Ongoing Compliance & Corporate Maintenance

License renewals, regulatory filings, and statutory reporting — handled proactively.

Overview

Stay ahead of statutory deadlines and avoid punitive fines, license suspensions, or bank freezes. Our dedicated corporate governance officers monitor regulatory updates across 50+ jurisdictions to maintain your entity in flawless good standing.

What We Provide

Annual license renewals
Annual return filings
ESR reporting
UBO declarations
AML/KYC compliance
Corporate governance
Company deregistration

Our Compliance Services

01

Annual Commercial License Renewals

Proactive tracking and processing of trade license renewals, municipal approvals, and chamber of commerce certifications.

60-day renewal deadline alerts Lease agreement renewal coordination Government fee handling Immediate updated license delivery
02

Economic Substance Regulations (ESR)

Complete assessment of relevant activities, substance tests, and timely filing of annual notifications and detailed substance reports.

Relevant activity scoping Core Income Generating Activities (CIGA) audit Notification and reporting filing Audit representation
03

Ultimate Beneficial Ownership (UBO) Filings

Maintenance of the mandatory internal UBO register, real-time filing of shareholding changes, and compliance declarations.

UBO identification and mapping Statutory register maintenance Registrar notifications within legal deadlines Exemption qualification reviews
04

Board Minutes & Annual General Meetings

Drafting of mandatory annual general meeting (AGM) minutes, board resolutions, and statutory filings for corporate record books.

Annual AGM documentation drafting Director appointment & resignation filings Share transfer and allotment resolutions Corporate register audits
05

Certificates of Good Standing & Apostilles

Expedited procurement of official government Certificates of Good Standing, Incumbency certificates, and Hague Apostilles.

Government-issued good standing status Notarisation and Hague Apostille Embassy attestation coordination Courier delivery worldwide

Our Process

1

Compliance Health Check & Calendar Audit

1–2 days

Audit of your entity's current status across licenses, tax numbers, UBO registers, and filing deadlines.

2

Documentation & Resolution Drafting

3–5 days

Preparation of annual return filings, AGM minutes, renewal applications, and financial declarations.

3

Regulatory Submission & Fee Remittance

2–4 days

Submission of all statutory declarations to registries, tax departments, and local municipal chambers.

4

Good Standing Renewal & Archival

Immediate

Receipt of renewed official licenses and updating your secure corporate archive for the next 12-month cycle.

Popular Jurisdictions