Our professionals assist with every aspect, including:
01
Business Incorporation & Registration
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Our legal and corporate associates can assist with company formation, business name registration, and obtaining necessary licenses and permits.
03
Regulatory Compliance & Governance
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Compliance specialists within our network handle KYC collection, AML compliance, background checks using research and analytics tools, FATCA & CRS reporting, and other regulatory requirements. Our experts ensure your business stays fully compliant with both local and international regulations, mitigating risks and maintaining transparency.
02
Banking & Financial Setup
Our experienced team can suggest tailored banking solutions based on your unique business needs and expectations. From selecting the right business bank accounts to recommending merchant services and payment gateway solutions, we ensure that your financial infrastructure supports your growth.
04
Legal & Corporate Advisory
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Our legal associates can assist with the drafting and review of agreements, trademark registration, business restructuring, employment law compliance, and other corporate legal matters.
View more services with CBP:
Corporate Support & Business Facilitation
We provide comprehensive back-office support, enabling businesses to optimize their operations while maintaining compliance with local and international regulations. Through our established network, we introduce clients to specialized professionals who offer tailored solutions in legal, tax, and corporate advisory services.
