Why Nicaragua?
Nicaragua is the second-largest country in Central America. It’s a tropical land of mountains, volcanoes, rivers, lakes, lush rainforests and broad sandy beaches, and is truly a land of contrasts.
But it’s not just about beauty. Nicaragua’s government entices business investment through a policy of incentives, and the country also enjoys high levels of commerce and trade thanks to its advantageous geographical location and its strategic free trade agreements with the USA, Central America and the Caribbean.
Entrepreneurs can find a wealth of opportunities in Nicaragua, a country where hard work can be rewarded by great returns.
Our core areas of expertise
TMF Group has been supporting businesses in Nicaragua for many years. Our local experts in assist local and international clients, providing financial, legal, HR and payroll services across the country. 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, allowing you to focus on what you do best: selling your products and services.
Our full range of services include:
- 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.
*Availability of our global portfolio is country dependent.