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.