International Document retrieval services

Different countries have various official documents that are available to show a company’s eligibility to conduct their business and show compliance. These are often requested as part of the due diligence process for mergers and acquisitions, new business relationships or to access funding.

Gathering the right documents can be a lengthy and technical task. At worst, an inability to identify and retrieve the appropriate documents could result in business ventures being significantly delayed, funding being denied or business licenses being suspended. 

What TMF Group can do for you?

We provide support and can retrieve from public registries:

  • Certificates of Good Standing
  • Certificate of Incumbency
  • Articles of Association
  • Certificate of Compliance
  • Disclosure Certificate
  • Extracts from local registers
  • Proof of Formation
  • Entity status checks
  • Other local variations.

Why TMF Group?

TMF Group’s experts are based across the globe, speak local languages and can help you to not only identify the correct document names, but to request them on your behalf and send them to your office.

We help you save time and gain an overview of subsidiary compliance status, which is more critical than ever in light of heightened financial and reputational risks you can receive for non-compliance.

Find out more about our International Document retrieval services

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Case Studies

We have happy clients around the world, that we have helped to grow and to streamline their operations.

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