Creatrust > Services > Accounting, Legal, Corporate and Tax Advisory > Record Keeping and Accounting Service for Foreign Companies

Record Keeping and Accounting service for Foreign Companies


Several countries known in the past to allow the incorporation of companies for non-resident promoters have recently implemented legislation to oblige foreign companies to hold accounting or transactional records at their registered office.

In accordance with such changes, these countries can now impose fines on directors who do not comply with the new rules.

Records may be maintained in a country other than the country of incorporation, as long as the place of maintenance of these records is known by the authorities of the country of incorporation.

 

As a chartered accountant under Luxembourg law Creatrust is held to strict professional confidentiality and is in a position to offer foreign companies of the type described above comprehensive record keeping and accounting services.

 

Our team of bilingual chartered accountants assists such foreign companies meet legislative obligations in the following ways:

  • Collection of transaction documentation

  • Records relating to acceptance and termination of business relationships by the Foreign Company

  • Keeping documents which relate to sums of money received and expended

  • Document management

  • Sale and purchase of goods/assets

  • Assets and liability record management

  • In option establishment of financial statements and bookkeeping

  • Holding a register of shares or bonds

 

 

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Creatrust is a member of the Ordre des Experts Comptables (Luxembourg) and an independent member of TGS Global Network Limited, an international network of professional business advisors.

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