Entity Formation

  1. Centralis Group
  2. Services
  3. Entity Formation

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.

Services included:

+ For Corporates
  • Provide legal entities with a registered address
  • Coordinate the set-up of legal entities
  • Manage the implementation of international corporate structures
  • Arrange local and international bank accounts, including dealing with all Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements
  • Register with relevant statutory bodies

Speak to a member of the Centralis team.

+ For Asset Managers
  • Review of Fund Documentation
  • Assist with Opening of Bank & Custodian Accounts
  • Carry out Due Diligence (KYC) and AML
  • Implement Systems & Processes
  • Review Fund Documents, such as SLA
  • Administration Support to Help You Launch Your Funds

Speak to a member of the Centralis team.

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Sectors who benefit from this service
Sectors Corporate Solutions
Sectors Debt Solutions
Sectors Private Equity Solutions
Sectors Hedge Fund Solutions
Sectors Real Estate Solutions

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.

Treasury Outsourcing
Company Secretarial Support
Regulatory Reporting
AML Solutions
Management Accounting & Financial Reporting
Business Support