Compliance

Compliance & Governance

Stay compliant, everywhere

Annual returns, UBO filings, AML policies, board minute books, and registered agent services — across all jurisdictions where you operate.

Alusta
$499+ · Ongoing
Annual return filing
UBO / beneficial ownership
AML / KYC policy framework
Board & shareholder resolutions

Kuidas see toimib

  1. 1
    Audit
    Current compliance status across all your entities.
  2. 2
    Remediation
    Catch up overdue filings, file UBOs.
  3. 3
    Calendar
    12-month compliance calendar per entity.
  4. 4
    Execution
    We file on your behalf, forever.

Mis on kaasas

  • Annual compliance audit
  • All statutory filings
  • UBO & register maintenance
  • Minute book & resolutions
  • Registered agent (renewable)

Korduma kippuvad küsimused

What if I already have overdue filings?

We negotiate with the registrar to minimize penalties, then bring everything current.

Vaata rohkem teenuseid

Global Company Formation
Incorporate in 21 jurisdictions
Visa & Residency Programs
Residence permits and golden visas
International Tax Structuring
Treaty-optimized structures