TMF Venezuela

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

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TMF Venezuela has a strong international management team of specialists in accounting, legal, tax, payroll and HR.

We work with businesses of all sizes both when setting up operations or when they’re already operating in Venezuela and beyond.

Our team of experienced professionals help companies keep compliant with local regulations and filings and set up in Venezuela with speed, safety and efficiency.

Our services

Accounting and tax

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

Capital markets services

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

Fund services

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

Global entity management

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

Payroll and HR

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

Private wealth and family offices

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

Doing business in Venezuela

Country profile

Download our definitive guide to doing business in Venezuela

Learn more
Four devices showcasing the global business complexity index publication front cover

Complexity dashboard

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

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Print screen of the GBCI 2021 heatmap

The Global Business Complexity Index

Find out where Venezuela ranks in our latest GBCI report

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Office locations

Venezuela

TMF Venezuela C.A.
Avenida Francisco de Miranda, Centro Comercial Lido, 12th Floor Oficina 124, Urb.
El Rosal Municipio Chacao, Estado Miranda Caracas
Venezuela

T: +58-416-930.8958
ISO Compliance Logo EY

ISO/IEC 27001:2013 certified - TMF Venezuela adheres to the leading international standards of data security and information management.

Contacts

Victoria Morales

Colombia, Ecuador, Venezuela Managing Director

Credentials

ISAE 3402 Type II Qualification

ISAE 3402 Type II Qualification

ISO/IEC 27001 Certification

ISO IEC 27001 Certification

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