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.

Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success.

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

Our unique global delivery model, underpinned by our innovative digital platforms, means we can cover sectors as diverse as capital markets, private equity, real estate, pharmaceuticals, energy and technology, with experts on the ground providing local support.

With year-on-year growth averaging 8% since 2013, TMF Group is a trusted and reliable partner. Whether operating across one border or many, with a handful of staff or several thousand, we have the business-critical support you need to expand, operate and grow while remaining compliant, everywhere.