International entity health check

International companies need to review their foreign structures and processes periodically to make sure they remain compliant.

TMF Group’s international entity health checks are fast, efficient and scalable to local needs and risks.

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International entity health check reviews

Companies operating in foreign countries should perform periodic reviews of their entity structures, as well as their supporting administrative and legal processes.

Our international entity health check reviews can take the form of a comprehensive corporate compliance status report or a simple ‘snapshot’ summary, as required.

  •  A full review checks local public records, local statutory records and internal corporate databases in search of areas of non-compliance, especially those relating to the information underpinning legal registration and incorporation: full company name, registered office address, current directors and shareholders, share capital, verification of minutes, and details of statutory filings (including the submission of financial accounts).
  • Our summary international corporate entity report quickly provides a global compliance snapshot of an entire operation by bringing together the information held publicly about a client’s companies.

Registered office address requirements and substance compliance

In order to operate in some countries, your business will have to pass certain substance compliance requirements. This can include the setting up of a registered office address, as well as local reporting and infrastructure. Our registered office service and mail handling play a role in passing these checks.

Find out how your business can benefit from our registered office and mail handling services.

One world of local service

TMF Group is an independent global multinational with some 7,800 in-house experts across 120 offices covering 80-plus jurisdictions. Together we deliver a broad portfolio of consistent, integrated but localised services covering the business administrative essentials of accountancy and tax, HR administration, global payroll and employee benefits, and global entity management, corporate secretarial and regulatory compliance.

Rapid response consultancy solutions support cross-border projects large and small, at every stage, across all our disciplines, and in every market.

Specialised teams support fund and capital markets administration and private wealth and family offices.

Because we know how to unlock access to some of the world’s most attractive markets – no matter how complex – swiftly, safely and efficiently, more than 60% of the Fortune Global 500 and FTSE 100, and almost half the top 300 private equity firms, use us.

So, whether you are operating across one border or many, with a handful of staff or several thousand, we have all the flexible, coordinated, business-critical support you need to open up in new markets, build strong businesses and stay nimble, efficient and in good standing everywhere.