Borough Projects
projecting your business to new heights
We offer you more
than just a typical law firm. Our due diligence services ensure that your business is complaint with all relevent regulations and laws.
than just a typical law firm. Our due diligence services ensure that your business is complaint with all relevent regulations and laws.
Legal help
Fiscal advising
Qualified protection
Financial advising
Vindication
24 years of experience
About us:
Borough Projects offers a comprehensive range of legal services, including our core service of KYC (Know Your Customer) and due diligence services. Our team of experts helps businesses verify the identity of their customers and partners, ensuring compliance with relevant regulations and laws.
For over 20 years, we have partnered with clients to start and promote businesses worldwide. Our specialists assist in determining the optimal country for company incorporation based on individual business needs. We work closely with clients to deliver competitive services, anticipate charging needs, and build enduring relationships.
Our services extend beyond industrialized countries with regulated taxes to low-tax jurisdictions. On-shore and low-tax companies provide political and economic security and respectability for your company.
Operating a company in compliance with the law requires annual services such as payment of state duties, preparation and submission of financial statements to tax authorities or audit. Borough Projects provides all necessary services and more to ensure your company operates smoothly.
For over 20 years, we have partnered with clients to start and promote businesses worldwide. Our specialists assist in determining the optimal country for company incorporation based on individual business needs. We work closely with clients to deliver competitive services, anticipate charging needs, and build enduring relationships.
Our services extend beyond industrialized countries with regulated taxes to low-tax jurisdictions. On-shore and low-tax companies provide political and economic security and respectability for your company.
Operating a company in compliance with the law requires annual services such as payment of state duties, preparation and submission of financial statements to tax authorities or audit. Borough Projects provides all necessary services and more to ensure your company operates smoothly.
What we offer:
In case you need due diligence of a new business partner, or to assess its current legal status, we will help you to obtain information contained in official public registers of foreign states, AML/ PEP/ Sanctions screening.
Second citizenship is a reliable way for solving problems of the whole family, as you become full-fledged citizens of the chosen state and are protected thereby. Your assets, monetary funds and business will be under protection as well.
BOROUGH PROJECTS LTD renders a full range of services concerning incorporation and maintenance of foreign companies and foreign bank account opening.
Some countries require incorporated companies to maintain accounting records, prepare annual financial statements and submit prepared reports to tax authorities.
We will help you to register business in almost any country in the world.
Since many banks require provision of tax number during the process of account opening, it's our pleasure to help you to obtain such a number.
Nowadays many jurisdictions bind registered companies to keep supporting documents even if submission of financial reports is not obligatory.
We offer you the best advice to register a yacht worldwide.
Looking to register your yacht under a specific flag? Our team offers yacht registration services in various countries. We can assist you in choosing the best flag for your yacht based on your individual needs and requirements. Our services include handling all necessary paperwork and ensuring compliance with local regulations. Contact us today to learn more about our yacht registration services and how we can help you sail with ease.
Looking to register your yacht under a specific flag? Our team offers yacht registration services in various countries. We can assist you in choosing the best flag for your yacht based on your individual needs and requirements. Our services include handling all necessary paperwork and ensuring compliance with local regulations. Contact us today to learn more about our yacht registration services and how we can help you sail with ease.
Neither of them are as scary as imagined.
Due to the fact that most banks and partners require the actual presence (substance) of the company in the country of registration, we will be glad to help you meet substance requirements all around the world, including Cyprus, England, Hong Kong, Singapore and Seychelles.
If you are an owner of a foreign company and you are not satisfied with quality, maintenance cost or qualification of administrators we will help you to find the better one.
Opening of a bank account is a very important stage in company's operation that requires a considered approach.
It's our pleasure to consult you and assist in deciding on the correct, sustainable and confidential protection of your assets.
We will help you to solve all the issues of introducing any possible changes in your company.
BOROUGH PROJECTS LTD has accumulated a wealth of resources and technology to ensure high-quality translation services for our clients.