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Services

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Fiduciary

  • Assistance in the process of incorporation and annual maintenance of companies/trusts/foundations with renowned providers. Completion of all KYC forms required by the local providers

  • Coordination of the process of formation and structuring of fund investment vehicles through interfacing with providers, law firms, custodians, and accountants.

  • Assistance in preparation of wills with the support of local law firms

  • Support on the liquidation process of entities.

  • Corporate Governance, which includes the preparation of resolutions reflecting changes of shareholders and directors, as well as, the company’s capital increase and decrease. It is important to note that we can assist clients with this specific demand, even if the entity is not under our administration.

  • Redomiciliation of entities with the support of local providers

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Accounting

  • Preparation of financial statements for international and US entities according to IFRS

  • Support on filing of local obligations in Brazil

  • Preparation of Brazilian DCBE (Statement of Brazilian Capitals Abroad)

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Compliance

  • Qualification and preparation of W-8BEN-E 

  • Assistance with local FATCA and CRS requirements

  • Application of LEI Number  / MLRO

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U.S. Related Services

  • Filing of US Tax ID and coordination of all mandatory filings and annual declarations with the support of local accountants.

  • Legalization and notarization of documents with the support of local organizations

30 Years of Accumulated Experience

Our Key Advantages

We appreciate your interest in Assure services. Please provide the information about your needs to help us serve you better. We'll reach out to you as soon as possible.

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