Compliance, KYC and beneficial ownership
Registers, beneficial ownership filings and procedures applicable to your structure.
Starting prices, excluding tax, for a standard file. Government fees are rebilled at cost, with receipts and no commission. The firm price is set after the scoping call, once your situation is known.
What the service covers
- Establishing and maintaining the beneficial ownership register.
- Filings with central registers where they are mandatory.
- Analysis of your exposure to automatic exchange of information.
- Substance documentation to produce in the event of an audit.
What we tell you before we start
We apply our own client due diligence and anti-money-laundering procedure to every file, without exception, and reserve the right to decline an engagement.
Other services
- Company formationIncorporation in thirty-seven jurisdictions, through a local correspondent or our team.
- Registered office and virtual officeRegistered office, mail handling, virtual office and physical premises, in every jurisdiction in the catalogue.
- Bank account openingPreparing the file and presenting it to institutions whose appetite matches your profile.
- Residence and tax residenceThe genuine transfer of your residence, without which no foreign company reduces your tax.
- Regulated activity licencesFiling and follow-up of authorisations with the competent authorities, in your name.
- Accounting, filings and auditBookkeeping, periodic filings and audit where it is mandatory.
Twenty minutes to frame your project, and start it now.
Free, with no conditions. We tell you at the end what we would do in your place — including building nothing at all, or staying where you are. The answer is often no, and we would rather say so before billing anything.
- Which jurisdiction holds for your case — and which would not.
- What it truly costs in year one, and the year after.
- What can make it fail, and at which point it happens.
Free, no commitment · Monday to Saturday, 9am to 1am Central European time — that is until 7pm in New York. French and English.