Dominican Republic: a stable Caribbean home

At the crossroads of North, Central and South America

Why Dominican Republic?

The Dominican Republic is one of the strongest economies in Latin America and the Caribbean, hosting corporations from all over the world thanks to its social and educational policies, and political and economic stability.

Due to its advantageous location in the centre of the Caribbean - at the crossroads between the North, Central, and South American markets – and with access to a highly-developed free trade zone system, efficient shipping networks, and the strongest telecommunications sector in Latin America, it’s easy to do business with all continents from the Dominican Republic.

Our core areas of expertise

When entering a new market, companies must ensure a complete understanding of local laws and regulations to avoid facing risks to their reputation, fiscal penalties, loss of business opportunities and legal action.

TMF Dominican Republic has a solid core of local experts providing financial, legal, HR and payroll services to both local and international businesses. We can get you set up, provide a single point of contact and take care of those non-core elements that keep your business moving.

Our full range of services

TMF Group helps companies looking to expand their operations in Dominican Republic with:

  • Accounting and Tax services: We take care of local statutory bookkeeping, full consolidated accounts and management reporting to relevant local and international standards. We also help you manage your tax and reporting obligations.
  • Global Entity Management services: We provide support at every stage of your business lifecycle. Our multi-disciplinary expertise - in corporate secretarial, regulatory compliance, fiduciary services and more - is your outsourced answer to managing and maintaining entities across borders.
  • Governance services: We help you stay compliant, manage your risk and regulatory obligations, including your local legal requirements for Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA), Know Your Customer (KYC), CbCr notification, Master File / Local File and Ultimate Beneficial Owner (UBO) register. 
  • HR and Payroll services: We help you to apply and implement international policies in employment contracts and handbooks, and pay your staff in compliance with local law.
  • International Corporate Structuring: We manage the legal set-up and structuring of new or existing operations.
  • International Entity Healthchecks: We are able to provide official details about your company’s structure, assess the compliance situation and recommend the next steps that should be taken to remediate any discrepancies found.

TMF Group helps companies keep compliant with local regulations and filings and has helped many large and small businesses set up in the Dominican Republic with speed, safety and efficiency.

Get in touch with our team to discuss how to grow your business in Dominican Republic.

*Availability of our global portfolio is country dependent.

To find out exactly how we can help you, speak to our experts

We deliver tailored solutions to each precise location that allow you to operate smoothly from day one.

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