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.

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.