Compliance services

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Our services

AML / KYC

Anti-money laundering and counterparty due diligence

Corporate compliance

Compliance with corporate governance and reporting requirements

Tax compliance

Tax compliance and timely reporting

Financial monitoring

Transaction monitoring and detection of suspicious transactions

Licensing requirements

Obtaining and maintaining the necessary licenses for activities

Data protection (GDPR)

Compliance with personal data protection requirements

What we check during a compliance audit

1

Corporate structure

What we check:

Compliance with registration documents and the charter, and the relevance of data in the company register

Result:

Structure Report

2

Beneficial owners

What we check:

Relevance of the UBO register, disclosure of information on ultimate owners

Result:

Register of Beneficiaries

3

Financial statements

What we check:

Timeliness and completeness of documents, compliance with reporting standards

Result:

Audit of financial statements

4

Licenses and permits

What we check:

Current licenses for your activities, validity periods, renewal conditions

Result:

List of licenses

5

AML/KYC procedures

What we check:

Availability of policies and procedures for counterparty verification and compliance with requirements

Result:

AML policy

6

Tax history

What we check:

No debts or violations, status of tax documents.

Result:

Tax certificate

Professional team

We employ only highly qualified accountants with many years of experience

Payment by volume

We suggest that you pay not for the employee’s position, but for the actual amount of work performed. We count the work time and give a full report on the work

Full responsibility

Full financial responsibility for the actions of company employees

Nice bonuses

Free tax optimization

Loyalty program

Free consultations for regular clients

Exceptional service

We are in touch and ready to help 24/7 a week

Free express accounting audit

We will analyze the reporting for the last quarter, identify tax risks and prepare recommendations for eliminating them

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Who we work for

We work for companies in all business sectors

Services

Consultations, lawyers, advertising, cargo transportation, trainings, tourism

IT Industry

Web studios, mobile application developers, cloud services

Education

Training centers, online courses, private schools, language schools

Trade

Wholesale and retail trade, foreign economic activity

Construction

Construction, installation and repair work, architects

Industry

Light, heavy, medical, food industry, agricultural sector

Tax calculator

Quickly calculate your tax liabilities on salary income, dividends and other payments using a convenient calculator.

Calculate the cost of accounting services

78.33€ / month

If you want to entrust your business to professionals, contact Finance PRO for help. We employ experienced and highly qualified accountants who will quickly cope with even complex tasks. We guarantee accuracy, timeliness and good faith.

News and articles

Still have questions?

Call +372 (536) 66-67-74
or use the application form

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