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800-345-678.
Risk, compliance, and governance
We’ll ensure your business isin line with all applicable regulatory guidelines, across multiple sectors and jurisdictions.
Risk, compliance, and governance.
Navigate the complexities of operating under multiple guidelines.
As your business expands into deeper operations and further sectors, there are a number of external factors you will need to take into account, which can make planning ahead seem like a complex task. We can help minimize these threats to let you focus on the opportunities available, with a team of professionals that are experienced in handling all regulation-related aspects of a growing business.
From co-ordinating with regulatory bodies through secretarial services to resolving disputes and ensuring that your operations are in line with all applicable industry standards, Fosbury will work to guide your business effortlessly through any red tape that risks slowing you down.
This way, you can look at where you want to expand and how you plan to capitalize on such opportunities, while we work behind the scenes to make sure these plans come to fruition.
We make you ideas a reality
Design done right
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Professional design
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Incredible work flow
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Here’s how we can help.
Compliance support; While the guidelines for each industry are constantly evolving, your business needs to adapt to ensure that your operations are in line with the current frameworks in effect.
Our multinational team will continuously cross-check your processes against the ethical and regulatory standards that apply to guarantee that your business is operating 100% above board.
Statutory compliance
Regulatory compliance
In the Process
01.
First approach, we understand your vision.
In a in person meeting we understand your purpose, vision and the requirement. We consult to you the feasible options and paths, with a clear direction on how-to.
We explain to you our scope, send you with a proposal with clear deliverables, timeline and prerequisite on the process.
02.
Sign in a contract, initiate the process
Upon signing into to a mutually agreed set of goals and objectives in a formal contract, we proceed the formation process in the given jurisdiction, and take necessary steps to obtain approvals from authorities in no time.
Our experts will advance in the registration and documentation processes, even without your presence in the selected country; And you will be updated throughout the process.
03.
Final step, launch of the company
At the final stage of the formation process, you will be requested to physically present in the country for signing for directorship; Upon signing the entity is fully handed over to you, and prepare for launch.
If required, we will support you with local talent acquisition, office location setup, opening of corporate bank accounts, setting up insurance and employee fund accounts–auditing and accounting services, to help you grow successfully in the new location.
Our numbers talk more than just words
In the past year we've supported more than 40 new company establishments, and corporate services in more than 100 companies across south east asia and middle east–growing them upto a accumilative 80% growth.
I made the choice to work with Fosbury during an expansion into a new country. They have contributed immensely towards enabling my business to grow; without their help, I would not have been able to handle the paperwork.
Mary Page–ULU LLC.
I made the choice to work with Fosbury during an expansion into a new country. They have contributed immensely towards enabling my business to grow; without their help, I would not have been able to handle the paperwork.
Andy Bush–Uber
I made the choice to work with Fosbury during an expansion into a new country. They have contributed immensely towards enabling my business to grow; without their help, I would not have been able to handle the paperwork.
Andy Bush–Uber
Additional support.
Accounts
Tallying up the numbers correctly plays an important role in any business when it comes to meeting regulatory requirements. With an eye on the minute details as well as the holistic picture, our team will work to generate accurate, timely reporting on your operations that satisfy local bodies and authorities while adhering to global best practices, and can enlist the aid of external consultants for the purpose if required.
GAAP reconciliation
Financial statements and reporting
Auditing and audit support
Registers and administrative services
Accurate documentation is key to maintaining transparency among all stakeholders, and allows the generation of an accurate picture of where your company is headed and the steps it needs to take to get there.
Accordingly, we ensure that your operational decisions are meticulously documented and forwarded to the right parties for dissemination, whether they be regulatory bodies or shareholders, so that these decisions can be made more efficiently.
Company secretarial services
Statutory document maintenance
Annual renewal services
Process agents
Taxation
As any mistake carries the risk of leading to regulatory action, such matters are better left to specialists, which is where we step in – filing direct and indirect tax returns, calculating liabilities, managing audits, and other relevant procedures with in-depth knowledge of the taxation systems in place across the world.
Filing taxes is a cumbersome process in itself, but things can become especially tricky when filing taxes for companies in multiple jurisdictions.
Corporate income tax returns
Indirect tax returns
Customs duties
US tax partnership agent
Dispute resolution
Onboarding
With regulatory bodies keeping a sharper eye out for anomalies, Know Your Customer(KYC) and Anti-Money Laundering (AML) procedures and the like need to be thorough when onboarding new clients, which is why we provide our expertise, backed by state-of-the-art software to cross-check the records of any one working with or within your organization. This way, you can be sure that your operations, whether at home or abroad, are being run with integrity.
AML verification platform
Enhanced due diligence
AMLRO/MLRO
KYC/AML
Oversight
With varying rules and strict reporting requirements, managing alternative investments is a field that requires constant monitoring and follow-up, which we can provide through customized compliance oversight services to keep a careful eye on your fund management operations.
AIFM Manco
Depositary
Support
The nature of the ever-evolving regulatory landscape means that there is a need for different sets of compliance support services in different jurisdictions.Fortunately, thanks to our global network, we can provide you custom-made solutions that fit your needs, no matter where you require support.
Economic substance
DAC 6
FATCA/CRS reporting
Annex IV reporting
ATAD 3
UK Register of Overseas Entities
3-Step process.
Identify your requirement
We hold a consultation session, so Fosbury can identify what exactly your business requires.
Strategic planning
Our expert team plans out an implementation method and time line appropriate to your requirements.
Intermediate Step
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Omni-channel execution
We work with you to implement the solutions you require, and monitor your progress to provide you insightful feedback as your business grows.
Final step
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Intermediate Step
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Initial step
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Final step
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