TMF USA

Providing critical compliance and administrative services in the US and around the world

TMF Group ensures companies stay compliant, helping with local regulations and filings across all 50 US states. We work with businesses of all sizes, from startups to corporations with thousands of employees as well as fund managers, enabling them to set up or invest quickly, safely and efficiently, wherever they operate.

Our services

Flexible delivery of bookkeeping, accounts, management reporting and tax services to local and international standards, keeping you compliant

One of the largest independent administrators of structured finance entities in the world, with teams in all key onshore and offshore locations

We support full fund lifecycles with global solutions tailormade for each client, creating value and operational efficiency for asset managers

Our expertise in corporate secretarial, regulatory compliance and fiduciary services can help you manage and maintain entities across borders

We simplify global payroll operations and HR transformation with fully managed and standardised payroll processing alongside HR admin support

Our services for private clients and their extended families cover all requirements, from complex cross-border assets to succession planning

Local services

Understanding local law, regulations, processes and requirements is at the heart of what we do.

Our experts provide financial, accounting, tax, entity management (including corporate secretarial, fiduciary and SPVs), structured finance, legal, and payroll and HR services across the US. We will help you stay compliant or enter the US market from anywhere in the world, ensuring you control costs, reduce risk and simplify multi-jurisdiction operations.

In addition to our global portfolio of services*, our United States offices provide support for specific local requirements.

Fund services

We work with structures across the full investment spectrum, from private equity and real estate funds, to trade financing, debt and fund of fund structures.

  • CFO services: Outsourced CFO support services for new fund managers who want to institutionalise their back office functions without hiring a full time CFO. Fund support services for established fund managers, who need assistance with the assessment and improvement of their current finance function as they continue to scale, including the implementation of technology and other outsourced solutions.
  • Valuation services: Valuation of private company debt and equity securities across a wide range of industries, customised for each client and taking into account financial reporting requirements.
Capital markets services

TMF Group’s global capital markets practice offers a range of administrative, agency, issuer/SPV and trustee services, across industries and clients. Our unique footprint ensures we can provide clients and transaction parties with real time assistance from our local experts. We have substantial experience helping clients with new and refinanced securities, syndicated loans, secured transactions and multi-jurisdictional transactions.

Management and administration services

These include assistance and support with company formation and liquidation, provision of corporate or personal directors, opening and operating of bank accounts, payment of invoices, handling of correspondence and other administrative duties.

Domiciliation services

Including provision of registered address, temporary or permanent leasing of offices or provision of furnished office space, and other support services.

*Availability of our global portfolio is country dependent.

Doing business in USA

Country profile

Download our definitive guide to doing business in USA

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Complexity dashboard

Dive into the data - use interactive tool to find out more about business challenges in each country

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Doing business in the US

Learn more about the incorporation process

Office locations

Contacts

Lisa Wilcox

Head of North America

Albert Fioravanti

Office Leader, New York

Ernesto Guzman

Office Leader, Miami

Credentials

TMF USA, Raleigh is US SOC compliant

Best Fund Administrator – ESG by Private Equity Wire US Awards

ISO/IEC 27001 Certification

ISO/IEC 27001:2013 certified - TMF USA, Miami and New York adheres to the leading international standards of data security and information management.

What sets our
services apart?

More than 50 years’
experience helping
companies to expand
and operate
internationally

A global leader and the
only provider capable of
bundling corporate
secretarial, payroll, and
accounting services

One firm, with a global
master service
agreement, consistent
service and
communication

We make a complex
world simple

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world.

With more than 10,000 colleagues in 125 offices across 86 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

Our global service model and technology platform put our clients in control of their portfolio of entities and global locations. The data insights we deliver keep them on top of emerging regulation, the status of their own activity and any points of risk.

We serve corporates, financial institutions, asset managers, private equity and real estate investors, and family offices. Our clients include the majority of the Fortune Global 500, FTSE 100 and top 300 private equity firms.

Get in touch with us today to discuss your needs

Get in touch