Incorporating new companies or expanding operations across different jurisdictions can prove time-consuming and costly for your team, especially when navigating the intricacies of varying regulatory requirements, governance, and risk factors. Collaborating with an outsourced partner boasting a local presence can significantly expedite and streamline scaling during the entity formation process. This is where Centralis Group can make a difference.
We excel in coordinating the establishment of legal entities, overseeing the implementation of international corporate structures, facilitating the setup of local and international bank accounts, and diligently handling all Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. Additionally, we ensure smooth registrations with the relevant statutory bodies.
We support our clients engaged in global business expansion, enabling them to respond promptly and effectively to any inquiries that may arise.