Deterministic engine, not AI guesses
100+ deterministic checks across 8 datasets evaluate your facts. The AI narrates the output; it cannot introduce regimes the engine didn't match.
RiskMap crosses tax residence, destination country, entities, accounts, payment flows, crypto, real estate and Spanish ties — so you see the real obligations and risks that likely were not disclosed when your setup was sold. What you do with that is your decision. What is not optional is knowing what is legal, what is grey area, and what is outright illegal or potentially criminal.
Not legal advice. A technical compliance reading you can audit.
For people with Spanish tax exposure before, during, or after leaving Spain or accepting an international structure: LLCs, holdings, OÜs, Cyprus companies, UAE entities, crypto, real estate, payment flows, and lingering Spanish ties.
Organise the facts of your international tax situation and see what needs review. A first reading, not a legal opinion.
Explore the betaRegistration currently closed · Existing users can sign in.
Product scope
RiskMap is designed as a living compliance cockpit for your current facts. The PDF is the exportable snapshot. The dashboard keeps the structure, obligations, confidence levels and review flags in one place; RiskMap Live adds subscription alerts, completed-update history and email notifications when tracked regulatory data moves.
No card, no coupon and no purchase. The beta allows one entity and one completed result, accessible from your account while retained under the retention policy.
A reading of what you declared, with missing information visible. What we do not know does not become an answer.
Qualitative points that may need attention, with their sources and limits. No savings percentages or tax calculations.
What information to gather and what questions to take to a professional. You can return to your result and share feedback on the experience.
Choosing a country provides context: it does not mean its rules are fully covered or verified. No country is presented as fully covered in this beta.
The result does not confirm compliance, eligibility or absence of risk. No findings does not mean an all-clear. Evidence coverage and missing information are explicitly identified.
Commercial services have their own scope and terms; they are not included in the beta.
100+ deterministic checks across 8 datasets evaluate your facts. The AI narrates the output; it cannot introduce regimes the engine didn't match.
Every finding links to the primary source (statute, directive, ruling, official guidance). If a source can't be confirmed at evaluation time, the finding is flagged for review rather than presented as settled.
Each item carries a confidence level. Items below threshold or with fact-dependent positions are routed to human review — yours, or our reviewer team if you choose that tier.
We do not start by selling you a structure. We start from your position against Spain: whether you already left, are thinking about leaving, or still live there and someone sold you an LLC, holding, or other setup as if it were 100% legal.
Check which Spanish obligations may still apply if you keep real estate, companies, dividends, rentals, shares, clients, or activity connected to Spain.
Read the ex-resident path →Run a pre-mortem before moving or paying for a setup. Exit year, destination, center of interests, exit tax, quarantine, and proof matter more than the pitch.
Read the exit pre-mortem →Check whether what you were sold survives a serious tax reading: LLC, OÜ, holding, international residence, crypto, or any setup sold as simple without explaining IRPF, CFC, reporting, and substance.
Read the defensive audit path →This framing uses what is already built: deterministic evaluation, report dashboard, staleness checks, revision services, regulatory change logs, annual Live subscriptions and documented human-review signoff. The cockpit is the recurring product; the report is a dated snapshot inside it.
The initial RiskMap gives the evaluated facts, obligations, citations, confidence levels, review flags, dashboard access and PDF export.
The annual tier keeps the cockpit alive with tracked regulatory changes, completed-update history, eligible same-case revision requests and email alerts for changes represented in our regulatory dataset.
Review is positioned as a way to close ambiguous or low-confidence items inside the cockpit, not as a generic consulting upsell.
This review surfaced 6 front(s) to review. Main review focus: Spanish POEM corporate-residence review. Current map status: Possible material mismatch.
Subjects analysed
2
Countries and legal framework reviewed
Spain · Estonia · EU framework
Main fronts reviewed
5
Activation
Immediate
Each vertical starts with a tax-residence fact pattern, then reads the structure attached to it: LLC, holding, Cyprus company, Estonian OÜ, UAE entity, crypto operation, accounts, payment rails and reporting traces.
Foreign entities for Spain / EU residents
US LLCs, Estonian OÜs, Cyprus companies, holdings and similar vehicles read from the owner's tax-residence position: FinCEN BOI where relevant, Form 5472, FBAR, state nexus, CFC, Modelo 720/721, DAC7 and treaty position.
Residence moves with structures attached
Paraguay, Cyprus, Andorra, Dominican Republic and comparable transitions. We read the move from the angle of what survives at origin: exit obligations, lingering ties, CFC for the entities you carry, treaty position and proof of real relocation.
Spain tax resident or Spain-exposed
For people and structures connected to Spain by residence, assets, source income or management: Beckham eligibility and exit, Modelo 720/721, IRPF on foreign income, RD 253/2025, CESOP, ETVE structures and the Spanish treatment of foreign entities.
Start with a one-off RiskMap cockpit entry. Upgrade later to documented human review or an annual cockpit that keeps the reading current as the law moves.
$149 — 1 entity / $249 — multi-entity
The initial cockpit for your residence and structure.
Findings flagged for review are not "settled compliance". Closing them in your jurisdiction may require a licensed adviser.
Paused
Not available for purchase right now.
We will not sell a review we cannot document. This card will change when the reviewer process is in place; until then nothing here can be added to an order.
$299
Single-entity RiskMap plus a review session at one bundled price.
The bundle covers one single-entity RiskMap. Multi-entity cases continue at the current multi-entity checkout price.
$129/year
Keep your cockpit current as the law moves.
Alerts trigger on changes we track in our regulatory dataset. We do not guarantee coverage of every change in every jurisdiction; the dataset and its sources are listed on each report.
45-minute review session — $200 · 90-minute strategic session — $500 ($379 if you already purchased a RiskMap)
A working session on your structure, with your RiskMap as the agenda. We work through the items you flagged, the obligations on your timeline, and what to take to a local adviser.
The session is conducted by Outmove staff. It is not a substitute for representation by counsel admitted in your jurisdiction.
Rule-backed
Regulatory regimes evaluated
Published scope
Residence coverage
Status shown per pair
Treaty position
100+
Deterministic rule checks
Coverage is intentionally published as scope, not as a blanket country count. Treaty coverage is uneven by pair; your report shows the exact status for the pairs that affect your facts.
Outmove does not judge clients fed up with Spain's tax pressure. That frustration is legitimate.
Outmove does not recommend hiding income from the tax authority either.
What we do is tell you the truth about your obligations and the risks you take. If someone sold you a setup as "100% legal" and it is not, RiskMap will say so. If your situation is defensible, we will say that too. If it is grey, we will explain exactly what it depends on.
What you do with that information is your decision and your responsibility.
The one thing we refuse to do is sell or validate a setup while hiding what the tax authority — and, where applicable, a judge — will think.