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.
For Spanish tax exposure before, during, or after moving residence
Read your structure the way the Spanish tax authority may interpret it — not the way it was sold to you.
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.
Product scope
A cockpit first, a PDF second
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.
Citations you can audit
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.
Honest about what's solid and what isn't
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.
Start from where you are
Three situations, one legal reading
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.
I already live outside Spain
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 →I am thinking about leaving
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 →I still live in Spain and was offered a structure
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 →
Product evolution
The cockpit is the product. The report is the snapshot.
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.
Now: Standard cockpit entry
The initial RiskMap gives the evaluated facts, obligations, citations, confidence levels, review flags, dashboard access and PDF export.
RiskMap Live
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.
Human review attaches to flagged items
Review is positioned as a way to close ambiguous or low-confidence items inside the cockpit, not as a generic consulting upsell.
Sample output
See a real sample report
Spanish tax resident invoicing Spanish and EU clients through an Estonian OÜ
Daniel lives and pays tax in Spain. He invoices digital and professional services to Spanish and other EU clients through an Estonian OÜ. The company has no real team or office in Estonia, collections run through EU PSPs, and part of the cash stays outside Spain. That structure is not automatically wrong, but it does require accounts, reporting, and the tax story to be kept in very good order.
Subjects analysed
2
Countries and legal framework reviewed
Spain · Estonia · EU framework
Main fronts reviewed
6
Activation
Immediate
Verticals
Start from residence. Then read the international structure.
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.
Transparent pricing
From first reading to live cockpit
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.
RiskMap Standard
$99 — 1 entity / $149 — multi-entity
The initial cockpit for your residence and structure.
- Wizard across tax residence, entities, income, accounts and operations
- Full report with obligations, regimes, citations, confidence per item
- Dashboard cockpit + PDF snapshot with regulatory-change notices at next visit
- First content revision included; subsequent at $29
- Items below confidence threshold flagged for your own review
Findings flagged for review are not "settled compliance". Closing them in your jurisdiction may require a licensed adviser.
RiskMap + Human Review
$399
Standard report, plus documented review notes from our team after checkout.
- Everything in Standard
- Priority review queue
- Reviewer notes embedded in the report, signed and dated
- Items flagged for review are addressed in writing where the facts are sufficient
- Follow-up questions can be handled through a separate review session when needed
Available from the report dashboard. For jurisdictions where we do not have a licensed adviser engaged, the review documents assumptions and recommends local representation where needed.
RiskMap Live Cockpit
$129/year
Keep your cockpit current as the law moves.
- Email alerts when a regulatory change affects a regime in your report
- Eligible same-case revision requests reviewed while your subscription is active
- Version history for completed report updates
- Coverage improves as tracked jurisdictions and regimes are added to the dataset
- Manage cancellation and billing through the Stripe portal
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.
Strategic session
30 min — $150 · 90 min — $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.
Built on what's auditable
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.
Why Outmove exists
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.