Entity Formation

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    Entity Formation
    • Co-ordinate the set up of legal entities
    • Provide legal entity with a registered office
    • Provide legal entity with local resident / EEA-resident directors
    • Corporate structures
    • SPV’s for M&A
    • PE Investment
    • Asset housing
    • Real Estate
    • Funds
    Ancillary Services
    • Corporate administration
    • Statutory compliance
    • Board meeting support
    • Local resident director services

    Partner with Centralis Group for efficient entity formation, regulatory compliance, KYC services, and more when undertaking global expansion.

    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.

    Sectors who benefit from this service

    How can we help?

    Our team, backed by local subject matter experts, not only reduces costs but also accelerates administrative procedures.

    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.