Services

Licensing and Regulatory Compliance


Operational Compliance

  • Operational problems solving and support,
  • Analysis of existing operation systems and control,
  • Automation of business processes and decisions making,
  • Operational problems solving and support,
  • Drafting, reviewing and updating of procedures, guidelines and manuals,
  • Drafting, reviewing and updating of policies,
  • Preparations of annual reports,
  • KYC Support,
  • Compliance support for AML procedures and KYC,
  • Compliance support for MiFID ii,
  • and more.


Capital adequacy


Internal Audit

Company Registration & Administration

We provide assistance and guidance with the incorporation of a company in various jurisdictions based on client’s choice and needs.

 

How can we help you?

Once you decide Jurisdiction based on the advice given by our team of professionals, we will provide you with the information and documentation required to incorporate the Company. In addition to the incorporation, we will guide you with respect to the preparation of the memorandum and articles of association, the share capital requirements and the appointment and/or composition of the Board.

 

Corporate Secretary Services 

We can provide the required services with respect to the statutory filings of a company, including its annual filings, annual general meetings, the preparation of requisite documents, resolutions and instruments, keeping of the statutory records including Register of members and directors, and the necessary ad-hoc and statutory filings of notices, resolutions and documents with the Registrar of Companies.

 

Jurisdictions we have work with

Below is a list of jurisdictions that we provide assistance in incorporating a legal entity.

 

Europe

Austria Estonia Italy Portugal
Belgium Finland Latvia Romania
Bulgaria France Lithuania Slovakia
Croatia Germany Luxembourg Slovenia
Cyprus Greece Malta Spain
Czechia Hungary Netherlands Sweden
Denmark Ireland Poland United Kingdom

Rest of the world

Anguilla Cook Islands Marshall Islands Seychelles
Antigua and Barbuda Costa Rica Mauritius Singapore
Bahamas Dominica Monaco South Africa
Bahrain Gibraltar Nevis Switzerland
Barbados Grenada New Zealand Turks and Caicos
Belize Jersey Panama UAE
Bermuda Hong Kong Puerto Rico Ukraine
British Virgin Islands Man Island Russian Federation Uruguay
Brunei Labuan Saint Kitts and Nevis USA Delaware
Canada Liberia Saint Lucia USA Nevada
Cayman Islands Liechtenstein Saint Vincent and the Grenadines Vanuatu
Comoros Malaysia Samoa

In a permanent effort to improve our services, we are currently performing upgrades on our website.

We apologize for the inconvenience, but we will be pleased to see you back in a very short.

Alternatively you can send an email to info@tailoredfinserve.com

The maintenance team.

  • Regulatory Reporting
  • Internal Reporting
  • FATCA and CRS reporting
  • Automation of Internal Reporting System
  • Maintenance of accounting records (in accordance with IFRS)
  • Preparation of financial statements
  • Preparations of budget and cash flow forecasts
  • Payroll services
  • Tax registration
  • Preparation of personal and corporate tax return
  • Efficient tax structuring and tax planning advisory
  • Tax compliance advice

Banking & Administration

Since we work closely with a number of local banks, we can assist with the opening of bank accounts, processing of banking instructions, bank signatories, transfers and other banking instructions. Some of the banks we have worked with are established in the following jurisdictions.

 

Europe

Austria Estonia Italy Portugal
Belgium Finland Latvia Romania
Bulgaria France Lithuania Slovakia
Croatia Germany Luxembourg Slovenia
Cyprus Greece Malta Spain
Czechia Hungary Netherlands Sweden
Denmark Ireland Poland United Kingdom

 

Rest of the World

Bahamas Gibraltar Mauritius Saint Lucia Ukraine
Bahrain Jersey Monaco Saint Vincent and the Grenadines Vanuatu
Belize Hong Kong New Zealand Seychelles
British Virgin Islands Labuan Panama Singapore
Brunei Liberia Puerto Rico South Africa
Canada Liechtenstein Russian Federation Switzerland
Cayman Islands Malaysia Saint Kitts and Nevis UAE
  • GDPR training online courses
  • AML training online courses
  • Back office operations training courses
  • Recruitment website
  • Advertising jobs offers
  • Employment law compliance advice
  • Drafting and reviewing Legal Agreements such as Processor Agreement
  • Training and Awareness
  • Data Protection Impact Assessment
  • Data Mapping
  • GAP Analysis
  • GDPR Health Check
  • Legal Advice
  • DPO (Data Protection Officer) Services