When it comes to setting up and growing your business, corporate structuring and company registration requirements can be complex and involve several steps, including obtaining licenses and permits, drafting legal documents, and complying with local regulations.
Having professional assistance and guidance throughout the process can save time and ensure that your company is structured correctly from the outset. It is also important to choose the right jurisdiction for your business, as different countries and regions may have varying tax regulations, business laws, and licensing requirements.
At GBS we have thorough in-house knowledge and can provide you with the necessary guidance and support.
Global Business Solutions (GBS) is committed to providing the following services for company formation:
Close contact and assistance with notary offices to acquire and provide the required documents and information to enable fast company formation.
Global Business Solutions has close contacts with the local and international banks and can assist with opening bank accounts.
GBS assists with registration with the local authorities (amongst others, the Chamber of Commerce, Tax Authorities, etc.)
Name checks at authorities.
There are challenges in managing a multinational portfolio. Overseeing different touch points, compliance uncertainty, and limited transparency—not to mention managing multiple vendors, time zones, currencies, and languages. With GBS, you work with a single provider as your corporate secretary to simplify and centralize your global compliance support, eliminating the need for multiple vendors and law firms.
Our team of legal and financial experts can help you save time and avoid headaches by providing you with guidance and solutions for your administrative and legal needs. We offer a wide range of services, ranging from advisory and consulting services to full-fledged
representation. We can help you prepare documents, research, and analyze laws, and provide guidance and recommendations.
Our services are tailored to meet your individual needs, so you can be sure that you are getting the best possible solution for your secretarial needs.
AML (Anti-Money Laundering) and Regulatory Services are essential for businesses to comply with the laws and regulations related to financial transactions, and to mitigate the risks associated with money laundering, terrorist financing, and other illegal activities.
AML and regulatory services typically include a range of compliance measures such as:
Risk assessment and management: Identifying and assessing the risks associated with money laundering and terrorist financing and implementing measures to mitigate those risks.
Customer due diligence: Conducting thorough background checks on customers and clients to ensure they are legitimate and do not have any ties to illegal activities.
Transaction monitoring: Monitoring financial transactions to identify suspicious activities or transactions that may be indicative of money laundering or other illegal activities.
Reporting: Reporting suspicious activities or transactions to the appropriate regulatory authorities.
Compiling Balance Sheets, Income Statements, and Cash Flow Statements.
Ensuring compliance with accounting standards (GAAP or IFRS).
Preparing and filing business or personal tax returns.
Managing quarterly or annual tax obligations.
Creating and analyzing budgets.
Projecting future financial performance.
Conducting internal or external financial audits.
Ensuring accuracy and regulatory compliance.
Analyzing production and operating costs
Helping businesses control expenses and increase profitability
Daily tracking of sales, purchases, receipts, and payments.
Entering data into accounting software (e.g., QuickBooks, Xero).
Comparing and reconciling bank statements with internal records.
Identifying and correcting discrepancies.
Managing outgoing bills and payments.
Ensuring timely payment to vendors.
Issuing invoices and tracking incoming payments.
Following up on overdue accounts.
Calculating employee wages and benefits.
Managing payroll tax deductions and filings.
Unlock your company’s full potential with Global Business Solutions. Whether you’re looking to refine your strategy, expand into new markets, or drive digital innovation—our experts are here to help.
At GBS, we empower organizations to unlock their full potential by delivering tailored, results-driven consulting services.
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