Workplace rental

Today the competent authorities of many jurisdictions are intensifying effort to combat the money laundering, requiring banks / regulated companies to reconsider their business relations with "blank check companies" (in other words, companies that do not have a physical presence in the country of their registration).

The establishment of a "physical presence" means the opportunity to provide evidence that the company is actually carrying out economic activities and taking its corporate decisions in the country of its registration.

Other Services "Organization of the company's actual presence in the country of registration (SUBSTANCE)"