and ongoing communications conducted via WhatsApp. Revenue is generated through professional services fees under a hybrid pricing model: fixed-fee engagements for discrete services (residency from €500, tax from €2,000, company formation from €1,500, banking from €3,000, and VFT compliance from €350), alongside bespoke retainer mandates for Private Client and Family & Enterprise engagements.

Go-to-market is consultative and relationship-driven, anchored on complimentary initial consultations and word-of-mouth referrals within Moroccan and Gulf business networks. The firm segments its delivery across three engagement tiers — Essentials (fixed-fee), Private Client (retainer), and Family & Enterprise (bespoke) — with a recently introduced self-serve online channel for tourist rental compliance serving as the firm's first move beyond purely high-touch advisory distribution.

Short descriptiontext

Velaris is a Marbella-based boutique cross-border advisory firm delivering immigration, tax, corporate, banking, and wealth management services to high-net-worth individuals, Moroccan entrepreneurs, and international families navigating the regulatory landscape of Spain, Morocco, and Gibraltar.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersMarbella, Spain
HQ citystring
Marbella
HQ countrystring
Spain
HQ regionstring
Europe
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
cross-border advisory, residency immigration services, tax residency planning, wealth estate planning, corporate structuring services
Industry1 code
1Immigration Legal Services & Representation (Law Firms)
CodeTHACAKAFPrimaryYes
SIC code1 code
  • Services-Legal Services8111
Product category
Cross-Border Advisory Services
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Professional Advisory Services
TypeProfessional Services
Description

Fixed-fee engagements for discrete services (residency applications, tax filings, company formation, banking introductions) and retainer-based ongoing advisory for comprehensive client relationships. Revenue generated through service fees at various price points depending on complexity and engagement scope.

velaris.consulting
Marketing channels4 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Pricing details9 tiers
1Residency & Immigration services
ModelOne time/ perpetual licenseBilling cadencePay-as-you-go
Notes

NIE, TIE, Golden Visa, non-lucrative residency, family reunification services. Starting from €500.

velaris.consulting
2Tax Advisory & Structuring
ModelOne time/ perpetual licenseBilling cadencePay-as-you-go
Notes

Spanish tax residency planning, Beckham Law (impatriate regime), ETVE holding structures, cross-border tax optimisation. Starting from €2,000.

velaris.consulting
3Company Formation & Structure
ModelOne time/ perpetual licenseBilling cadencePay-as-you-go
Notes

Spanish SL, holdings, cross-border corporate structures, incorporation, compliance setup. Starting from €1,500.

velaris.consulting
4Banking Solutions
ModelOne time/ perpetual licenseBilling cadencePay-as-you-go
Notes

Personal and corporate account opening in Spain and Gibraltar, compliance file preparation, bank introductions. Starting from €3,000.

velaris.consulting
5Wealth & Estate Planning
ModelSubscriptionBilling cadenceMulti-year contract
Notes

Cross-border asset structuring, estate and succession planning. Bespoke pricing.

velaris.consulting
6CFO & Business Advisory
ModelSubscriptionBilling cadenceMulti-year contract
Notes

Senior CFO-level strategic and financial advisory, restructuring, M&A support, financial modelling. Retainer-based.

velaris.consulting
7Tourist Rental Compliance - Esencial
ModelOne time/ perpetual licenseBilling cadencePay-as-you-go
Notes

VFT licence application, tourist registration, document preparation. €350.

velaris.consulting
8Tourist Rental Compliance - Completo
ModelOne time/ perpetual licenseBilling cadencePay-as-you-go
Notes

VFT licence application, Modelo 179 annual declaration, Modelo 210 non-resident rental income (1 year). €600.

velaris.consulting
9Tourist Rental Compliance - Tranquilidad
ModelHybridBilling cadenceMulti-year contract
Notes

Complete compliance package with 2 years of annual filings included. VFT licence, Modelo 210/100 for 2 years, annual compliance monitoring, renewal reminders. €950.

velaris.consulting
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Velaris is a private cross-border advisory firm based in Marbella, Spain, delivering integrated residency/immigration, tax, corporate, banking, wealth/estate, and CFO advisory services to high-net-worth individuals, families, and businesses navigating the Morocco-Spain-Gibraltar corridor. Engagements are structured as fixed-fee projects for discrete services or retainer-based ongoing mandates, complemented by a self-service tourist rental (VFT) compliance product for Andalusian property owners.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 4 values shown
  • VFT licence processing within 48-72 business hours
+3 more records
Product overview1 text field

Velaris is a private advisory firm providing cross-border advisory services across the Morocco-Spain-Gibraltar corridor, structured as a unified advisory practice rather than a software product. The offering is organized into seven core service lines (Residency & Immigration, Tax Advisory & Structuring, Company Formation, Banking Solutions, Wealth & Estate Planning, CFO & Business Advisory, and Tourist Rental Compliance) and three engagement tiers (Essentials, Private Client, and Family & Enterprise). Tourist Rental Compliance operates as a discrete service with three modular pricing packages (Esencial, Completo, Tranquilidad) ranging from €350 to €950, covering VFT licence application, Modelo 179 and Modelo 210 tax filings, and ongoing compliance management.

Product and service1 record
1Residency & Immigration
Scale indicator5 records

Each record includes

Type, Value, Description, Source

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight5 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

Global citizenship and residency advisory with a presence in Spanish programmes and investor immigration. Comparable product offering (residency/citizenship advisory for HNW clients) though operating across many geographies.

TypeBroad incumbent
Description

Global incumbent in residence- and citizenship-by-investment advisory with an established Spanish Golden Visa practice. Comparable on immigration/residency mandate type but operates at much larger scale and across many jurisdictions.

TypeDirect peer
Description

Spain-based law firm focused on Golden Visa, NIE, residency and tax residency planning for international HNW clients. Direct competitor on the immigration-and-tax advisory product set.

4Spanish Citizenship / Spain Citizenship Advisors
TypeDirect peer
Description

Spanish residency, nationality and Golden Visa advisory firm. Competes head-to-head on the same Spanish immigration services (NIE, Golden Visa, nationality track) that anchor Velaris' offering.

TypeDirect peer
Description

Boutique advisory firm specialising in Golden Visa, residency and citizenship-by-investment programmes across Europe, including a strong Spain practice. Directly comparable to Velaris in serving HNW individuals seeking Spanish residency and tax planning.

TypeDirect peer
Description

Spain-focused residency and Golden Visa advisory serving international HNW clients. Directly competes on the same Spanish residency, NIE and tax-residency planning services Velaris offers.

TypeOthers
Description

Ecosystem participant rather than direct competitor: Sotheby's' Spanish realty practice (especially Costa del Sol) frequently refers Golden Visa clients to immigration advisors and represents the type of partnership channel Velaris could pursue for lead generation.

TypeBroad incumbent
Description

Big-4 firm with significant Spanish tax residency, Beckham Law, ETVE and cross-border wealth structuring practices serving HNW families. Comparable on the tax-and-corporate-structuring service lines where Velaris also competes.

TypeDirect peer
Description

Madrid-based law firm specialising in Golden Visa, NIE, residency and Spanish tax planning for international clients. Comparable service catalogue to Velaris' residency-and-tax lines.

TypeOthers
Description

Big-4 private client and tax advisory practice in Spain covering Beckham Law, impatriate regime, ETVE structures and cross-border wealth planning. Competes for the same HNW Family & Enterprise mandates.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers4 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment4 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles1 record

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Velaris

Cross-Border Advisory Servicesvelaris.consulting

Velaris is a Marbella-based boutique cross-border advisory firm delivering immigration, tax, corporate, banking, and wealth management services to high-net-worth individuals, Moroccan entrepreneurs, and international families navigating the regulatory landscape of Spain, Morocco, and Gibraltar.

What Velaris does

Velaris is a boutique private advisory firm headquartered in Marbella, Spain, founded in 2018 by AZ, a former CFO of major Moroccan corporations. The firm delivers cross-border advisory services to high-net-worth individuals, families, Moroccan entrepreneurs, Gulf nationals, and European expats navigating the Morocco–Spain–Gibraltar corridor. Its offering spans seven service lines: residency and immigration (NIE, TIE, Golden Visa, non-lucrative residency, family reunification), tax advisory and structuring (Beckham Law, ETVE structures, cross-border tax optimisation), company formation, banking solutions across Spain and Gibraltar, wealth and estate planning, CFO and business advisory, and tourist rental compliance for Andalusian property owners.

The firm operates without a proprietary technology platform. Client work is delivered through a small multilingual team (covering Arabic, French, Spanish, Russian, and English), with document handling routed through a secure submission portal (velaris.consulting/upload) and ongoing communications conducted via WhatsApp. Revenue is generated through professional services fees under a hybrid pricing model: fixed-fee engagements for discrete services (residency from €500, tax from €2,000, company formation from €1,500, banking from €3,000, and VFT compliance from €350), alongside bespoke retainer mandates for Private Client and Family & Enterprise engagements.

Go-to-market is consultative and relationship-driven, anchored on complimentary initial consultations and word-of-mouth referrals within Moroccan and Gulf business networks. The firm segments its delivery across three engagement tiers — Essentials (fixed-fee), Private Client (retainer), and Family & Enterprise (bespoke) — with a recently introduced self-serve online channel for tourist rental compliance serving as the firm's first move beyond purely high-touch advisory distribution.

Velaris firmographics

Firmographics
Name
Velaris
Legal name
Velaris
Website
https://velaris.consulting
Company type
Private
Operating status
Operating
Headcount range
1–10 employees
Short description
Velaris is a Marbella-based boutique cross-border advisory firm delivering immigration, tax, corporate, banking, and wealth management services to high-net-worth individuals, Moroccan entrepreneurs, and international families navigating the regulatory landscape of Spain, Morocco, and Gibraltar.
Ownership category
akta.pro rank

Velaris industry classification

Industry
Product category
Cross-Border Advisory Services
SIC
Services-Legal Services (8111)
akta.pro primary industry
Immigration Legal Services & Representation (Law Firms) (THACAKAF)

Keywords

  • Cross-border advisory
  • Residency immigration services
  • Tax residency planning
  • Wealth estate planning
  • Corporate structuring services

Where Velaris is headquartered

Location

Headquarters

HQ city
Marbella
HQ country
Spain
HQ region
Europe

Offices1 record

Markets served

Velaris business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

  1. Professional Advisory Services: Fixed-fee engagements for discrete services (residency applications, tax filings, company formation, banking introductions) and retainer-based ongoing advisory for comprehensive client relationships. Revenue generated through service fees at various price points depending on complexity and engagement scope.

Pricing tiers

ModelBillingPrice
One time/ perpetual licensePay-as-you-goResidency & Immigration services
One time/ perpetual licensePay-as-you-goTax Advisory & Structuring
One time/ perpetual licensePay-as-you-goCompany Formation & Structure
One time/ perpetual licensePay-as-you-goBanking Solutions
SubscriptionMulti-year contractWealth & Estate Planning
SubscriptionMulti-year contractCFO & Business Advisory
One time/ perpetual licensePay-as-you-goTourist Rental Compliance - Esencial
One time/ perpetual licensePay-as-you-goTourist Rental Compliance - Completo
HybridMulti-year contractTourist Rental Compliance - Tranquilidad

Go-to-market motion1 record

Distribution channels3 records

Marketing channels4 records

Velaris product offering

Product offering

Core offering

Velaris is a private cross-border advisory firm based in Marbella, Spain, delivering integrated residency/immigration, tax, corporate, banking, wealth/estate, and CFO advisory services to high-net-worth individuals, families, and businesses navigating the Morocco-Spain-Gibraltar corridor. Engagements are structured as fixed-fee projects for discrete services or retainer-based ongoing mandates, complemented by a self-service tourist rental (VFT) compliance product for Andalusian property owners.

Product overview

Velaris is a private advisory firm providing cross-border advisory services across the Morocco-Spain-Gibraltar corridor, structured as a unified advisory practice rather than a software product. The offering is organized into seven core service lines (Residency & Immigration, Tax Advisory & Structuring, Company Formation, Banking Solutions, Wealth & Estate Planning, CFO & Business Advisory, and Tourist Rental Compliance) and three engagement tiers (Essentials, Private Client, and Family & Enterprise). Tourist Rental Compliance operates as a discrete service with three modular pricing packages (Esencial, Completo, Tranquilidad) ranging from €350 to €950, covering VFT licence application, Modelo 179 and Modelo 210 tax filings, and ongoing compliance management.

Differentiator

Problem solved

Functional benefit

Products and services

  • Residency & Immigration

Quantifiable outcome

  • VFT licence processing within 48-72 business hours
  • +3 more outcomes

Companies that use Velaris

Customer profile

Named customers4 records

Segments4 records

Ideal customer profiles3 records

Velaris technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Velaris partnerships and signals

Strategic signal

Scale indicators5 records

Recent moves5 records

Expansion highlights5 records

Velaris competitors and assessment

Company assessment

Broad incumbents

  • Arton Capital: Global citizenship and residency advisory with a presence in Spanish programmes and investor immigration. Comparable product offering (residency/citizenship advisory for HNW clients) though operating across many geographies.
  • Henley & Partners: Global incumbent in residence- and citizenship-by-investment advisory with an established Spanish Golden Visa practice. Comparable on immigration/residency mandate type but operates at much larger scale and across many jurisdictions.
  • KPMG (Spain Private Enterprise): Big-4 firm with significant Spanish tax residency, Beckham Law, ETVE and cross-border wealth structuring practices serving HNW families. Comparable on the tax-and-corporate-structuring service lines where Velaris also competes.

Direct peers

  • Lexidy Law Firm: Spain-based law firm focused on Golden Visa, NIE, residency and tax residency planning for international HNW clients. Direct competitor on the immigration-and-tax advisory product set.
  • Spanish Citizenship / Spain Citizenship Advisors: Spanish residency, nationality and Golden Visa advisory firm. Competes head-to-head on the same Spanish immigration services (NIE, Golden Visa, nationality track) that anchor Velaris' offering.
  • Global Citizen Solutions: Boutique advisory firm specialising in Golden Visa, residency and citizenship-by-investment programmes across Europe, including a strong Spain practice. Directly comparable to Velaris in serving HNW individuals seeking Spanish residency and tax planning.
  • Get Golden Visa: Spain-focused residency and Golden Visa advisory serving international HNW clients. Directly competes on the same Spanish residency, NIE and tax-residency planning services Velaris offers.
  • Lawants: Madrid-based law firm specialising in Golden Visa, NIE, residency and Spanish tax planning for international clients. Comparable service catalogue to Velaris' residency-and-tax lines.

Others

  • Sotheby's International Realty (Spain): Ecosystem participant rather than direct competitor: Sotheby's' Spanish realty practice (especially Costa del Sol) frequently refers Golden Visa clients to immigration advisors and represents the type of partnership channel Velaris could pursue for lead generation.
  • Deloitte Private (Spain): Big-4 private client and tax advisory practice in Spain covering Beckham Law, impatriate regime, ETVE structures and cross-border wealth planning. Competes for the same HNW Family & Enterprise mandates.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

Velaris social profiles

Digital presence

Velaris financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Velaris leadership team

Management profile

Number of profiles

Profiles1 record

Velaris funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Velaris M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Velaris

What does Velaris do?

Velaris is a private cross-border advisory firm based in Marbella, Spain, delivering integrated residency/immigration, tax, corporate, banking, wealth/estate, and CFO advisory services to high-net-worth individuals, families, and businesses navigating the Morocco-Spain-Gibraltar corridor. Engagements are structured as fixed-fee projects for discrete services or retainer-based ongoing mandates, complemented by a self-service tourist rental (VFT) compliance product for Andalusian property owners.

Is Velaris a public or private company?

Velaris is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Velaris founded?

Velaris was founded in -1. It employs 1 to 10 people.

Where is Velaris based?

Velaris is headquartered in Marbella, Spain, in the Europe region.

How does Velaris make money?

One revenue line is on record: professional Advisory Services.

Who are Velaris's main competitors?

Broad incumbents on record are Arton Capital, Henley & Partners and KPMG (Spain Private Enterprise). Direct peers are Lexidy Law Firm, Spanish Citizenship / Spain Citizenship Advisors, Global Citizen Solutions, Get Golden Visa and Lawants. Others are Sotheby's International Realty (Spain) and Deloitte Private (Spain).

Does Velaris have an API?

No public API is recorded for Velaris.

What industry is Velaris in?

Velaris's product category is Cross-Border Advisory Services. Its primary akta.pro industry code is THACAKAF, Immigration Legal Services & Representation (Law Firms). Its SIC code is 8111.

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