Financial Services

Vital part of starting a Venture is setting up proper Juridical Entity, Fiscal regimen, Financial Reporting etc…  At NTW we are proud to offer you all these services customized for your need in a modular way, as to offer the best cost effective solution. For the services here listed we believe we can significantly reduce (at least 20/30%) your actual cost while maintaining quality and reliability



General Compliance Financial Services:


  • Legal Set-up/Company Incorporation
  • Internal Audit
  • Accounting
  • Business Processes
  • Reporting
  • Taxation
  • Business Advisory
  • Factoring Audit
  • Banking
  • Government Approvals
 

High Profile Compliance Financial Services:


  • Multilingual, Multi GAAP Financial Reporting
  • NAV Support Services
  • Investment Accounting for Private Equity Funds
  • Shariah-compliant Fund Services
  • Sec Db Security Services
  • Audit Hosting & Audit Confirmation
  • K-1 Processing
  • PFIC Annual Information Statement
  • Legacy Conversion Services
  • Fund Annual Return for Cayman domiciles
  • Form 926 Assistance
  • IFRS7 Implementation
  • Liquidity Management Services for Fund of Funds
  • Sarbanes Oxley compliance
  • Transfer Pricing Advisory Services.