Compliance

Never miss a filing. Stay ahead of regulations.

Overview

Maintaining a company in good standing requires ongoing attention to filing deadlines, regulatory changes and reporting obligations. Our compliance team monitors all obligations for your company and ensures nothing slips through the cracks.

What's Included

Annual Return Filing

Preparation and submission of all annual returns to company registries on time.

Company Secretary Services

Maintenance of statutory registers, board minutes, resolutions and corporate records.

Regulatory Change Monitoring

We proactively alert you to changes in law and regulation that affect your business.

Registered Address Service

Compliant registered address with mail forwarding and scanning.

AML / KYC Compliance

Anti-money laundering policy preparation and ongoing KYC management.

Our Process

01

Compliance Calendar

We create a full compliance calendar for your company covering all upcoming deadlines.

02

Document Gathering

Required information is collected from you well in advance of each deadline.

03

Filing & Submission

All returns and filings are prepared, reviewed and submitted on your behalf.

04

Confirmation

Filing confirmations and receipts are stored in your secure client portal.

Frequently Asked Questions

What happens if I miss a filing deadline?

Late filing can result in penalties, director liability or even company dissolution. Our proactive calendar management ensures this never happens.

Do you cover all jurisdictions?

We cover compliance for all jurisdictions in which we operate β€” over 20 including UK, Hong Kong, Dubai, Singapore, Cyprus and major EU countries.

Compliance

Starting price: €690/year

Speak to one of our experts today and get a personalised quote within 24 hours.

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Opening hours

Mon – Fri: 09:00 – 17:00

Sat – Sun: Closed

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Why choose KGN?

  • βœ“ Experienced advisors since 1996
  • βœ“ Personal, tailored service
  • βœ“ Free initial consultation
  • βœ“ Large network of trusted partners